Bladeroom Group Limited

06755147

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TECHNOLOGY HOUSE HERRICK CLOSE, CHELTENHAM, GL51 6TQ

Incorporated 21/11/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Paul Stuart Rogers

director · Since 28/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Michael Tennent Joy

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William Samuel Thornton

director · Since 23/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Robert Scott

secretary · Since 26/08/2021

Also on 5 other boards

Mr Robert Scott

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Aaron John Favill

director · Since 01/07/2026

BRITISH · ENGLAND · Age 48

Mr Samuel William Hanks

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Mr Ceredig Ifan Jones

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

Former

Mr Peter Robin Joy

director · Resigned 01/07/2026

Mr Michael William John Bailey

director · Resigned 01/07/2026

Mr Adrian Edge

director · Resigned 01/07/2026

Persons with Significant Control

Brg Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Technology House, Herrick Close, Cheltenham, GL51 6TQ

Reg: 07632025 · England And Wales · Limited Liability Company

Notified 25/05/2023

Former PSCs

Bladeroom Holdings Limited

Ceased 25/05/2023

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/03/2011Registered 26/03/2011