BLADEROOM RESIDENTIAL LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BLADEROOM RESIDENTIAL LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BLADEROOM RESIDENTIAL LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395445. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLADEROOM RESIDENTIAL LIMITED - CHELTENHAM

This company is listed in the following categories:
62090 - Other information technology service activities

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 LIMITED (until 04/08/2021)
BLADE ROOM LIMITED (until 18/03/2008)
CHARCO 14 LIMITED (until 11/02/2008)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART ROGERS Jan 1968 British Director 2008-02-21 CURRENT
MR ANDREW JAMES PATRICK GODDEN May 1974 British Director 2010-09-22 CURRENT
MR ROBERT SCOTT Secretary 2021-08-26 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2007-10-10 UNTIL 2008-02-26 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2007-10-10 UNTIL 2008-02-26 RESIGNED
MR KEVIN JOHN HOLMES Secretary 2009-12-17 UNTIL 2010-09-22 RESIGNED
MR PETER ROBIN JOY Dec 1951 British Secretary 2008-02-21 UNTIL 2009-12-17 RESIGNED
MR ANDREW JAMES PATRICK GODDEN Secretary 2010-09-22 UNTIL 2021-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brg Technologies Limited 2021-07-29 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bladeroom Group Limited 2016-04-06 - 2021-07-29 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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