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Tbg (3) 2009 Limited
07043083
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 14/10/2009
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
64203
Activities of construction holding companies64209
Activities of other holding companiesOfficers
Victoria Helen Frances Mee
secretary · Since 10/04/2024
Former
Nicolas Guy Simpkin
director · Resigned 23/09/2015
Benjamin James Marks
director · Resigned 21/12/2015
Elaine Anne Driver
secretary · Resigned 08/08/2016
Gemma Parsons
secretary · Resigned 04/05/2018
Jared Stephen Philip Cranney
secretary · Resigned 21/10/2019
Anthony William Pidgley
director · Resigned 26/06/2020
David Martin Lowry
director · Resigned 31/07/2020
Ann Marie Dibben
secretary · Resigned 10/04/2024
Persons with Significant Control
The Berkeley Group Plc
75–100% shares
75–100% votes
Appoint directors
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Berkeley House, 19 Portsmouth Road
2026-06-07BERKELEY HOUSE, 19
post town → Cobham
2026-06-07COBHAM