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Bladeroom Group Limited CHELTENHAM

Bladeroom Group started in year 2008 as Private Limited Company with registration number 06755147. The Bladeroom Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cheltenham at Technology House Herrick Close. Postal code: GL51 6TQ. Since Tuesday 2nd February 2010 Bladeroom Group Limited is no longer carrying the name Bevak.

Currently there are 6 directors in the the company, namely Robert S., Michael B. and William T. and others. In addition one secretary - Robert S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bladeroom Group Limited Address / Contact

Office Address Technology House Herrick Close
Office Address2 Staverton Technology Park
Town Cheltenham
Post code GL51 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06755147
Date of Incorporation Fri, 21st Nov 2008
Industry Other information technology service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 15 June 2022

Robert S.

Position: Secretary

Appointed: 26 August 2021

Michael B.

Position: Director

Appointed: 23 January 2019

William T.

Position: Director

Appointed: 23 July 2014

Michael J.

Position: Director

Appointed: 09 November 2012

Paul R.

Position: Director

Appointed: 28 April 2009

Peter J.

Position: Director

Appointed: 28 April 2009

Aaron F.

Position: Director

Appointed: 25 August 2021

Resigned: 01 April 2023

Jonathan B.

Position: Director

Appointed: 23 July 2014

Resigned: 01 October 2021

Martin O.

Position: Director

Appointed: 23 July 2014

Resigned: 20 February 2019

Adrian E.

Position: Director

Appointed: 23 July 2014

Resigned: 01 April 2023

Samuel H.

Position: Director

Appointed: 23 July 2014

Resigned: 01 April 2023

Bruce H.

Position: Director

Appointed: 23 July 2014

Resigned: 25 September 2017

Stephen L.

Position: Director

Appointed: 09 August 2012

Resigned: 24 August 2012

Andrew G.

Position: Secretary

Appointed: 22 September 2010

Resigned: 26 August 2021

Andrew G.

Position: Director

Appointed: 22 September 2010

Resigned: 01 April 2023

Kevin H.

Position: Secretary

Appointed: 17 December 2009

Resigned: 22 September 2010

Sean B.

Position: Director

Appointed: 28 April 2009

Resigned: 23 January 2019

Peter J.

Position: Secretary

Appointed: 28 April 2009

Resigned: 17 December 2009

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2008

Resigned: 22 May 2009

Richard N.

Position: Director

Appointed: 21 November 2008

Resigned: 22 May 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Brg Technologies Limited from Cheltenham, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bladeroom Holdings Limited that put Cheltenham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brg Technologies Limited

Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom

Legal authority Companies Act, England
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 07632025
Notified on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bladeroom Holdings Limited

Pkl Building Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

Legal authority Company Law, England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07622025
Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bevak February 2, 2010
Charco 30 April 29, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (35 pages)

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