BLADEROOM GROUP LIMITED

Overview

Company Name	BLADEROOM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06755147
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2008

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 GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BLADEROOM GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BEVAK LIMITED	Apr 29, 2009	Apr 29, 2009
CHARCO 30 LIMITED	Nov 21, 2008	Nov 21, 2008

What are the latest accounts for BLADEROOM GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for BLADEROOM GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Jun 13, 2023	Notification of Brg Technologies Limited as a person with significant control on May 25, 2023	2 pages	PSC02

Jun 13, 2023	Cessation of Bladeroom Holdings Limited as a person with significant control on May 25, 2023	1 pages	PSC07

Apr 11, 2023	Director's details changed for Mr Aaron Favill on Apr 01, 2023	2 pages	CH01

Apr 06, 2023	Termination of appointment of Andrew James Patrick Godden as a director on Apr 01, 2023	1 pages	TM01

Apr 06, 2023	Termination of appointment of Samuel William Hanks as a director on Apr 01, 2023	1 pages	TM01

Apr 06, 2023	Termination of appointment of Aaron Favill as a director on Apr 01, 2023	1 pages	TM01

Apr 06, 2023	Termination of appointment of Adrian Edge as a director on Apr 01, 2023	1 pages	TM01

Feb 22, 2023	Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on Feb 22, 2023	1 pages	AD01

Jan 16, 2023	Full accounts made up to Mar 31, 2022	44 pages	AA

Jun 28, 2022	Appointment of Mr Robert Scott as a director on Jun 15, 2022	2 pages	AP01

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	47 pages	AA

Oct 05, 2021	Termination of appointment of Jonathan David Brindley as a director on Oct 01, 2021	1 pages	TM01

Aug 26, 2021	Appointment of Mr Robert Scott as a secretary on Aug 26, 2021	2 pages	AP03

Aug 26, 2021	Termination of appointment of Andrew James Patrick Godden as a secretary on Aug 26, 2021	1 pages	TM02

Aug 26, 2021	Appointment of Mr Aaron Favill as a director on Aug 25, 2021	2 pages	AP01

Jun 16, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Full accounts made up to Mar 31, 2019	31 pages	AA

View All Filings

Who are the officers of BLADEROOM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Robert Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Aug 26, 2021		Secretary	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England					286652550001
BAILEY, Michael William John Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Jan 23, 2019		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1953-5	Chartered Accountant	148550460003
JOY, Michael Tennent Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Nov 09, 2012		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1971-8	Director	173599800005
JOY, Peter Robin Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Apr 28, 2009		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1951-12	Company Director	92906050002
ROGERS, Paul Stuart Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Apr 28, 2009		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	United Kingdom	British	1968-1	Company Director	63211870002
SCOTT, Robert Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Jun 15, 2022		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1985-11	Director	297387980001
THORNTON, William Samuel Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Jul 23, 2014		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1986-9	Director	189662610001
GODDEN, Andrew James Patrick Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Sep 22, 2010	Aug 26, 2021	Secretary	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire					154318610001
HOLMES, Kevin John Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Dec 17, 2009	Sep 22, 2010	Secretary	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire					147962650001
JOY, Peter Robin Cowley GL53 9NJ Cheltenham The Walled Garden Gloucestershire	Apr 28, 2009	Dec 17, 2009	Secretary	Cowley GL53 9NJ Cheltenham The Walled Garden Gloucestershire		British		Company Director	92906050001
BAYSHILL SECRETARIES LIMITED Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire	Nov 21, 2008	May 22, 2009	Secretary	Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire					134745050001
BAILEY, Sean Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Apr 28, 2009	Jan 23, 2019	Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	United Kingdom	British	1968-9	Company Director	127807370002
BRINDLEY, Jonathan David Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Jul 23, 2014	Oct 01, 2021	Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	England	British	1984-2	Director	189661960001
EDGE, Adrian Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Jul 23, 2014	Apr 01, 2023	Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1974-6	Director	189662080001
FAVILL, Aaron Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Aug 25, 2021	Apr 01, 2023	Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1978-6	Director	286652460002
GODDEN, Andrew James Patrick Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Sep 22, 2010	Apr 01, 2023	Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1974-5	Director	154318150002
HANKS, Samuel William Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	Jul 23, 2014	Apr 01, 2023	Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House England	England	British	1979-5	Director	127475040003
HORNBLOW, Bruce Gerald Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Jul 23, 2014	Sep 25, 2017	Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	England	British	1970-6	Director	189662050001
LOBLEY, Stephen John Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Aug 09, 2012	Aug 24, 2012	Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	United Kingdom	British	1963-1	Director	171326960001
NORTON, Richard William Fisher 8-10 New Fetter Lane EC4A 1RS London	Nov 21, 2008	May 22, 2009	Director	8-10 New Fetter Lane EC4A 1RS London		British	1959-10	Solicitor	5550600003
ORMEROD, Martin Ian Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Jul 23, 2014	Feb 20, 2019	Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	United Kingdom	British	1976-11	Director	98385380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLADEROOM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brg Technologies Limited

May 25, 2023

Herrick Close

Staverton Technology Park

GL51 6TQ Cheltenham

Technology House

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act, England
Place Registered	England And Wales
Registration Number	07632025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bladeroom Holdings Limited

Apr 06, 2016

Malvern View Business Park, Stella Way

Bishops Cleeve

GL52 7DQ Cheltenham

Pkl Building

Gloucestershire

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Company Law, England & Wales
Place Registered	Companies House
Registration Number	07622025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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