Tbg (3) 2009 Limited

General information

Name:

Tbg (3) 2009 Ltd

Office Address:

Berkeley House, 19 Portsmouth Road KT11 1JG Cobham

Number: 07043083

Incorporation date: 2009-10-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tbg (3) 2009 came into being in 2009 as a company enlisted under no 07043083, located at KT11 1JG Cobham at Berkeley House, 19. This company has been in business for 15 years and its current status is active. The firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Tbg (3) 2009 Ltd reported its account information for the financial year up to 2022-04-30. The company's latest annual confirmation statement was filed on 2023-10-13.

Richard S. and Robert P. are registered as the enterprise's directors and have been cooperating as the Management Board since April 2015. What is more, the managing director's efforts are constantly supported by a secretary - Ann D., who was chosen by this specific business on 2022-03-15.

The companies that control this firm are: The Berkeley Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 1454064.

Company staff

Ann D.

Role: Secretary

Appointed: 15 March 2022

Latest update: 10 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 10 March 2024

Robert P.

Role: Director

Appointed: 14 October 2009

Latest update: 10 March 2024

People with significant control

The Berkeley Group Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 1454064
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to April 30, 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
14
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