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 13 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

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)
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
ANDREW JAMES PATRICK GODDEN British Secretary 2011-06-07 CURRENT
MR AARON FAVILL Jun 1978 British Director 2023-04-01 CURRENT
MR SAMUEL WILLIAM HANKS May 1979 British Director 2023-04-01 CURRENT
MR ANDREW JAMES PATRICK GODDEN May 1974 British Director 2011-06-07 CURRENT
MR MICHAEL TENNENT JOY Aug 1971 British Director 2012-11-09 CURRENT
MR PAUL STUART ROGERS Jan 1968 British Director 2011-06-07 CURRENT
MR ROBERT SCOTT Nov 1985 British Director 2023-04-01 CURRENT
MR WILLIAM THORNTON Sep 1986 British Director 2019-01-23 CURRENT
MRS SUSAN CAROLINE ROGERS Dec 1962 British Director 2011-06-07 CURRENT
MR ADRIAN EDGE Jun 1974 British Director 2023-04-01 CURRENT
MRS CHRISTINE ELIZABETH JOY Jul 1950 British Director 2011-06-07 UNTIL 2019-01-23 RESIGNED
MRS LISA JANE BAILEY Jun 1969 British Director 2015-03-23 UNTIL 2019-01-23 RESIGNED
MR PETER ROBIN JOY Dec 1951 British Director 2011-06-07 UNTIL 2019-01-23 RESIGNED
MR MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2018-09-05 UNTIL 2019-01-23 RESIGNED
SEAN BAILEY Sep 1968 British Director 2011-06-07 UNTIL 2019-01-23 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2011-05-12 UNTIL 2011-06-07 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2011-05-12 UNTIL 2011-06-07 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

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