BRG TECHNOLOGIES LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
BRG TECHNOLOGIES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BRG TECHNOLOGIES LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07632025. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRG TECHNOLOGIES LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07632025. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRG TECHNOLOGIES LIMITED - CHELTENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE HERRICK CLOSE
CHELTENHAM
GL51 6TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLADEROOM HOLDINGS LIMITED (until 25/05/2023)
BLADEROOM HOLDINGS LIMITED (until 25/05/2023)
CHARCO 49 LIMITED (until 08/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES PATRICK GODDEN | May 1974 | British | Director | 2011-06-07 | CURRENT |
| MR SAMUEL WILLIAM HANKS | May 1979 | British | Director | 2023-04-01 | CURRENT |
| MR MICHAEL TENNENT JOY | Aug 1971 | British | Director | 2012-11-09 | CURRENT |
| MRS SUSAN CAROLINE ROGERS | Dec 1962 | British | Director | 2011-06-07 | CURRENT |
| MR PAUL STUART ROGERS | Jan 1968 | British | Director | 2011-06-07 | CURRENT |
| MR ADRIAN EDGE | Jun 1974 | British | Director | 2023-04-01 | CURRENT |
| MR ROBERT SCOTT | Nov 1985 | British | Director | 2023-04-01 | CURRENT |
| MR AARON FAVILL | Jun 1978 | British | Director | 2023-04-01 | CURRENT |
| ANDREW JAMES PATRICK GODDEN | British | Secretary | 2011-06-07 | CURRENT | |
| MR WILLIAM THORNTON | Sep 1986 | British | Director | 2019-01-23 | CURRENT |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2011-05-12 UNTIL 2011-06-07 | RESIGNED | ||
| MR PETER ROBIN JOY | Dec 1951 | British | Director | 2011-06-07 UNTIL 2019-01-23 | RESIGNED |
| RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2011-05-12 UNTIL 2011-06-07 | RESIGNED |
| MR MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 2018-09-05 UNTIL 2019-01-23 | RESIGNED |
| MRS LISA JANE BAILEY | Jun 1969 | British | Director | 2015-03-23 UNTIL 2019-01-23 | RESIGNED |
| SEAN BAILEY | Sep 1968 | British | Director | 2011-06-07 UNTIL 2019-01-23 | RESIGNED |
| MRS CHRISTINE ELIZABETH JOY | Jul 1950 | British | Director | 2011-06-07 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust | 2019-01-23 | Cheltenham |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
| Mr Peter Robin Joy | 2016-04-06 - 2019-01-23 | 12/1951 | Ownership of shares 25 to 50 percent | |
| Mr Paul Stuart Rogers | 2016-04-06 - 2019-01-23 | 1/1968 | Ownership of shares 25 to 50 percent | |
| Mrs Susan Caroline Rogers | 2016-04-06 - 2019-01-23 | 12/1962 | Ownership of shares 25 to 50 percent | |
| Mrs Christine Joy | 2016-04-06 - 2018-12-13 | 6/1950 | Ownership of shares 25 to 50 percent |