BLADEROOM GROUP LIMITED

Key Data

Status

Active

Company No.

06755147

Incorporation date

21/11/2008

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2008)

05/12/2025

Director's details changed for Mr William Samuel Thornton on 2025-04-22

View PDF (2 pages)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

13/06/2023

Cessation of Bladeroom Holdings Limited as a person with significant control on 2023-05-25

View PDF (1 pages)

13/06/2023

Notification of Brg Technologies Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Aaron Favill on 2023-04-01

View PDF (2 pages)

06/04/2023

Termination of appointment of Adrian Edge as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Aaron Favill as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Samuel William Hanks as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Andrew James Patrick Godden as a director on 2023-04-01

View PDF (1 pages)

22/02/2023

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 2023-02-22

View PDF (1 pages)

16/01/2023

Full accounts made up to 2022-03-31

View PDF (44 pages)

28/06/2022

Appointment of Mr Robert Scott as a director on 2022-06-15

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (47 pages)

05/10/2021

Termination of appointment of Jonathan David Brindley as a director on 2021-10-01

View PDF (1 pages)

26/08/2021

Appointment of Mr Robert Scott as a secretary on 2021-08-26

View PDF (2 pages)

26/08/2021

Termination of appointment of Andrew James Patrick Godden as a secretary on 2021-08-26

View PDF (1 pages)

26/08/2021

Appointment of Mr Aaron Favill as a director on 2021-08-25

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

13/03/2019

Termination of appointment of Martin Ian Ormerod as a director on 2019-02-20

View PDF (1 pages)

29/01/2019

Termination of appointment of Sean Bailey as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Appointment of Mr Michael William John Bailey as a director on 2019-01-23

View PDF (2 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

15/11/2018

Director's details changed for Mr Michael Tennent Joy on 2017-03-10

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (32 pages)

26/09/2017

Termination of appointment of Bruce Gerald Hornblow as a director on 2017-09-25

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

11/10/2016

Director's details changed for Mr Michael Tennent Joy on 2016-10-11

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (8 pages)

11/03/2016

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (8 pages)

05/11/2015

Director's details changed for Mr Martin Ian Ormerod on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Andrew James Patrick Godden on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Michael Tennent Joy on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr William Samuel Thornton on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Bruce Gerald Hornblow on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Samuel William Hanks on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Adrian Edge on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Jonathan David Brindley on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Paul Stuart Rogers on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Sean Bailey on 2015-11-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Peter Robin Joy on 2015-11-01

View PDF (2 pages)

21/07/2015

Resolutions

View PDF (25 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (4 pages)

24/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

12/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (10 pages)

22/10/2014

Satisfaction of charge 067551470003 in full

View PDF (4 pages)

22/10/2014

Satisfaction of charge 067551470002 in full

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/07/2014

Appointment of Mr William Samuel Thornton as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Appointment of Mr Samuel William Hanks as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Appointment of Mr Martin Ormerod as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Appointment of Mr Adrian Edge as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Appointment of Mr Bruce Gerald Hornblow as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Appointment of Mr Jonathan David Brindley as a director on 2014-07-23

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/05/2013

Registration of charge 067551470003

View PDF (10 pages)

02/05/2013

Registration of charge 067551470002

View PDF (9 pages)

04/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

03/12/2012

Director's details changed for Mr Andrew James Patrick Godden on 2011-11-25

View PDF (2 pages)

13/11/2012

Appointment of Mr Michael Tennent Joy as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Stephen Lobley as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/08/2012

Appointment of Mr Stephen John Lobley as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/04/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

01/12/2010

Termination of appointment of Kevin Holmes as a secretary

View PDF (1 pages)

22/09/2010

Appointment of Mr Andrew James Patrick Godden as a director

View PDF (2 pages)

22/09/2010

Appointment of Mr Andrew James Patrick Godden as a secretary

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/04/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

02/02/2010

Certificate of change of name

View PDF (3 pages)

07/01/2010

Resolutions

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr Peter Robin Joy on 2009-10-01

View PDF (2 pages)

05/01/2010

Appointment of Mr Kevin John Holmes as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Peter Joy as a secretary

View PDF (1 pages)

05/01/2010

Secretary's details changed for Mr Peter Robin Joy on 2009-10-01

View PDF (1 pages)

08/06/2009

Appointment terminated secretary bayshill secretaries LIMITED

View PDF (1 pages)

05/06/2009

Director appointed sean bailey

View PDF (1 pages)

05/06/2009

Director appointed paul rogers

View PDF (2 pages)

05/06/2009

Director and secretary appointed peter joy

View PDF (2 pages)

05/06/2009

Appointment terminated director richard norton

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

28/11/2008

Resolutions

View PDF (1 pages)

21/11/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Paul Stuart	Director	28/04/2009 - Present	43
Joy, Peter Robin	Director	28/04/2009 - Present	39
Godden, Andrew James Patrick	Director	22/09/2010 - 01/04/2023	17
Ormerod, Martin Ian	Director	23/07/2014 - 20/02/2019	7
Hanks, Samuel William	Director	23/07/2014 - 01/04/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLADEROOM GROUP LIMITED

BLADEROOM GROUP LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADEROOM GROUP LIMITED?

BLADEROOM GROUP LIMITED is currently Active. It was registered on 21/11/2008 .

Where is BLADEROOM GROUP LIMITED located?

BLADEROOM GROUP LIMITED is registered at Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ.

What does BLADEROOM GROUP LIMITED do?

BLADEROOM GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLADEROOM GROUP LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr William Samuel Thornton on 2025-04-22.