Active
Company Information for BLADEROOM GROUP LIMITED
TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ,
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Company Registration Number
06755147
Private Limited Company
Active |
Company Name | ||||
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BLADEROOM GROUP LIMITED | ||||
Legal Registered Office | ||||
TECHNOLOGY HOUSE HERRICK CLOSE STAVERTON TECHNOLOGY PARK CHELTENHAM GL51 6TQ Other companies in GL52 | ||||
Previous Names | ||||
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Company Number | 06755147 | |
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Company ID Number | 06755147 | |
Date formed | 2008-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:48:52 |
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Registered address | Last known status | Formation date | ||
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BLADEROOM GROUP (IRELAND) LIMITED | 10 EARLSFORT TERRACE D02 T380 IRELAND DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2019-09-30 |
Officer | Role | Date Appointed |
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ANDREW JAMES PATRICK GODDEN |
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SEAN BAILEY |
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JONATHAN DAVID BRINDLEY |
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ADRIAN EDGE |
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ANDREW JAMES PATRICK GODDEN |
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SAMUEL WILLIAM HANKS |
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MICHAEL TENNENT JOY |
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PETER ROBIN JOY |
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MARTIN IAN ORMEROD |
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PAUL STUART ROGERS |
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WILLIAM SAMUEL THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE GERALD HORNBLOW |
Director | ||
STEPHEN JOHN LOBLEY |
Director | ||
KEVIN JOHN HOLMES |
Company Secretary | ||
PETER ROBIN JOY |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
RICHARD WILLIAM FISHER NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOBLIX LIMITED | Director | 2008-01-07 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
PRIPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-18 | Active | |
DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
STELLA ACQUISITIONS LIMITED | Director | 2012-11-22 | CURRENT | 2012-07-20 | Dissolved 2014-03-04 | |
ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
BRIPCO (UK) LIMITED | Director | 2010-10-01 | CURRENT | 2009-12-15 | Active | |
KOBLIX LIMITED | Director | 2010-09-22 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
JACMIX LIMITED | Director | 2010-09-22 | CURRENT | 2000-12-08 | Dissolved 2018-02-02 | |
BLADEROOM RESIDENTIAL LIMITED | Director | 2010-09-22 | CURRENT | 2007-10-10 | Active | |
HCS SOLUTIONS LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active | |
BRG TECHNOLOGIES LIMITED | Director | 2012-11-09 | CURRENT | 2011-05-12 | Active | |
MODULECO LIMITED | Director | 2013-11-01 | CURRENT | 2013-06-21 | Active | |
FAMCO ESTATES LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
FAMCO VENTURES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Liquidation | |
ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
PKL INTERMEDIATE LIMITED | Director | 2010-01-14 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
PKL TOPCO LIMITED | Director | 2010-01-14 | CURRENT | 2009-12-22 | Active | |
PLAINVIEW PLANNING LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
CHURNSIDE ESTATE LIMITED | Director | 2008-01-02 | CURRENT | 2001-09-14 | Active | |
JACMIX LIMITED | Director | 2007-12-31 | CURRENT | 2000-12-08 | Dissolved 2018-02-02 | |
KOBLIX LIMITED | Director | 2007-07-18 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
EX-SITU LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
MCH PARENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
PKL INTERMEDIATE LIMITED | Director | 2015-06-11 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
MODULECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-21 | Active | |
MCH TOPCO LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Dissolved 2017-06-06 | |
MCH INTERMEDIATE LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Active | |
ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
EQUINOVA LEASING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
EQUINOVA TRADING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
EQUINOVA HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-26 | |
BRIPCO (UK) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-15 | Active | |
HEALTHCARE HIRE MSA LIMITED | Director | 2009-12-15 | CURRENT | 2009-04-29 | Active | |
HEALTHCARE PARENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Dissolved 2017-06-06 | |
MODULECO HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Active | |
BLADEROOM RESIDENTIAL LIMITED | Director | 2008-02-21 | CURRENT | 2007-10-10 | Active | |
KOBLIX LIMITED | Director | 2007-07-18 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
JACMIX LIMITED | Director | 2005-11-05 | CURRENT | 2000-12-08 | Dissolved 2018-02-02 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CESSATION OF BLADEROOM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brg Technologies Limited as a person with significant control on 2023-05-25 | ||
Director's details changed for Mr Aaron Favill on 2023-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDGE | ||
APPOINTMENT TERMINATED, DIRECTOR AARON FAVILL | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM HANKS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PATRICK GODDEN | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BRINDLEY | |
AP03 | Appointment of Mr Robert Scott as company secretary on 2021-08-26 | |
TM02 | Termination of appointment of Andrew James Patrick Godden on 2021-08-26 | |
AP01 | DIRECTOR APPOINTED MR AARON FAVILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IAN ORMEROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAILEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Michael Tennent Joy on 2017-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GERALD HORNBLOW | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Michael Tennent Joy on 2016-10-11 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/11/15 FULL LIST | |
AR01 | 21/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN ORMEROD / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL THORNTON / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GERALD HORNBLOW / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM HANKS / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDGE / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BRINDLEY / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/11/2015 | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067551470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067551470002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUEL THORNTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM HANKS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ORMEROD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EDGE | |
AP01 | DIRECTOR APPOINTED MR BRUCE GERALD HORNBLOW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BRINDLEY | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067551470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067551470002 | |
AR01 | 21/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TENNENT JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOBLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LOBLEY | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BEVAK LIMITED CERTIFICATE ISSUED ON 02/02/10 | |
RES15 | CHANGE OF NAME 16/12/2009 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR KEVIN JOHN HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JOY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED SEAN BAILEY | |
288a | DIRECTOR APPOINTED PAUL ROGERS | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER JOY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD NORTON | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
CERTNM | COMPANY NAME CHANGED CHARCO 30 LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MODULECO LIMITED (COMPANY NUMBER 4121623) | ||
Satisfied | MODULECO LIMITED (COMPANY NUMBER 4121623) | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLADEROOM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLADEROOM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |