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Officers15

Events1

Documents63

Additional data

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Last updated: Mar 30, 2024

TBG (4) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Oct 2010 (14 years ago)

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Summary

NameTBG (4) LIMITED
Historical names
  • SEVCO (5038) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07396674
Incorporation Date05 Oct 2010 (14 years ago) / 1656 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ST JA*****************

ActiveUnited Kingdom

TBG (******

ActiveUnited Kingdom

ST GE********

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Tbg (1) 2009 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

The Berkeley Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Director


Appointed on05 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on13 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

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Events

Old value

31 Dec 2010

Name changeSEVCO (5038) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
25 Oct 2021Accounts with accounts type fullAAView
15 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
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2023
    due by 19 Oct 2023
  • Last statement dated05 Oct 2022
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015

Related companies by officers

Frequently asked questions

Where is TBG (4) LIMITED's headquarters?

TBG (4) LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is TBG (4) LIMITED's industry?

TBG (4) LIMITED is in the industry of Activities of holding companies

What year was TBG (4) LIMITED started?

TBG (4) LIMITED was started in 2010

Sources: Companies House