BRG TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

07632025

Incorporation date

12/05/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2011)

10/04/2026

Statement of capital following an allotment of shares on 2026-03-28

View PDF (3 pages)

16/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/12/2025

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

View PDF (2 pages)

04/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (7 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (3 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (3 pages)

07/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (7 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

17/07/2024

Termination of appointment of Andrew James Patrick Godden as a secretary on 2024-07-04

View PDF (1 pages)

17/07/2024

Appointment of Mr Robert Scott as a secretary on 2024-07-04

View PDF (2 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (3 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

25/05/2023

Change of name notice

View PDF (2 pages)

25/05/2023

Certificate of change of name

View PDF (2 pages)

11/04/2023

Appointment of Aaron Favill as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Appointment of Mr Adrian Edge as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Appointment of Mr Samuel William Hanks as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Appointment of Mr Robert Scott as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Secretary's details changed for Andrew James Patrick Godden on 2023-04-01

View PDF (1 pages)

06/04/2023

Director's details changed for Mr Andrew James Patrick Godden on 2023-04-01

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Paul Stuart Rogers on 2023-04-01

View PDF (2 pages)

06/04/2023

Director's details changed for Mrs Susan Caroline Rogers on 2023-04-01

View PDF (2 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)

22/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

17/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (6 pages)

20/01/2022

Amended group of companies' accounts made up to 2021-03-31

View PDF (41 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (41 pages)

17/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (6 pages)

09/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

14/12/2020

Memorandum and Articles of Association

View PDF (26 pages)

14/12/2020

Resolutions

View PDF (1 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-12-03

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

10/06/2019

Change of share class name or designation

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (27 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (6 pages)

01/02/2019

Cessation of Paul Stuart Rogers as a person with significant control on 2019-01-23

View PDF (1 pages)

01/02/2019

Notification of Br Corporate Trustees Ltd for the Bladeroom Employee Ownership Trust as a person with significant control on 2019-01-23

View PDF (2 pages)

28/01/2019

Cessation of Susan Caroline Rogers as a person with significant control on 2019-01-23

View PDF (1 pages)

28/01/2019

Cessation of Peter Robin Joy as a person with significant control on 2019-01-23

View PDF (1 pages)

28/01/2019

Appointment of Mr William Samuel Thornton as a director on 2019-01-23

View PDF (2 pages)

28/01/2019

Termination of appointment of Christine Elizabeth Joy as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

Termination of appointment of Peter Robin Joy as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

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

View PDF (1 pages)

28/01/2019

Termination of appointment of Michael William John Bailey as a director on 2019-01-23

View PDF (1 pages)

28/01/2019

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

View PDF (1 pages)

21/01/2019

Resolutions

View PDF (25 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

03/01/2019

Resolutions

View PDF (25 pages)

02/01/2019

Cessation of Christine Joy as a person with significant control on 2018-12-13

View PDF (1 pages)

18/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (3 pages)

15/11/2018

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

View PDF (2 pages)

05/09/2018

Appointment of Mr Michael William John Bailey as a director on 2018-09-05

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (8 pages)

06/01/2017

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

View PDF (33 pages)

11/10/2016

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

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (12 pages)

11/03/2016

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

View PDF (1 pages)

05/11/2015

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

View PDF (2 pages)

21/07/2015

Memorandum and Articles of Association

View PDF (23 pages)

21/07/2015

Resolutions

View PDF (1 pages)

17/07/2015

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

View PDF (4 pages)

24/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

17/06/2015

Appointment of Mrs Lisa Jane Bailey as a director on 2015-03-23

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (11 pages)

12/01/2015

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

View PDF (1 pages)

19/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

15/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (11 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

13/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (11 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (4 pages)

13/11/2012

Appointment of Mr Michael Tennent Joy as a director

View PDF (2 pages)

04/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

17/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (10 pages)

17/05/2012

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

View PDF (2 pages)

17/05/2012

Director's details changed for Sean Bailey on 2012-05-01

View PDF (2 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (4 pages)

09/11/2011

Memorandum and Articles of Association

View PDF (23 pages)

09/11/2011

Resolutions

View PDF (1 pages)

12/08/2011

Appointment of Christine Elizabeth Joy as a director

View PDF (3 pages)

12/08/2011

Appointment of Mr Paul Stuart Rogers as a director

View PDF (3 pages)

12/08/2011

Appointment of Susan Caroline Rogers as a director

View PDF (3 pages)

03/08/2011

Appointment of Mr Peter Robin Joy as a director

View PDF (3 pages)

03/08/2011

Appointment of Sean Bailey as a director

View PDF (3 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

11/07/2011

Resolutions

View PDF (24 pages)

11/07/2011

Sub-division of shares on 2011-06-07

View PDF (5 pages)

11/07/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

11/07/2011

Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2011-07-11

View PDF (2 pages)

11/07/2011

Termination of appointment of Richard Norton as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Bayshill Secretaries Limited as a secretary

View PDF (2 pages)

11/07/2011

Appointment of Andrew James Patrick Godden as a secretary

View PDF (3 pages)

29/06/2011

Appointment of Andrew James Patrick Godden as a director

View PDF (3 pages)

22/06/2011

Termination of appointment of Richard Norton as a director

View PDF (2 pages)

08/06/2011

Certificate of change of name

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (1 pages)

02/06/2011

Change of name notice

View PDF (2 pages)

12/05/2011

Incorporation

View PDF (40 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

04/11/2026

Last change occurred

31/03/2025

Accounts

Group

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	07/06/2011 - Present	42
Rogers, Susan Caroline	Director	07/06/2011 - Present	4
Godden, Andrew James Patrick	Director	07/06/2011 - Present	17
Hanks, Samuel William	Director	01/04/2023 - Present	4
Thornton, William Samuel	Director	23/01/2019 - Present	8

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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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRG TECHNOLOGIES LIMITED

BRG TECHNOLOGIES LIMITED is an(a) Active company incorporated on 12/05/2011 with the registered office located at Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ. There are currently 10 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 BRG TECHNOLOGIES LIMITED?

BRG TECHNOLOGIES LIMITED is currently Active. It was registered on 12/05/2011 .

Where is BRG TECHNOLOGIES LIMITED located?

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

What does BRG TECHNOLOGIES LIMITED do?

BRG TECHNOLOGIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRG TECHNOLOGIES LIMITED?

The latest filing was on 10/04/2026: Statement of capital following an allotment of shares on 2026-03-28.