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TBG (THE Belvedere Group) Ltd
TBG (THE Belvedere Group) Ltd is an active company incorporated on 9 April 2019 with the registered office located in Woking, Surrey. TBG (THE Belvedere Group) Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11935768
Private limited company
Age
6 years
Incorporated
9 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(5 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about TBG (THE Belvedere Group) Ltd
Contact
Update Details
Address
1 & 2 Studley Court Mews Studley Court,
Guildford Road
Chobham
GU24 8EB
England
Address changed on
15 May 2023
(2 years 4 months ago)
Previous address was
Fairman Harris 1 Landor Road London SW9 9RX United Kingdom
Companies in GU24 8EB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Daniel Robert Russell Regali
Director • PSC • Finance Director • British • Lives in England • Born in Jun 1981
Mr James Niederman
Director • PSC • Operational Director • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regali Commercial Services Ltd
Mr Daniel Robert Russell Regali is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£7.18K
Decreased by £17.07K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£853.08K
Increased by £369.05K (+76%)
Total Liabilities
-£800.39K
Increased by £360.98K (+82%)
Net Assets
£52.7K
Increased by £8.07K (+18%)
Debt Ratio (%)
94%
Increased by 3.04% (+3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Mr Daniel Robert Russell Regali (PSC) Details Changed
2 Years 5 Months Ago on 27 Apr 2023
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Documents
Satisfaction of charge 119357680001 in full
Submitted on 17 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Amended total exemption full accounts made up to 30 April 2023
Submitted on 17 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Registration of charge 119357680001, created on 31 October 2023
Submitted on 31 Oct 2023
Notification of James Niederman as a person with significant control on 27 April 2023
Submitted on 15 May 2023
Change of details for Mr Daniel Robert Russell Regali as a person with significant control on 27 April 2023
Submitted on 15 May 2023
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Repayment History
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