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T

TBG (4) LIMITED

Dissolved Cobham

Activities of other holding companies n.e.c.

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

TBG (4) LIMITED

Activities of other holding companies n.e.c.

Founded 5 Oct 2010 Dissolved Cobham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 25 Oct 2021
Confirmation Statement Submitted 13 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

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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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom605 Oct 2010Active

Shareholders

Shareholders (1)

Channel Islands - Tbg (jersey) 2009 Limited
100.0%
1,00110 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tbg (1) 2009 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

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
TBG (1) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BERKELEY GROUP HOLDINGS PLC united kingdom
TBG (4) LIMITED Current Company
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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
7 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
30 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Oct 2022Confirmation StatementConfirmation statement made on 2022-10-05 with no updatesView(3 pages)
25 Oct 2021AccountsAnnual accounts made up to 2021-04-30View(16 pages)
25 Apr 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Feb 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Jan 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
13 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-10-05 with no updates

View Document(3 pages)
25 Oct 2021 Accounts

Annual accounts made up to 2021-04-30

View Document(16 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 30 Jan 2023

Confirmation statement made on 2022-10-05 with no updates

3 years ago on 13 Oct 2022

Annual accounts made up to 2021-04-30

4 years ago on 25 Oct 2021