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Brg Technologies Limited

07632025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ
Incorporated 12/05/2011

Previously known as

Bladeroom Holdings Limited · until 25/05/2023
Charco 49 Limited · until 08/06/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Stuart Rogers

director · Since 07/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Michael Tennent Joy

director · Since 09/11/2012

BARRISTER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William Samuel Thornton

director · Since 23/01/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 39

Mr Samuel William Hanks

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Robert Scott

secretary · Since 04/07/2024

Mr Ceredig Ifan Jones

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

Paul Stuart Rogers

director · Since 07/06/2011

British · United Kingdom · Age 58

Susan Caroline Rogers

director · Since 07/06/2011

British · England · Age 63

Andrew James Patrick Godden

director · Since 07/06/2011

British · England · Age 52

Michael Tennent Joy

director · Since 09/11/2012

British · England · Age 54

William Samuel Thornton

director · Since 23/01/2019

British · England · Age 39

Robert Scott

director · Since 01/04/2023

British · England · Age 40

Adrian Edge

director · Since 01/04/2023

British · England · Age 52

Aaron Favill

director · Since 01/04/2023

British · England · Age 48

Samuel William Hanks

director · Since 01/04/2023

British · England · Age 47

Robert Scott

secretary · Since 04/07/2024

Former

Peter Robin Joy

director · Resigned 23/01/2019

Sean Martin Bailey

director · Resigned 23/01/2019

Christine Elizabeth Joy

director · Resigned 23/01/2019

Lisa Jane Bailey

director · Resigned 23/01/2019

Michael William John Bailey

director · Resigned 23/01/2019

Andrew James Patrick Godden

secretary · Resigned 04/07/2024

Mrs Susan Caroline Rogers

director · Resigned 01/07/2026

Mr Andrew James Patrick Godden

director · Resigned 01/07/2026

Mr Robert Scott

director · Resigned 01/07/2026

Mr Aaron Favill

director · Resigned 01/07/2026

Mr Adrian Edge

director · Resigned 01/07/2026

Persons with Significant Control

Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust

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

Pkl Building, Stella Way, Cheltenham, GL52 7DQ

Reg: 11400554 · England And Wales · Limited Liability Company

Notified 23/01/2019

Former PSCs

Mrs Christine Joy

Ceased 13/12/2018

Mr Peter Robin Joy

Ceased 23/01/2019

Mr Paul Stuart Rogers

Ceased 23/01/2019

Mrs Susan Caroline Rogers

Ceased 23/01/2019

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Technology House Herrick Close
2026-06-28

TECHNOLOGY HOUSE HERRICK CLOSE

post townCheltenham
2026-06-28

CHELTENHAM