Bladeroom Group Limited
- Company number
- 06755147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2008
- Nature of business
- Other information technology service activities
- Corporate group
- BRG Technologies Limited (7 companies)
Registered office
Previous names
- Bevak Limited (until 2 Feb 2010)
- Charco 30 Limited (until 29 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAVILL, Aaron John | Director | 25 Aug 2021 | 1 Apr 2023 |
| EDGE, Adrian | Director | 1 Jul 2026 | 1 Jul 2026 |
| BAILEY, Michael William John | Director | 23 Jan 2019 | 1 Jul 2026 |
| JOY, Peter Robin | Director | 28 Apr 2009 | 1 Jul 2026 |
| HANKS, Samuel William | Director | 1 Jul 2026 | |
| JONES, Ceredig Ifan | Director | 1 Jul 2026 | |
| EDGE, Adrian | Director | 1 Jul 2026 | |
| FAVILL, Aaron John | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bladeroom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2023 |
| Brg Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2023 |
Accounts
Connections
Owned by
Bladeroom Group Limited → BRG Technologies Limited → BR Corporate Trustees Limited
Controls
- Bladeroom Holdings Limited (14460408)
Directors’ other companies
- EDGE, Adrian - Director at Resipco Limited
- FAVILL, Aaron - Director at Resipco Limited
- HANKS, Samuel William - Director at Moduleco Limited
- HANKS, Samuel William - Director at Resipco Limited
- JONES, Ceredig Ifan - Director at BRG Technologies Limited
- JONES, Ceredig Ifan - Director at Moduleco Limited
Companies at the same address
- Bladeroom Holdings Limited (14460408)
- BR Corporate Trustees Limited (11400554)
- BRG Technologies Limited (07632025)
- Pripco Limited (10922722)
- Resipco Limited (13547694)
- Venn Homes Limited (14936682)