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Tbg (1) 2009 Limited COBHAM

Tbg (1) 2009 Limited was dissolved on 2023-04-25. Tbg (1) 2009 was a private limited company that could have been found at Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG, Surrey. The company (formed on 2009-10-14) was run by 2 directors and 1 secretary.
Director Richard S. who was appointed on 13 April 2015.
Director Robert P. who was appointed on 14 October 2009.
Among the secretaries, we can name: Ann D. appointed on 16 January 2023.

The company was officially categorised as "dormant company" (99999), "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-10-13 and last time the accounts were sent was on 30 April 2021. 2015-10-14 was the date of the most recent annual return.

Tbg (1) 2009 Limited Address / Contact

Office Address Berkeley House, 19
Office Address2 Portsmouth Road
Town Cobham
Post code KT11 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07043042
Date of Incorporation Wed, 14th Oct 2009
Date of Dissolution Tue, 25th Apr 2023
Industry Dormant Company
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 14 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 27th Oct 2023
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Ann D.

Position: Secretary

Appointed: 16 January 2023

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 14 October 2009

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Anthony P.

Position: Director

Appointed: 12 January 2016

Resigned: 26 June 2020

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Richard S.

Position: Secretary

Appointed: 14 October 2009

Resigned: 16 December 2011

Richard S.

Position: Director

Appointed: 14 October 2009

Resigned: 16 December 2011

Nicolas S.

Position: Director

Appointed: 14 October 2009

Resigned: 23 September 2015

People with significant control

The Berkeley Group Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
On 16th January 2023, company appointed a new person to the position of a secretary
filed on: 24th, January 2023 		Free Download (2 pages)

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