BLADEROOM GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BLADEROOM GROUP LIMITED 2010-02-02 → present
- BEVAK LIMITED 2009-04-29 → 2010-02-02
- CHARCO 30 LIMITED 2008-11-21 → 2009-04-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BLADEROOM GROUP LIMITED · parent
- Bladeroom USA LLC 100%
- Brussco Incorporated 100%
- Bladeroom Holdings Limited 100%
Significant events
- “This year marked a significant milestone with the completion of our first major Hyperscale Data Centre project for Ark Data Centres in the UK, our exclusive partner. This achievement firmly establishes our capability to deliver at the largest scale demanded by the industry, using a truly off-site approach to construction. Following this success, we commenced two further projects of similar scale in the UK, reinforcing our position as a trusted partner in the sector. Internationally, we expanded our footprint with the contracting of our first Edge Data Centre in the US - the "All-in-One" - alongside additional phases at our confidential client's locations. These developments represent the single largest order received to date in America, a testament to the growing demand for our innovative and efficient solutions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Robert | Secretary | 2021-08-26 | — | — |
| BAILEY, Michael William John | Director | 2019-01-23 | May 1953 | British |
| JOY, Michael Tennent | Director | 2012-11-09 | Aug 1971 | British |
| JOY, Peter Robin | Director | 2009-04-28 | Dec 1951 | British |
| ROGERS, Paul Stuart | Director | 2009-04-28 | Jan 1968 | British |
| SCOTT, Robert | Director | 2022-06-15 | Nov 1985 | British |
| THORNTON, William Samuel | Director | 2014-07-23 | Sep 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDEN, Andrew James Patrick | Secretary | 2010-09-22 | 2021-08-26 |
| HOLMES, Kevin John | Secretary | 2009-12-17 | 2010-09-22 |
| JOY, Peter Robin | Secretary | 2009-04-28 | 2009-12-17 |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2008-11-21 | 2009-05-22 |
| BAILEY, Sean | Director | 2009-04-28 | 2019-01-23 |
| BRINDLEY, Jonathan David | Director | 2014-07-23 | 2021-10-01 |
| EDGE, Adrian | Director | 2014-07-23 | 2023-04-01 |
| FAVILL, Aaron | Director | 2021-08-25 | 2023-04-01 |
| GODDEN, Andrew James Patrick | Director | 2010-09-22 | 2023-04-01 |
| HANKS, Samuel William | Director | 2014-07-23 | 2023-04-01 |
| HORNBLOW, Bruce Gerald | Director | 2014-07-23 | 2017-09-25 |
| LOBLEY, Stephen John | Director | 2012-08-09 | 2012-08-24 |
| NORTON, Richard William Fisher | Director | 2008-11-21 | 2009-05-22 |
| ORMEROD, Martin Ian | Director | 2014-07-23 | 2019-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brg Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-25 | Active |
| Bladeroom Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-25 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-11 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one