Tbg (3) 2009 Limited in Portsmouth Road COBHAM

Tbg (3) 2009 Limited COBHAM

Founded in 2009, Tbg (3) 2009, classified under reg no. 07043083 is an active company. Currently registered at Berkeley House, 19 KT11 1JG, Cobham the company has been in the business for 15 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Richard S. and Robert P.. In addition one secretary - Ann D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tbg (3) 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	07043083
Date of Incorporation	Wed, 14th Oct 2009
Industry	Activities of other holding companies n.e.c.
Industry	Activities of construction holding companies
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Ann D.

Position: Secretary

Appointed: 15 March 2022

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

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Anthony P.

Position: Director

Appointed: 23 March 2015

Resigned: 26 June 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 register of PSCs who own or have control over the company consists of 1 name. As we researched, there is The Berkeley Group Plc from Cobham, United Kingdom. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 1st, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 1st, November 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 13, 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates October 13, 2022 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AP03	On March 15, 2022 - new secretary appointed filed on: 21st, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 13, 2021 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, October 2021	accounts	Free Download (19 pages)
CH01	On December 18, 2020 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 27th, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 13, 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 5th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 25th, November 2019	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on October 21, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 1st, November 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates October 13, 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on May 4, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP03	On May 4, 2018 - new secretary appointed filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 13, 2017 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates October 14, 2016 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
TM02	Secretary appointment termination on August 8, 2016 filed on: 18th, August 2016	officers	Free Download (1 page)
AP03	On August 8, 2016 - new secretary appointed filed on: 18th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	On December 21, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to October 14, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: September 23, 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
CH01	On September 2, 2015 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
AP01	On April 13, 2015 new director was appointed. filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	On March 23, 2015 new director was appointed. filed on: 23rd, March 2015	officers	Free Download (2 pages)
CH01	On March 3, 2015 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to October 14, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on March 31, 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AP03	On March 31, 2014 - new secretary appointed filed on: 31st, March 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, March 2014	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 17th, March 2014	auditors	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 8th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to October 14, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
CH01	On July 26, 2013 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 19th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to October 14, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (12 pages)
AP01	On January 25, 2012 new director was appointed. filed on: 25th, January 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 24, 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
AP03	On January 24, 2012 - new secretary appointed filed on: 24th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 24, 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to October 14, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 31st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to October 14, 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (7 pages)
SH01	Capital declared on November 23, 2009: 1000.00 GBP filed on: 11th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2009	resolution	Free Download (12 pages)
AA01	Current accounting reference period shortened from October 31, 2010 to April 30, 2010 filed on: 17th, November 2009	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2009	incorporation	Free Download (22 pages)

Tbg (3) 2009 Limited COBHAM

Tbg (3) 2009 Limited Address / Contact

Company Information / Profile

Company staff

Ann D.

Richard S.

Robert P.

Jared C.

Gemma P.

David L.

Anthony P.

Elaine D.

Alastair B.

Benjamin M.

Richard S.

Richard S.

Nicolas S.

People with significant control

Company filings

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