Bgheat Limited

Company 04545459 · Active · incorporated 25/09/2002 · Cardiff CF10 3DD · Private Limited Company

Nature of business: 43290 - Other construction installation

Who controls it

• Jason Drummond (person, born 10/1976, British, resident Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-11-01
• Mr Benjamin Ryan Marshall (person, born 12/1986, British, resident Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-09-30
• Mr Peter Richard Bailey (person, born 10/1962, British, resident Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-09-29
• Mrs Jacqueline Bailey (person, born 10/1964, British, resident Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-09-29

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2002-09-25 to 2002-09-25
• BAILEY, Jacqueline (secretary, British) · from 2002-09-25 to 2025-05-31
• BAILEY, Peter Richard (director, born 10/1962, British) · from 2002-09-25 to 2025-05-31
• DRUMMOND, Jason (director, born 10/1976, British) · from 2020-11-01, current
• MARSHALL, Benjamin Ryan (director, born 12/1986, British) · from 2025-10-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bg Builders Ltd (10045692)
• Ct06605541 Limited (06605541)
• Ct 11443793 Limited (11443793)
• Bg Interiors Limited (08640492)
• Dnt - Bg Ltd (07405187)
• Gbee Ltd (16176731)
• All Green Installations Ltd (12768616)
• Cladding & Construction Limited (10161954)

Check this company on Companies House.