Menna Overview

Here’s a quick overview of TBG (3) 2009 LIMITED 👀 — a Cobham, Surrey based business that started in 2009.

TBG (3) 2009 LIMITED

  • Company statusactive
  • Company No07043083
  • Age16 years 9 months Incorporated 14 October 2009
  • Officers4

Address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

TBG (3) 2009 LIMITED is an active company incorporated on 14 October 2009 and based in Cobham, Surrey. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 14 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 20 Apr 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 01 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 13 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 19 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Oct 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 21 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 25 Oct 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 27 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 14 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 02 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 25 Nov 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 01 Nov 2019

event
Confirmation Statement With No Updates

6 Years Ago on 14 Oct 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 01 Nov 2018

event
Confirmation Statement With No Updates

7 Years Ago on 15 Oct 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 08 May 2018

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Appoint Person Secretary Company With Name Date

8 Years Ago on 04 May 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MEE, Victoria Helen Francessecretary 10 Apr 2024
EADY, Neil Lesliedirector Nov 197701 Oct 2025
PERRINS, Robert Charles Grenvilledirector Apr 196514 Oct 2009
STEARN, Richard Jamesdirector Aug 196813 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Berkeley Group Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.