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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 16 years ago.
Status
Active
Active since incorporation
Company No
07043083
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (21 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Learn more about TBG (3) 2009 Limited
Contact Update Details
Address
Berkeley House, 19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
The Berkeley Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Thirlstone Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
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
£1.33B
Increased by £105.13M (+9%)
Total Liabilities
-£769.77M
Increased by £72.95M (+10%)
Net Assets
£565M
Increased by £32.18M (+6%)
Debt Ratio (%)
58%
Increased by 1% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 21 Oct 2025
Full Accounts Submitted
20 Days Ago on 14 Oct 2025
Mr Neil Leslie Eady Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 30 April 2025
Submitted on 14 Oct 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
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
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Repayment History
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