BGHEAT LIMITED

Active Private Limited Company Incorporated 25 Sep 2002

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 28 Sep 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
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Last filed accounts
Net assets £900.
Accounts to 30 Sep 2025 · See it
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Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 25 Sep 2002 (24 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
As filed with Companies House.
Nature of business
- 43290 Other construction installation
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
MICRO ENTITY
Confirmation statement

Next due
28 Sep 2027

Last made up to
14 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. BGHEAT LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025	not published	not published	—	£900	4
30 Sep 2024	not published	not published	—	£29,862	4
30 Sep 2023	not published	not published	—	£900	5
30 Sep 2022	not published	not published	—	£2,906	4
30 Sep 2021	not published	not published	—	£41,902	5
30 Sep 2020 *	not published	not published	—	£25,352	4

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Jason Drummond	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	1 Nov 2020	—	October 1976	British · Wales
Mr Benjamin Ryan Marshall	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	30 Sep 2025	—	December 1986	British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BGHEAT LIMITED still trading?

The register shows BGHEAT LIMITED as active.

What does BGHEAT LIMITED do?

It files the industry code 43290 (Other construction installation).

When was BGHEAT LIMITED set up?

It was incorporated on 25 September 2002.

When are BGHEAT LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BGHEAT LIMITED's next confirmation statement due?

By 28 September 2027.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BGHEAT LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names