BGHEAT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DD
Company number 04545459
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 600 . The most likely internet sites of BGHEAT LIMITED are www.bgheat.co.uk, and www.bgheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgheat Limited is a Private Limited Company. The company registration number is 04545459. Bgheat Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Bgheat Limited is First Floor 24 St Andrews Crescent Cardiff Cf10 3dd. . BAILEY, Jacqueline is a Secretary of the company. BAILEY, Peter Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Jacqueline has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BAILEY, Jacqueline
Appointed Date: 25 September 2002
Director
BAILEY, Peter Richard
Appointed Date: 25 September 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
BAILEY, Jacqueline
Resigned: 20 May 2011
Appointed Date: 20 March 2007
61 years old

Persons With Significant Control

Mr Peter Richard Bailey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Bailey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGHEAT LIMITED Events

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 600
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 600
...
... and 29 more events
29 Sep 2004
Return made up to 16/09/04; full list of members
05 Jan 2004
Total exemption small company accounts made up to 30 September 2003
10 Nov 2003
Return made up to 25/09/03; full list of members
26 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation

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