TBG (3) 2009 LIMITED

Key Data

Status

Active

Company No.

07043083

Incorporation date

14/10/2009

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

21/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

14/10/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

View PDF (2 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (23 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2022-04-30

View PDF (22 pages)

27/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pidgley, Anthony William	Director	23/03/2015 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	14/10/2009 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	753
Stearn, Richard James	Director	14/10/2009 - 16/12/2011	753
Driver, Elaine Anne	Secretary	03/03/2014 - 08/08/2016	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TBG (3) 2009 LIMITED

TBG (3) 2009 LIMITED is an(a) Active company incorporated on 14/10/2009 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBG (3) 2009 LIMITED?

TBG (3) 2009 LIMITED is currently Active. It was registered on 14/10/2009 .

Where is TBG (3) 2009 LIMITED located?

TBG (3) 2009 LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does TBG (3) 2009 LIMITED do?

TBG (3) 2009 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for TBG (3) 2009 LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-13 with no updates.