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TBG (4) Limited

TBG (4) Limited is a dissolved company incorporated on 5 October 2010 with the registered office located in Cobham, Surrey. TBG (4) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07396674
Private limited company
Age
14 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
TBG (1) 2009 Limited
PSC
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 (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£529.53M
Increased by £1.49M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£529.53M
Increased by £1.49M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Mr Robert Charles Grenville Perrins Details Changed
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
4 Years Ago on 7 Oct 2020
David Martin Lowry Resigned
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 30 Jan 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 13 Oct 2022
Full accounts made up to 30 April 2021
Submitted on 25 Oct 2021
Confirmation statement made on 5 October 2021 with updates
Submitted on 15 Oct 2021
Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
Submitted on 13 Feb 2021
Full accounts made up to 30 April 2020
Submitted on 27 Oct 2020
Confirmation statement made on 5 October 2020 with no updates
Submitted on 7 Oct 2020
Termination of appointment of David Martin Lowry as a director on 31 July 2020
Submitted on 5 Aug 2020
Repayment History
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