BRG Technologies Limited

Active07632025 Private limited company

What Brg Technologies say about themselves

“BRG Technologies is the global leader in off-site construction, pioneering a new age of mission critical infrastructure”

— from brgtech.com
Incorporated
12 May 2011 (15 years)
Previously known as
Bladeroom Holdings Limited (until 25 May 2023)
Charco 49 Limited (until 8 June 2011)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
Technology House Herrick Close
Staverton Technology Park
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1983 (43)
Scott, Robert
Secretary · Appointed 4 July 2024
Director · Appointed 1 April 2023
British
Born May 1979 (47)
Director · Appointed 23 January 2019
British
Born September 1986 (40)
Director · Appointed 9 November 2012
British
Born August 1971 (55)
Director · Appointed 7 June 2011
Also at Honjet LLP (proposed for strike-off), Bladeroom Group Limited, Moduleco Limited · more companies
British
Born January 1968 (58)
Officer history (13 former)
1 July 2026
Resigned Favill, Aaron John as Director
1 July 2026
Resigned Godden, Andrew James Patrick as Director
1 July 2026
Appointed Jones, Ceredig Ifan as Director
1 July 2026
Resigned Rogers, Susan Caroline as Director
1 July 2026
Resigned Scott, Robert as Director
1 July 2026
Resigned Edge, Adrian as Director
4 July 2024
Appointed Scott, Robert as Secretary
4 July 2024
Resigned Godden, Andrew James Patrick as Secretary
1 April 2023
Appointed Scott, Robert as Director
1 April 2023
Appointed Favill, Aaron John as Director
1 April 2023
Appointed Edge, Adrian as Director
1 April 2023
Appointed Hanks, Samuel William as Director
23 January 2019
Resigned Joy, Peter Robin as Director
23 January 2019
Resigned Bailey, Michael William John as Director
23 January 2019
Resigned Bailey, Lisa Jane as Director
23 January 2019
Resigned Bailey, Sean Martin as Director
23 January 2019
Appointed Thornton, William Samuel as Director
23 January 2019
Resigned Joy, Christine Elizabeth as Director
5 September 2018
Appointed Bailey, Michael William John as Director
23 March 2015
Appointed Bailey, Lisa Jane as Director
9 November 2012
Appointed Joy, Michael Tennent as Director
7 June 2011
Appointed Bailey, Sean Martin as Director
7 June 2011
Appointed Godden, Andrew James Patrick as Secretary
7 June 2011
Appointed Joy, Peter Robin as Director
7 June 2011
Appointed Godden, Andrew James Patrick as Director
7 June 2011
Appointed Joy, Christine Elizabeth as Director
7 June 2011
Appointed Rogers, Susan Caroline as Director
7 June 2011
Appointed Rogers, Paul Stuart as Director
7 June 2011
Resigned Bayshill Secretaries Limited as Corporate Secretary
7 June 2011
Resigned Norton, Richard William Fisher as Director
12 May 2011
Appointed Bayshill Secretaries Limited as Corporate Secretary
12 May 2011
Appointed Norton, Richard William Fisher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Liability Company
Reg. no. 11400554

Other holdings 1

Companies where BRG Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
23 January 2019
Ceased Peter Robin Joy — Owns 25–50% of shares
23 January 2019
Ceased Paul Stuart Rogers — Owns 25–50% of shares
23 January 2019
Ceased Susan Caroline Rogers — Owns 25–50% of shares
13 December 2018
Ceased Christine Joy — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BRG Technologies Limited This company Owns 50–75% of shares (as a trust)
Bladeroom Group Limited Owns 75–100% of shares
Bladeroom Holdings Limited Owns 75–100% of shares
Bladeroom Residential Limited Owns 75–100% of shares
Venn Homes Limited Owns 75–100% of shares
Bripco (UK) Limited Owns 75–100% of shares

Filings 116

Show all 116 filings

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