This company is commonly known as Tbg (3) 2009 Limited. The company was founded 14 years ago and was given the registration number 07043083. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19, Portsmouth Road, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | TBG (3) 2009 LIMITED |
|---|---|---|
| Company Number | : | 07043083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19, Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 15 March 2022 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Director | 14 October 2009 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Secretary | 14 October 2009 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Director | 21 December 2015 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Director | 16 December 2011 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG | Director | 23 March 2015 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 14 October 2009 | Active |
| Berkeley House, 19, Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Director | 14 October 2009 | Active |
| The Berkeley Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-18 | Officers | Termination secretary company with name termination date. | Download |
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