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Companies House/Cardiff/Company profile

BGHEAT LIMITED

Active
04545459·incorporated 2002-09-25

BGHEAT LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04545459; OpenRegistry canonical ID GB-04545459-bgheat-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

BGHEAT LIMITED has 2 persons with significant control on file:

  • Jason Drummond born 1976 resident in Wales, British national. Notified 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Ryan Marshall born 1986 resident in Wales, British national. Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Richard Bailey born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jacqueline Bailey born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04545459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.