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Bgheat Limited

Bgheat Limited is an active company incorporated on 25 September 2002 with the registered office located in Cardiff, South Glamorgan. Bgheat Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04545459
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
First Floor 24 St. Andrews Crescent
Cardiff
CF10 3DD
Same address for the past 12 years
Telephone
01273698904
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Oct 1976
Director • British • Lives in Wales • Born in Dec 1986
Director • General Manager • British • Lives in Wales • Born in Oct 1962
Secretary • British
Mr Benjamin Ryan Marshall
PSC • British • Lives in Wales • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£97.08K
Increased by £1.84K (+2%)
Total Liabilities
-£67.22K
Decreased by £27.12K (-29%)
Net Assets
£29.86K
Increased by £28.96K (+3218%)
Debt Ratio (%)
69%
Decreased by 29.82% (-30%)
Latest Activity
Mr Benjamin Ryan Marshall Appointed
1 Month Ago on 1 Oct 2025
Benjamin Ryan Marshall (PSC) Appointed
1 Month Ago on 30 Sep 2025
Peter Richard Bailey (PSC) Resigned
1 Month Ago on 29 Sep 2025
Jacqueline Bailey (PSC) Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Peter Richard Bailey Resigned
5 Months Ago on 31 May 2025
Jacqueline Bailey Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of Mr Benjamin Ryan Marshall as a director on 1 October 2025
Submitted on 4 Nov 2025
Notification of Benjamin Ryan Marshall as a person with significant control on 30 September 2025
Submitted on 30 Oct 2025
Cessation of Jacqueline Bailey as a person with significant control on 29 September 2025
Submitted on 30 Oct 2025
Cessation of Peter Richard Bailey as a person with significant control on 29 September 2025
Submitted on 30 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 18 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Jacqueline Bailey as a secretary on 31 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Peter Richard Bailey as a director on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Repayment History
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