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TBG (4) LIMITED (07396674)

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Introduction

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Updated On: 19/08/2026
T

TBG (4) LIMITED

TBG (4) Limited was a private limited company incorporated on 5 October 2010 and dissolved on 25 April 2023. The company was registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, and its principal activity was that of other holding companies (SIC 64209).

It was ultimately controlled by The Berkeley Group Plc, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The two active directors at cessation were Robert Charles Grenville Perrins and Richard James Stearn, both British nationals resident in the United Kingdom.

The company filed full accounts to 30 April 2021. It had no charges, no insolvency history and had not been liquidated. Voluntary dissolution was confirmed by the filing of a Gazette notice on 7 February 2023, followed by formal dissolution on 25 April 2023.

Status

dissolved

Active since 15 years ago

Company No

07396674

LTD Company

Age

15 Years

Incorporated 5 October 2010

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 25 October 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 October 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

SEVCO (5038) LIMITED
From: 5 October 2010To: 31 December 2010

Contact

Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

16 key events • 2010 - 2020

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Dec 10
Director Joined
Dec 10
Funding Round
Dec 10
Director Joined
Dec 10
Director Left
Feb 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Apr 15
Director Left
Sept 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Jan 16
Capital Update
May 17
Director Left
Jul 20
Director Left
Aug 20
2
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

2 Active
11 Resigned

SIMPKIN, Nicolas Guy

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born September 1969
Director
Appointed 05 Oct 2010
Resigned 23 Sept 2015

STEARN, Richard James

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 05 Oct 2010
Resigned 16 Dec 2011

BRADSHAW, Alastair

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 16 Dec 2011
Resigned 03 Mar 2014

LOWRY, David Martin

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
Appointed 21 Dec 2015
Resigned 31 Jul 2020

DRIVER, Elaine Anne

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 03 Mar 2014
Resigned 08 Aug 2016

PARSONS, Gemma

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 08 Aug 2016
Resigned 04 May 2018

CRANNEY, Jared Stephen Philip

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019

PERRINS, Robert Charles Grenville

Active
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 05 Oct 2010

LLOYD, Samuel George Alan

Resigned
City Road, CardiffCF24 3DL
Born March 1960
Director
Appointed 05 Oct 2010
Resigned 05 Nov 2010

PIDGLEY, Anthony William

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
Appointed 12 Jan 2016
Resigned 26 Jun 2020

MARKS, Benjamin James

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born October 1977
Director
Appointed 16 Dec 2011
Resigned 21 Dec 2015

STEARN, Richard James

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 05 Oct 2010
Resigned 16 Dec 2011

STEARN, Richard James

Active
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 13 Apr 2015

Persons with significant control

2

The Berkeley Group Plc

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Tbg (1) 2009 Limited

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

66

Gazette Dissolved Voluntary
25 April 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 February 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 January 2023
DS01DS01
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
26 November 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Resolution
26 May 2017
RESOLUTIONSResolutions
Legacy
26 May 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 May 2017
SH19Statement of Capital
Legacy
26 May 2017
SH20SH20
Accounts With Accounts Type Full
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 August 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 August 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 March 2014
AP03Appointment of Secretary
Auditors Resignation Company
21 March 2014
AUDAUD
Auditors Resignation Company
17 March 2014
AUDAUD
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Secretary Company With Name
24 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 January 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Change Account Reference Date Company Current Shortened
8 April 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Certificate Change Of Name Company
31 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
16 December 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 December 2010
AP03Appointment of Secretary
Resolution
16 December 2010
RESOLUTIONSResolutions
Memorandum Articles
16 December 2010
MEM/ARTSMEM/ARTS
Incorporation Company
5 October 2010
NEWINCIncorporation