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- BRG TECHNOLOGIES LIMITED
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 3 months old)
WEBSITE
www.bladeroom.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
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
Previous Names
08/06/2011 25/05/2023 BLADEROOM HOLDINGS LIMITED
12/05/2011 08/06/2011 CHARCO 49 LIMITED
CHELTENHAM
GL51 6TQ
Telephone: 01242663100
TPS: No
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
Timeline Overview
Date | Event |
---|---|
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2011 - Present (13 years and 2 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
07/06/2011 - Present (13 years and 2 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
07/06/2011 - Present (13 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 34 |
View Report |
09/11/2012 - Present (11 years and 9 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
23/01/2019 - Present (5 years and 6 months) Born in Sep 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
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: 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 Robert Scott (929738798) Appointed |
Date: 12/04/2023 | Event: New Board Member Samuel William Hanks (928898809) Appointed |
Date: 12/04/2023 | Event: New Board Member Adrian Edge (928898056) 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: Michael William John Bailey (914855046) has left the board |
Date: 30/01/2019 | Event: New Board Member William Samuel Thornton (920268067) Appointed |
Date: 30/01/2019 | Event: Peter Robin Joy (909290605) has left the board |
Date: 30/01/2019 | Event: Christine Elizabeth Joy (915602087) has left the board |
Date: 30/01/2019 | Event: Sean Martin Bailey (912780737) has left the board |
Date: 30/01/2019 | Event: Lisa Jane Bailey (919860659) 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 Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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