Bgheat Limited

General information

Name:

Bgheat Ltd

Office Address:

First Floor 24 St. Andrews Crescent CF10 3DD Cardiff

Number: 04545459

Incorporation date: 2002-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04545459 is the reg. no. assigned to Bgheat Limited. The firm was registered as a Private Limited Company on 2002-09-25. The firm has been active in this business for twenty two years. The firm could be found at First Floor 24 St. Andrews Crescent in Cardiff. The headquarters' post code assigned to this location is CF10 3DD. This company's classified under the NACE and SIC code 43290 and their NACE code stands for Other construction installation. The most recent financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-14.

On February 5, 2016, the firm was searching for a Gas Heating Engineer to fill a full time position in the engeneering in Caerphilly, Wales. They offered a full time job with wage from £10.7 to £13.3 per hour. The offered job position required entry level employee experience and vocational qualifications (e.g. SNVQ or NVQ). In order to apply for the position, the candidates were supposed to email the company at the following address: peterbailey@bgheat.co.ukincluding reference number BGH HE.

Taking into consideration the following enterprise's constant growth, it became vital to formally appoint additional executives: Jason D. and Peter B. who have been assisting each other since 2020-11-01 for the benefit of this firm. What is more, the director's efforts are often supported by a secretary - Jacqueline B., who was officially appointed by this firm on 2002-09-25.

Financial data based on annual reports

Company staff

Jason D.

Role: Director

Appointed: 01 November 2020

Latest update: 17 March 2024

Jacqueline B.

Role: Secretary

Appointed: 25 September 2002

Latest update: 17 March 2024

Peter B.

Role: Director

Appointed: 25 September 2002

Latest update: 17 March 2024

People with significant control

Executives with significant control over this firm are: Jason D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason D.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacqueline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Jobs and Vacancies at Bgheat Ltd

Gas Heating Engineer in Caerphilly, posted on Friday 5th February 2016
Region / City Wales, Caerphilly
Industry Engineering sector
Salary From £20800.00 to £26000.00 per year
Job type full time
Career level entry level employees
Education level vocational qualifications (e.g. NVQ/SNVQ)
Application by email peterbailey@bgheat.co.uk
Job reference code BGH HE
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
21
Company Age

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