• UK
  • BLADEROOM HOLDINGS LIMITED - Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom

Company Information

Company registration number
07632025
Company Status
LIVE
Country
United Kingdom
Registered Address
Technology House Herrick Close
Staverton Technology Park
Cheltenham
GL51 6TQ
England
Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England UK

Management

Managing Directors
GODDEN, Andrew James Patrick
JOY, Michael Tennent
ROGERS, Paul Stuart
ROGERS, Susan Caroline
THORNTON, William Samuel
EDGE, Adrian
FAVILL, Aaron
HANKS, Samuel William
SCOTT, Robert
Company secretaries
GODDEN, Andrew James Patrick

Company Details

Type of Business
ltd
Incorporated
2011-05-12
Age Of Company
2011-05-12 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Christine Joy
-
-
-
Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHARCO 49 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-05-12
Annual Return
Due Date: 2023-11-18
Last Date: 2022-11-04

BLADEROOM HOLDINGS LIMITED Company Description

BLADEROOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07632025. Its current trading status is "live". It was registered 2011-05-12. It was previously called CHARCO 49 LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Technology House Herrick Close .
More information

Get BLADEROOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bladeroom Holdings Limited - Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom

2011-05-12 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • accounts-with-accounts-type-group (2023-01-16) - AA

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  • legacy (2023-01-23) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01

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  • appoint-person-director-company-with-name-date (2023-04-06) - AP01

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  • change-person-secretary-company-with-change-date (2023-04-06) - CH03

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  • accounts-amended-with-accounts-type-group (2022-01-20) - AAMD

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  • confirmation-statement-with-updates (2022-11-17) - CS01

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  • accounts-with-accounts-type-group (2021-04-09) - AA

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  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-group (2021-12-21) - AA

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  • accounts-with-accounts-type-group (2020-01-02) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • capital-allotment-shares (2020-12-03) - SH01

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  • confirmation-statement-with-updates (2020-11-11) - CS01

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  • resolution (2020-12-14) - RESOLUTIONS

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  • memorandum-articles (2020-12-14) - MA

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  • termination-director-company-with-name-termination-date (2019-01-28) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-02) - PSC07

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  • resolution (2019-01-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-01-07) - AA

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  • resolution (2019-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-28) - AP01

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  • cessation-of-a-person-with-significant-control (2019-01-28) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-01) - PSC07

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  • confirmation-statement-with-updates (2019-05-22) - CS01

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  • resolution (2019-06-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-06-10) - SH08

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  • accounts-with-accounts-type-group (2018-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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  • change-person-director-company-with-change-date (2018-11-15) - CH01

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  • capital-allotment-shares (2018-11-18) - SH01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-group (2017-01-06) - AA

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  • change-account-reference-date-company-current-extended (2016-03-11) - AA01

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  • change-person-director-company-with-change-date (2016-10-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-01-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • capital-allotment-shares (2015-07-17) - SH01

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  • resolution (2015-07-21) - RESOLUTIONS

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  • memorandum-articles (2015-07-21) - MA

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  • change-person-director-company-with-change-date (2015-11-05) - CH01

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-group (2014-09-19) - AA

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • capital-allotment-shares (2013-01-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-group (2012-09-04) - AA

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • change-person-director-company-with-change-date (2012-05-17) - CH01

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  • resolution (2011-06-02) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-06-08) - CERTNM

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-director-company-with-name (2011-06-29) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-11) - AP03

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  • termination-secretary-company-with-name (2011-07-11) - TM02

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01

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  • change-account-reference-date-company-current-shortened (2011-07-11) - AA01

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  • capital-alter-shares-subdivision (2011-07-11) - SH02

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  • capital-allotment-shares (2011-07-12) - SH01

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  • incorporation-company (2011-05-12) - NEWINC

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • appoint-person-director-company-with-name (2011-08-12) - AP01

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  • resolution (2011-11-09) - RESOLUTIONS

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  • memorandum-articles (2011-11-09) - MEM/ARTS

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  • capital-allotment-shares (2011-11-09) - SH01

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  • resolution (2011-07-11) - RESOLUTIONS

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  • change-of-name-notice (2011-06-02) - CONNOT

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