BRG TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
BRG TECHNOLOGIES LIMITED

COMPANY NUMBER
07632025

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/05/2011 (13 years and 7 months old)

WEBSITE
www.bladeroom.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/06/2011 25/05/2023
BLADEROOM HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK
CHELTENHAM
GL51 6TQ

Telephone: 01242663100
TPS: No

TRADING ADDRESSES

Malvern View Business Park
Stella Way
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ

Telephone: 663100

Technology House Herrick Close
Staverton Technology Park
Cheltenham
GL51 6TQ
GL51 6TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.1M

61.90%

NET WORTH

£6.6M

16.24%

TOTAL LIABILITIES

£54.6M

76.58%

NET ASSETS

£6.7M

15.96%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLADEROOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLADEROOM GROUP LIMITED	Active - Accounts Filed	View Report
BLADEROOM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: Andrew James Patrick Godden (916146610) has left the board
Date: 19/07/2024	Event: New Company Secretary Robert Scott (932520273) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRG TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.1M

61.90%

NET WORTH

£6.6M

16.24%

TOTAL LIABILITIES

£54.6M

76.58%

NET ASSETS

£6.7M

15.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW GODDEN	Owned: 1.17 %	Shares: 715,000	Price per share: £1.00	Total Value: £715,000.00
AARON FAVILL	Owned: 1.16 %	Shares: 714,000	Price per share: £1.00	Total Value: £714,000.00
MICHAEL JOY	Owned: 1.16 %	Shares: 713,000	Price per share: £1.00	Total Value: £713,000.00
THE PAUL ROGERS DISCRETIONARY TRUST 2024	Owned: 0.82 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
JONATHAN BRINDLEY	Owned: 0.60 %	Shares: 370,000	Price per share: £1.00	Total Value: £370,000.00
MICHAEL BAILEY	Owned: 0.57 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
ANDREW GODDEN	Owned: 0.44 %	Shares: 269,376	Price per share: £1.00	Total Value: £269,376.00
THE SUE ROGERS DISCRETIONARY TRUST 2024	Owned: 0.41 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MICHAEL JOY	Owned: 0.32 %	Shares: 195,032	Price per share: £1.00	Total Value: £195,032.00
ADRIAN EDGE	Owned: 0.32 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
JONATHAN BRINDLEY	Owned: 0.32 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
WILLIAM THORNTON	Owned: 0.32 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
NEIL ROBERTS	Owned: 0.26 %	Shares: 162,000	Price per share: £1.00	Total Value: £162,000.00
MICHAEL WILLIAM JOHN BAILEY	Owned: 0.22 %	Shares: 134,688	Price per share: £1.00	Total Value: £134,688.00
SAM HANKS	Owned: 0.16 %	Shares: 97,500	Price per share: £1.00	Total Value: £97,500.00
PHILLIP ASHTON	Owned: 0.16 %	Shares: 97,500	Price per share: £1.00	Total Value: £97,500.00
MARTIN ORMEROD	Owned: 0.16 %	Shares: 97,500	Price per share: £1.00	Total Value: £97,500.00
BRUCE HORNBLOW	Owned: 0.16 %	Shares: 97,500	Price per share: £1.00	Total Value: £97,500.00
STEPHEN BOWERS	Owned: 0.12 %	Shares: 74,344	Price per share: £1.00	Total Value: £74,344.00
RHYS HAWLEY	Owned: 0.11 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
NEIL CROW	Owned: 0.06 %	Shares: 37,172	Price per share: £1.00	Total Value: £37,172.00
LUCIAN HICKS	Owned: 0.06 %	Shares: 37,172	Price per share: £1.00	Total Value: £37,172.00
AARON FAVILL	Owned: 0.05 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
BLADEROOM EMPLOYEE OWNERSHIP TRUST	Owned: 0.05 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
BLADEROOM EMPLOYEE OWNER TRUST	Owned: 61.44 %	Shares: 37,672,172	Price per share: £1.00	Total Value: £37,672,172.00
ROGERS INVESTMENTS LTD	Owned: 13.36 %	Shares: 8,189,242	Price per share: £1.00	Total Value: £8,189,242.00
PETER ROBIN JOY	Owned: 7.42 %	Shares: 4,550,887	Price per share: £1.00	Total Value: £4,550,887.00
SEAN MARTIN BAILEY	Owned: 3.02 %	Shares: 1,853,040	Price per share: £1.00	Total Value: £1,853,040.00
WILLIAM THORNTON	Owned: 1.63 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
LISA BAILEY	Owned: 1.48 %	Shares: 910,000	Price per share: £1.00	Total Value: £910,000.00
ADRIAN EDGE	Owned: 1.19 %	Shares: 729,000	Price per share: £1.00	Total Value: £729,000.00
SAM HANKS	Owned: 1.17 %	Shares: 717,000	Price per share: £1.00	Total Value: £717,000.00
BRUCE HORNBLOW	Owned: 0.03 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
BARNABAS GUNN	Owned: 0.03 %	Shares: 16,250	Price per share: £1.00	Total Value: £16,250.00
KEVIN PARRY	Owned: 0.03 %	Shares: 16,250	Price per share: £1.00	Total Value: £16,250.00
WAYNE HEWITT	Owned: 0.03 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Caroline Rogers 07/06/2011 - Present (13 years and 6 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Andrew James Patrick Godden 07/06/2011 - Present (13 years and 6 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
Paul Stuart Rogers 07/06/2011 - Present (13 years and 6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 34	View Report
Michael Tennent Joy 09/11/2012 - Present (12 years and 1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
William Samuel Thornton 23/01/2019 - Present (5 years and 11 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLADEROOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLADEROOM GROUP LIMITED	Active - Accounts Filed	View Report
BLADEROOM LIMITED	Active - Accounts Filed	View Report
VENN HOMES LIMITED	Active - Newly Incorporated	View Report
MODULECO LIMITED	Active - Accounts Filed	View Report
BRIPCO (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: Andrew James Patrick Godden (916146610) has left the board
Date: 19/07/2024	Event: New Company Secretary Robert Scott (932520273) Appointed
Date: 13/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Board Member Aaron Favill (928665246) Appointed
Date: 13/04/2023	Event: New Board Member Aaron Favill (930773277) Appointed
Date: 12/04/2023	Event: New Board Member Adrian Edge (928898056) Appointed
Date: 12/04/2023	Event: New Board Member Robert Scott (929738798) Appointed
Date: 12/04/2023	Event: New Board Member Samuel William Hanks (928898809) Appointed
Date: 19/01/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Peter Robin Joy (909290605) has left the board
Date: 30/01/2019	Event: New Board Member William Samuel Thornton (920268067) Appointed
Date: 30/01/2019	Event: Michael William John Bailey (914855046) has left the board
Date: 30/01/2019	Event: Christine Elizabeth Joy (915602087) has left the board
Date: 30/01/2019	Event: Lisa Jane Bailey (919860659) has left the board
Date: 30/01/2019	Event: Sean Martin Bailey (912780737) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Michael William John Bailey (914855046) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 23/07/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Lisa Jane Bailey (919860659) Appointed
Date: 22/05/2015	Event: New Annual Return filed
Date: 24/09/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 16/11/2012	Event: New Board Member Michael Tennent Joy (917359980) Appointed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BRG TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.1M

£6.6M

£54.6M

£6.7M

People Overview

10

7

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.1M

£6.6M

£54.6M

£6.7M

Accounts

People Overview

10

7

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™