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Summary

Contact details

Officers14

Documents57

Additional data

Related companies6

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Last updated: Mar 30, 2024

TBG (1) 2009 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Oct 2009 (15 years ago)

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Summary

NameTBG (1) 2009 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07043042
Incorporation Date14 Oct 2009 (15 years ago) / 3271 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19, PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

The Berkeley Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pidgley, Anthony William

Director


Appointed on12 Jan 2016

Resigned on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on14 Oct 2009

Resigned on16 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Driver, Elaine Anne

Secretary


Appointed on03 Mar 2014

Resigned on08 Aug 2016

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
09 Jan 2022Accounts with accounts type dormantAAView
27 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Oct 2023
    due by 27 Oct 2023
  • Last statement dated13 Oct 2022
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015

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Frequently asked questions

Where is TBG (1) 2009 LIMITED's headquarters?

TBG (1) 2009 LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19, PORTSMOUTH ROAD, KT11 1JG

What is TBG (1) 2009 LIMITED's industry?

TBG (1) 2009 LIMITED is in the industry of Activities of holding companies

What year was TBG (1) 2009 LIMITED started?

TBG (1) 2009 LIMITED was started in 2009

Sources: Companies House