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T

TBG (1) 2009 LIMITED

Dissolved Cobham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Dormant Company
T

TBG (1) 2009 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Oct 2009 Dissolved Cobham, United Kingdom
Activities of other holding companies n.e.c.Dormant Company
Accounts Submitted 9 Jan 2022
Confirmation Statement Submitted 27 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House, 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover TBG (1) 2009 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Ann Marie DibbenSecretaryUnknownUnknown—16 Jan 2023Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6014 Oct 2009Active

Shareholders

Shareholders (1)

The Berkeley Group Plc
100.0%
1,00014 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BERKELEY GROUP HOLDINGS PLC united kingdom
TBG (1) 2009 LIMITED Current Company
TBG (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBG (5) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
7 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
31 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Jan 2023OfficersAppointment of Mrs Ann Marie Dibben as director on 2023-01-16View(2 pages)
27 Oct 2022Confirmation StatementConfirmation statement made on 2022-10-13 with no updatesView(3 pages)
25 Apr 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Feb 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Jan 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Jan 2023 Officers

Appointment of Mrs Ann Marie Dibben as director on 2023-01-16

View Document(2 pages)
27 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-10-13 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 25 Apr 2023

Gazette Notice Voluntary

3 years ago on 7 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 31 Jan 2023

Appointment of Mrs Ann Marie Dibben as director on 2023-01-16

3 years ago on 24 Jan 2023

Confirmation statement made on 2022-10-13 with no updates

3 years ago on 27 Oct 2022