# Bladeroom Group Limited

## Details

- **Company number:** [06755147](https://find-and-update.company-information.service.gov.uk/company/06755147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2008
- **Registered office:** TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [BR Corporate Trustees Limited](/group/107047) (7 companies)


## 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 |  |




## Owned by

Bladeroom Group Limited → [BRG Technologies Limited](/company/07632025) → [BR Corporate Trustees Limited](/company/11400554)



## Controls

- [Bladeroom Holdings Limited](/company/14460408) (14460408)



## Directors' other companies

- [EDGE, Adrian](/person/5755908) - director at [Resipco Limited](/company/13547694)
- [FAVILL, Aaron](/person/5763004) - director at [Resipco Limited](/company/13547694)
- [HANKS, Samuel William](/person/5757312) - director at [Moduleco Limited](/company/08580445)
- [HANKS, Samuel William](/person/5757312) - director at [Resipco Limited](/company/13547694)
- [JONES, Ceredig Ifan](/person/5758435) - director at [BRG Technologies Limited](/company/07632025)
- [JONES, Ceredig Ifan](/person/5758435) - director at [Moduleco Limited](/company/08580445)



## Companies at the same address

- [Bladeroom Holdings Limited](/company/14460408) (14460408)
- [BR Corporate Trustees Limited](/company/11400554) (11400554)
- [BRG Technologies Limited](/company/07632025) (07632025)
- [Pripco Limited](/company/10922722) (10922722)
- [Resipco Limited](/company/13547694) (13547694)
- [Venn Homes Limited](/company/14936682) (14936682)