Tbg (3) 2009 Limited
07043083
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 14/10/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
secretary · Since 10/04/2024
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 10/04/2024
Former
director · Resigned 16/12/2011
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
director · Resigned 21/12/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 31/07/2020
secretary · Resigned 10/04/2024
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE, 19
COBHAM