BLADEROOM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLADEROOM GROUP LIMITED
COMPANY NUMBER
06755147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/11/2008
(15 years and 11 months old)
WEBSITE
www.bladeroom.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/2009
02/02/2010
BEVAK LIMITED
View all previous names
CHELTENHAM
GL51 6TQ
Telephone: 01242663100
TPS: No
Malvern View Business Park Stella W
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
Telephone: 663100
Technology House Herrick Close
Staverton Technology Park
Cheltenham
GL51 6TQ
GL51 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLADEROOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADEROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLADEROOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLADEROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLADEROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLADEROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2009 - Present (15 years and 6 months) Secretary: 28/04/2009 - Present (15 years and 6 months) Born in Dec 1951 (age: 72) |
Active | Director&Secretary |
Current: 8 Past: 41 |
View Report |
|
28/04/2009 - Present (15 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
09/11/2012 - Present (12years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/07/2014 - Present (10 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2019 - Present (5 years and 9 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLADEROOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADEROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLADEROOM LIMITED | Active - Accounts Filed | View Report |
| VENN HOMES LIMITED | Active - Newly Incorporated | View Report |
| MODULECO LIMITED | Active - Accounts Filed | View Report |
| BRIPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Andrew James Patrick Godden (915431815) has left the board |
| 12/04/2023 | Aaron Favill (928665246) has left the board |
| 12/04/2023 | Samuel William Hanks (912747504) has left the board |
| 12/04/2023 | Adrian Edge (918966208) has left the board |
| 19/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Robert Scott (929738798) Appointed |
| 05/01/2022 | New Accounts filed |
| 07/10/2021 | Jonathan David Brindley (918966196) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | Martin Ian Ormerod (909838538) has left the board |
| 31/01/2019 | Sean Martin Bailey (912780737) has left the board |
| 30/01/2019 | New Board Member Michael William John Bailey (914855046) Appointed |
| 11/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/09/2017 | Bruce Gerald Hornblow (918966205) has left the board |
| 20/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Martin Ian Ormerod (909838538) Appointed |
| 05/08/2014 | Martin Ormerod (918966218) has left the board |
| 29/07/2014 | New Board Member Samuel William Hanks (912747504) Appointed |
| 29/07/2014 | New Board Member Jonathan David Brindley (918966196) Appointed |
| 29/07/2014 | New Board Member Bruce Gerald Hornblow (918966205) Appointed |
| 29/07/2014 | New Board Member Adrian Edge (918966208) Appointed |
| 29/07/2014 | New Board Member William Samuel Thornton (918966261) Appointed |
| 29/07/2014 | New Board Member Martin Ormerod (918966218) Appointed |
| 30/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | New Board Member Michael Tennent Joy (917359980) Appointed |
| 12/09/2012 | New Accounts filed |
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