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TBG Hospitality Limited

TBG Hospitality Limited is an active company incorporated on 20 July 2023 with the registered office located in Stevenage, Hertfordshire. TBG Hospitality Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15016125
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Suites 10 - 12 The Hive
Bell Lane
Stevenage
Herts
SG1 3HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Wales • Born in May 1989
Director • British • Lives in England • Born in May 1974
Mr. Graeme Carel Da Silva
PSC • Portuguese • Lives in Wales • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Feet Consulting Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Mullnex Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Q I G Investments Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Bay Rock Leisure Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Galway Gate Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Holmdale Management Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Clifton Triangle Leisure Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Concord Construction Services Limited
Mrs Danielle Elizabeth Adamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.15K
Turnover
Unreported
Employees
6
Total Assets
£610.51K
Total Liabilities
-£1.19M
Net Assets
-£580.06K
Debt Ratio (%)
195%
Latest Activity
New Charge Registered
13 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Graeme Carel Da Silva (PSC) Appointed
2 Months Ago on 20 Aug 2025
Danielle Elizabeth Adamson (PSC) Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Danielle Elizabeth Adamson Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
2 Years 2 Months Ago on 11 Aug 2023
Mr. Graeme Carel Da Silva Appointed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Certificate of change of name
Submitted on 16 Oct 2025
Registration of charge 150161250002, created on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Notification of Graeme Carel Da Silva as a person with significant control on 20 August 2025
Submitted on 26 Aug 2025
Cessation of Danielle Elizabeth Adamson as a person with significant control on 20 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Danielle Elizabeth Adamson as a director on 1 August 2025
Submitted on 10 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 11 August 2023
Submitted on 15 Aug 2023
Repayment History
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