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BLADEROOM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bladeroom Holdings Limited. The company was founded 13 years ago and was given the registration number 07632025. The firm's registered office is in CHELTENHAM. You can find them at Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLADEROOM HOLDINGS LIMITED
Company Number:07632025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Secretary07 June 2011Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director01 April 2023Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director01 April 2023Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director07 June 2011Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director01 April 2023Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director09 November 2012Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director07 June 2011Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director07 June 2011Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director01 April 2023Active
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director23 January 2019Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary12 May 2011Active
Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Director23 March 2015Active
Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Director05 September 2018Active
Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director07 June 2011Active
Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director07 June 2011Active
Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director07 June 2011Active
5, Fleet Place, London, EC4M 7RD

Director12 May 2011Active

People with Significant Control

Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust
Notified on:23 January 2019
Status:Active
Country of residence:England
Address:Pkl Building, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • 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
Mrs Susan Caroline Rogers
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Stella Way, Cheltenham, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robin Joy
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Stella Way, Cheltenham, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stuart Rogers
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Stella Way, Cheltenham, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Joy
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Stella Way, Cheltenham, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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