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TBG (3) 2009 Limited

TBG (3) 2009 Limited is an active company incorporated on 14 October 2009 with the registered office located in Cobham, Surrey. TBG (3) 2009 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07043083
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House, 19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1968
The Berkeley Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (South) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Build Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23B
Increased by £2.63M (0%)
Total Liabilities
-£696.82M
Increased by £28.1M (+4%)
Net Assets
£532.83M
Decreased by £25.47M (-5%)
Debt Ratio (%)
57%
Increased by 2.17% (+4%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 5 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Mrs Ann Marie Dibben Appointed
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 27 Oct 2022
Appointment of Mrs Ann Marie Dibben as a secretary on 15 March 2022
Submitted on 21 Mar 2022
Confirmation statement made on 13 October 2021 with updates
Submitted on 27 Oct 2021
Repayment History
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