BLADEROOM RESIDENTIAL LIMITED
Overview
| Company Name | BLADEROOM RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06395445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLADEROOM RESIDENTIAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BLADEROOM RESIDENTIAL LIMITED located?
| Registered Office Address | Technology House, Herrick Close Staverton Technology Park GL51 6TQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADEROOM RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLADEROOM LIMITED | Mar 18, 2008 | Mar 18, 2008 |
| BLADE ROOM LIMITED | Feb 11, 2008 | Feb 11, 2008 |
| CHARCO 14 LIMITED | Oct 10, 2007 | Oct 10, 2007 |
What are the latest accounts for BLADEROOM RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLADEROOM RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for BLADEROOM RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Robert Scott as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Patrick Godden as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bladeroom Holdings Limited as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Pkl Towers Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House, Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Scott as a secretary on Aug 26, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew James Patrick Godden as a secretary on Aug 26, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BLADEROOM RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Robert | Secretary | Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England | 286653340001 | |||||||
| ROGERS, Paul Stuart | Director | Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England | United Kingdom | British | Company Director | 63211870002 | ||||
| SCOTT, Robert | Director | Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England | England | British | Director | 297387980001 | ||||
| GODDEN, Andrew James Patrick | Secretary | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Towers Gloucestershire | 154318800001 | |||||||
| HOLMES, Kevin John | Secretary | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Towers Gloucestershire | 147926900001 | |||||||
| JOY, Peter Robin | Secretary | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Towers Gloucestershire | British | Company Director | 92906050001 | |||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| GODDEN, Andrew James Patrick | Director | Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England | England | British | Director | 154318150002 | ||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Who are the persons with significant control of BLADEROOM RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brg Technologies Limited | Jul 29, 2021 | Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bladeroom Group Limited | Apr 06, 2016 | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Building Gloucestershire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0