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BRG TECHNOLOGIES LIMITED

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BRG TECHNOLOGIES LIMITED

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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

Registered address

Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQCopy
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Latest events (Record since 12/05/2011)
dot icon10/04/2026
Statement of capital following an allotment of shares on 2026-03-28
View PDF (3 pages)
dot icon16/02/2026
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon05/12/2025
Director's details changed for Mr William Samuel Thornton on 2025-04-22
View PDF (2 pages)
dot icon04/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (37 pages)
dot icon06/11/2025
Confirmation statement made on 2025-11-04 with updates
View PDF (7 pages)
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-07-16
View PDF (3 pages)
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-16
View PDF (3 pages)
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-19
View PDF (3 pages)
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-22
View PDF (3 pages)
dot icon07/01/2025
Group of companies' accounts made up to 2024-03-31
View PDF (38 pages)
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-18
View PDF (3 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-04 with updates
View PDF (7 pages)
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-10-30
View PDF (3 pages)
dot icon17/07/2024
Appointment of Mr Robert Scott as a secretary on 2024-07-04
View PDF (2 pages)
dot icon17/07/2024
Termination of appointment of Andrew James Patrick Godden as a secretary on 2024-07-04
View PDF (1 pages)
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-01-17
View PDF (3 pages)
dot icon29/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (42 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon25/05/2023
Certificate of change of name
View PDF (2 pages)
dot icon25/05/2023
Change of name notice
View PDF (2 pages)
dot icon11/04/2023
Appointment of Aaron Favill as a director on 2023-04-01
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Robert Scott as a director on 2023-04-01
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Adrian Edge as a director on 2023-04-01
View PDF (2 pages)
dot icon06/04/2023
Director's details changed for Mrs Susan Caroline Rogers on 2023-04-01
View PDF (2 pages)
dot icon06/04/2023
Secretary's details changed for Andrew James Patrick Godden on 2023-04-01
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mr Samuel William Hanks as a director on 2023-04-01
View PDF (2 pages)
dot icon06/04/2023
Director's details changed for Mr Andrew James Patrick Godden on 2023-04-01
View PDF (2 pages)
dot icon06/04/2023
Director's details changed for Mr Paul Stuart Rogers on 2023-04-01
View PDF (2 pages)
dot icon22/02/2023
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)
dot icon22/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon15/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (41 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-04 with updates
View PDF (6 pages)
dot icon20/01/2022
Amended group of companies' accounts made up to 2021-03-31
View PDF (41 pages)
dot icon21/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (41 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-04 with updates
View PDF (6 pages)
dot icon09/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (37 pages)
dot icon14/12/2020
Memorandum and Articles of Association
View PDF (26 pages)
dot icon14/12/2020
Resolutions
View PDF (1 pages)
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-12-03
View PDF (3 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-04 with updates
View PDF (7 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon02/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (39 pages)
dot icon10/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon08/06/2019
Resolutions
View PDF (27 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (6 pages)
dot icon01/02/2019
Cessation of Paul Stuart Rogers as a person with significant control on 2019-01-23
View PDF (1 pages)
dot icon01/02/2019
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)
dot icon28/01/2019
Appointment of Mr William Samuel Thornton as a director on 2019-01-23
View PDF (2 pages)
dot icon28/01/2019
Termination of appointment of Christine Elizabeth Joy as a director on 2019-01-23
View PDF (1 pages)
dot icon28/01/2019
Cessation of Susan Caroline Rogers as a person with significant control on 2019-01-23
View PDF (1 pages)
dot icon28/01/2019
Cessation of Peter Robin Joy as a person with significant control on 2019-01-23
View PDF (1 pages)
dot icon28/01/2019
Termination of appointment of Sean Martin Bailey as a director on 2019-01-23
View PDF (1 pages)
dot icon28/01/2019
Termination of appointment of Michael William John Bailey as a director on 2019-01-23
View PDF (1 pages)
dot icon28/01/2019
Termination of appointment of Peter Robin Joy as a director on 2019-01-23
View PDF (1 pages)
dot icon28/01/2019
Termination of appointment of Lisa Jane Bailey as a director on 2019-01-23
View PDF (1 pages)
dot icon21/01/2019
Resolutions
View PDF (25 pages)
dot icon07/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (39 pages)
dot icon03/01/2019
Resolutions
View PDF (25 pages)
dot icon02/01/2019
Cessation of Christine Joy as a person with significant control on 2018-12-13
View PDF (1 pages)
dot icon18/11/2018
Statement of capital following an allotment of shares on 2018-11-02
View PDF (3 pages)
dot icon15/11/2018
Director's details changed for Mr Michael Tennent Joy on 2017-03-10
View PDF (2 pages)
dot icon05/09/2018
Appointment of Mr Michael William John Bailey as a director on 2018-09-05
View PDF (2 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon04/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (37 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (8 pages)
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (33 pages)
dot icon11/10/2016
Director's details changed for Mr Michael Tennent Joy on 2016-10-11
View PDF (2 pages)
dot icon23/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (12 pages)
dot icon11/03/2016
Current accounting period extended from 2015-09-30 to 2016-03-31
View PDF (1 pages)
dot icon05/11/2015
Director's details changed for Mr Andrew James Patrick Godden on 2015-11-01
View PDF (2 pages)
dot icon21/07/2015
Memorandum and Articles of Association
View PDF (23 pages)
dot icon21/07/2015
Resolutions
View PDF (1 pages)
dot icon17/07/2015
Statement of capital following an allotment of shares on 2015-06-25
View PDF (4 pages)
dot icon24/06/2015
Group of companies' accounts made up to 2014-09-30
View PDF (29 pages)
dot icon17/06/2015
Appointment of Mrs Lisa Jane Bailey as a director on 2015-03-23
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (11 pages)
dot icon12/01/2015
Previous accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (1 pages)
dot icon19/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (40 pages)
dot icon15/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (11 pages)
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon13/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (11 pages)
dot icon29/01/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon13/11/2012
Appointment of Mr Michael Tennent Joy as a director
View PDF (2 pages)
dot icon04/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon17/05/2012
Director's details changed for Mr Andrew James Patrick Godden on 2011-11-25
View PDF (2 pages)
dot icon17/05/2012
Director's details changed for Sean Bailey on 2012-05-01
View PDF (2 pages)
dot icon17/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (10 pages)
dot icon09/11/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (4 pages)
dot icon09/11/2011
Memorandum and Articles of Association
View PDF (23 pages)
dot icon09/11/2011
Resolutions
View PDF (1 pages)
dot icon12/08/2011
Appointment of Susan Caroline Rogers as a director
View PDF (3 pages)
dot icon12/08/2011
Appointment of Christine Elizabeth Joy as a director
View PDF (3 pages)
dot icon12/08/2011
Appointment of Mr Paul Stuart Rogers as a director
View PDF (3 pages)
dot icon03/08/2011
Appointment of Mr Peter Robin Joy as a director
View PDF (3 pages)
dot icon03/08/2011
Appointment of Sean Bailey as a director
View PDF (3 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon11/07/2011
Sub-division of shares on 2011-06-07
View PDF (5 pages)
dot icon11/07/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (3 pages)
dot icon11/07/2011
Termination of appointment of Richard Norton as a director
View PDF (2 pages)
dot icon11/07/2011
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2011-07-11
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Bayshill Secretaries Limited as a secretary
View PDF (2 pages)
dot icon11/07/2011
Resolutions
View PDF (24 pages)
dot icon11/07/2011
Appointment of Andrew James Patrick Godden as a secretary
View PDF (3 pages)
dot icon29/06/2011
Appointment of Andrew James Patrick Godden as a director
View PDF (3 pages)
dot icon22/06/2011
Termination of appointment of Richard Norton as a director
View PDF (2 pages)
dot icon08/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon02/06/2011
Change of name notice
View PDF (2 pages)
dot icon02/06/2011
Resolutions
View PDF (1 pages)
dot icon12/05/2011
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BRG TECHNOLOGIES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BRG TECHNOLOGIES LIMITED located?

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

What does BRG TECHNOLOGIES LIMITED do?

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

What is the latest filing for BRG TECHNOLOGIES LIMITED?

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