Company information:
Brg Technologies Limited (No: 07632025)
Address: TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ, ENGLAND
Status: Active
Incorporated: 05-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADRIAN EDGE ( DOB: Jun-1974 From: Apr-2023 )
Current Director: AARON FAVILL ( DOB: Jun-1978 From: Apr-2023 )
Current Director: AARON FAVILL ( DOB: Jun-1978 From: Apr-2023 )
Current Director: ANDREW JAMES PATRICK GODDEN ( DOB: May-1974 From: Jun-2011 )
Current Director: SAMUEL WILLIAM HANKS ( DOB: May-1979 From: Apr-2023 )
Current Director: MICHAEL TENNENT JOY ( DOB: Aug-1971 From: Nov-2012 )
Current Director: PAUL STUART ROGERS ( DOB: Jan-1968 From: Jun-2011 )
Current Director: SUSAN CAROLINE ROGERS ( DOB: Dec-1962 From: Jun-2011 )
Current Director: ROBERT SCOTT ( DOB: Nov-1985 From: Apr-2023 )
Current Director: WILLIAM SAMUEL THORNTON ( DOB: Sep-1986 From: Jan-2019 )
Current Secretary: ANDREW JAMES PATRICK GODDEN ( From: Jun-2011 )
Resigned Director: SEAN MARTIN BAILEY ( DOB: Sep-1968 From: Jun-2011 To: Jan-2019 )
Resigned Director: MICHAEL WILLIAM JOHN BAILEY ( DOB: May-1953 From: Sep-2018 To: Jan-2019 )
Resigned Director: LISA JANE BAILEY ( From: Mar-2015 To: Jan-2019 )
Resigned Director: LISA JANE BAILEY ( DOB: Jun-1969 From: Mar-2015 To: Jan-2019 )
Resigned Director: PETER ROBIN JOY ( DOB: Dec-1951 From: Jun-2011 To: Jan-2019 )
Resigned Director: CHRISTINE ELIZABETH JOY ( DOB: Jul-1950 From: Jun-2011 To: Jan-2019 )
Resigned Director: RICHARD WILLIAM FISHER NORTON ( DOB: Oct-1959 From: May-2011 To: Jun-2011 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: May-2011 To: Jun-2011 )
Persons of Significant Control:
Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust, Pkl Building Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-01-23)
Mr Paul Stuart Rogers, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-23)
Mrs Christine Joy, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-13)
Mr Peter Robin Joy, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-23)
Mrs Susan Caroline Rogers, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-23)