Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Bgheat Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Other construction installation (43290)
- Directors
- Benjamin Ryan MarshallJason Drummond
- Owned by
- Benjamin Ryan MarshallJason Drummond
- Accounts type
- Micro entity
- Region
- Wales
- Address
- First Floor 24St. Andrews CrescentCardiffCF10 3DD
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Benjamin Ryan
Director · Appointed 1 October 2025
British
Born December 1986 (39)
Drummond, Jason
Director · Appointed 1 November 2020
British
Born October 1976 (50)
Officer history (4 former)
1 October 2025
Appointed Marshall, Benjamin Ryan as Director
31 May 2025
Resigned Bailey, Jacqueline as Secretary
31 May 2025
1 November 2020
Appointed Drummond, Jason as Director
20 May 2011
Resigned Bailey, Jacqueline as Director
20 March 2007
Appointed Bailey, Jacqueline as Director
25 September 2002
25 September 2002
25 September 2002
Appointed Bailey, Jacqueline as Secretary
25 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin Ryan Marshall
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Jason Drummond
Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (2)
29 September 2025
29 September 2025
Ceased Jacqueline Bailey — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £900
- Employees
- 4
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,623 | £21,949 | £1,401 | £1,602 | £18,365 | £17,497 |
| Current Assets | £56,413 | £71,034 | £92,988 | £171,701 | £108,101 | £142,484 |
| Creditors (< 1 year) | £63,284 | £54,195 | £92,204 | £169,480 | £81,305 | £117,988 |
| Creditors (> 1 year) | £8,359 | £11,941 | £0 | £823 | £2,799 | £16,059 |
| Net Current Assets | (£6,254) | £20,934 | £1,632 | £3,237 | £27,396 | £25,219 |
| Net Assets | £900 | £29,862 | £900 | £2,906 | £41,902 | £25,352 |
| Shareholder Funds | £900 | £29,862 | £900 | £2,906 | £41,902 | £25,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 4 November 2025 | Appointment of a director | |||
| 30 October 2025 | Notification of a person with significant control | |||
| 30 October 2025 | Cessation of a person with significant control | |||
| 30 October 2025 | Cessation of a person with significant control |
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