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BRG TECHNOLOGIES LIMITED
Low- Status
- active
- Incorporated
- 2011-05-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
BRG TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 2011-05-12 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mrs Christine Joybeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 1Mr Peter Robin Joybeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 1Mr Paul Stuart Rogersbeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 1Mrs Susan Caroline Rogersbeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 1BR CORPORATE TRUSTEES LIMITEDbeneficial owner 75%→BRG TECHNOLOGIES LIMITED
- 2BRG TECHNOLOGIES LIMITEDbeneficial owner 100%→BR CORPORATE TRUSTEES LIMITED
- 2Bayshill Management Limitedbeneficial owner 37.5%→BR CORPORATE TRUSTEES LIMITED
- 2Bayshill Secretaries Limitedbeneficial owner 37.5%→BR CORPORATE TRUSTEES LIMITED
- 3CHARLES RUSSELL SPEECHLYS LLPbeneficial owner 87.5%→Bayshill Management Limited
- 3CHARLES RUSSELL SPEECHLYS LLPbeneficial owner 87.5%→Bayshill Secretaries Limited
Company profile· live · Companies House
- Company no.
- 07632025
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-12
- Registered office
- Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
- SIC
- 70100
Officers · 6 active
- SCOTT, Robertsecretary · appt 2024-07-04
- HANKS, Samuel Williamdirector · British · appt 2023-04-01
- JONES, Ceredig Ifandirector · British · appt 2026-07-01
- JOY, Michael Tennentdirector · British · appt 2012-11-09
- ROGERS, Paul Stuartdirector · British · appt 2011-06-07
- THORNTON, William Samueldirector · British · appt 2019-01-23
- GODDEN, Andrew James Patrick(resigned)secretary · British · appt 2011-06-07
- BAYSHILL SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-05-12
- BAILEY, Lisa Jane(resigned)director · British · appt 2015-03-23
- BAILEY, Michael William John(resigned)director · British · appt 2018-09-05
- BAILEY, Sean Martin(resigned)director · British · appt 2011-06-07
- EDGE, Adrian(resigned)director · British · appt 2023-04-01
Beneficial owners · PSC · 1 current
- ■Br Corporate Trustees Ltd For The Bladeroom Employee Ownership Trust50–75% sharescorporate PSC · England · since 2019-01-23 · trace owners →
- ●Mr Peter Robin Joy25–50% sharesindividual PSC · ceased 2019-01-23
- ●Mr Paul Stuart Rogers25–50% sharesindividual PSC · ceased 2019-01-23
- ●Mrs Susan Caroline Rogers25–50% sharesindividual PSC · ceased 2019-01-23
- ●Mrs Christine Joy25–50% sharesindividual PSC · ceased 2018-12-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.