Brg Technologies Limited

07632025

active

Private Limited Company

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, CHELTENHAM, GL51 6TQ

Incorporated 12/05/2011

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

Mrs Susan Caroline Rogers

director · Since 07/06/2011

NONE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Paul Stuart Rogers

director · Since 07/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Andrew James Patrick Godden

director · Since 07/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 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 Aaron Favill

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Adrian Edge

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Robert Scott

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Robert Scott

secretary · Since 04/07/2024

Also on 5 other boards

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