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Summary

Contact details

Officers14

Documents54

Additional data

Related companies6

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Last updated: May 01, 2024

TBG (3) 2009 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Oct 2009 (15 years ago)

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Summary

NameTBG (3) 2009 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07043083
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 on23 Mar 2015

Resigned on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpkin, Nicolas Guy

Director


Appointed on14 Oct 2009

Resigned on23 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
21 Mar 2022Appoint person secretary company with name dateAP03View
27 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015

Related companies by address

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Frequently asked questions

Where is TBG (3) 2009 LIMITED's headquarters?

TBG (3) 2009 LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19, PORTSMOUTH ROAD, KT11 1JG

What is TBG (3) 2009 LIMITED's industry?

TBG (3) 2009 LIMITED is in the industry of Activities of holding companies

What year was TBG (3) 2009 LIMITED started?

TBG (3) 2009 LIMITED was started in 2009

Sources: Companies House