BRG Technologies Limited
- Company number
- 07632025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2011
- Nature of business
- Activities of head offices
- Corporate group
- BRG Technologies Limited (7 companies)
Registered office
Previous names
- Bladeroom Holdings Limited (until 25 May 2023)
- Charco 49 Limited (until 8 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGE, Adrian | Director | 1 Apr 2023 | 1 Jul 2026 |
| SCOTT, Robert | Director | 1 Apr 2023 | 1 Jul 2026 |
| FAVILL, Aaron John | Director | 1 Apr 2023 | 1 Jul 2026 |
| GODDEN, Andrew James Patrick | Director | 7 Jun 2011 | 1 Jul 2026 |
| ROGERS, Susan Caroline | Director | 7 Jun 2011 | 1 Jul 2026 |
| JONES, Ceredig Ifan | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Joy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Dec 2018 |
| Mr Peter Robin Joy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jan 2019 |
| Mrs Susan Caroline Rogers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jan 2019 |
| Mr Paul Stuart Rogers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jan 2019 |
| Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Jan 2019 |
Accounts
Connections
Owned by
BRG Technologies Limited → BR Corporate Trustees Limited
Controls
- Bladeroom Group Limited (06755147)
- Bladeroom Residential Limited (06395445)
- BR Corporate Trustees Limited (11400554)
- Bripco (UK) Limited (07105704)
Directors’ other companies
- JONES, Ceredig Ifan - Director at Bladeroom Group Limited
- JONES, Ceredig Ifan - Director at Moduleco Limited
Companies at the same address
- Bladeroom Group Limited (06755147)
- Bladeroom Holdings Limited (14460408)
- BR Corporate Trustees Limited (11400554)
- Pripco Limited (10922722)
- Resipco Limited (13547694)
- Venn Homes Limited (14936682)