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TBG (1) 2009 LIMITED (7043042)

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Introduction

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TBG (1) 2009 LIMITED

TBG (1) 2009 LIMITED is an dissolved company incorporated on with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TBG (1) 2009 LIMITED was registered 16 years ago.(SIC: 64209, 99999)

Status

dissolved

Active since 16 years ago

Company No

07043042

LTD Company

Age

16 Years

Incorporated 14 October 2009

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 9 January 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 October 2022 (3 years ago)

Next Due

Due by N/A

Contact

Address

Berkeley House, 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

12 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Oct 09
Funding Round
Dec 09
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
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

DIBBEN, Ann Marie

Active
Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 16 Jan 2023

PERRINS, Robert Charles Grenville

Active
Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 14 Oct 2009

STEARN, Richard James

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

BRADSHAW, Alastair

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

CRANNEY, Jared Stephen Philip

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

DRIVER, Elaine Anne

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

PARSONS, Gemma

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

STEARN, Richard James

Resigned
Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 14 Oct 2009
Resigned 16 Dec 2011

LOWRY, David Martin

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

MARKS, Benjamin James

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

PIDGLEY, Anthony William

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

SIMPKIN, Nicolas Guy

Resigned
Clarence Road, TeddingtonTW11 0BW
Born September 1969
Director
Appointed 14 Oct 2009
Resigned 23 Sept 2015

STEARN, Richard James

Resigned
Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 14 Oct 2009
Resigned 16 Dec 2011

Persons with significant control

1

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

Fundings

Financials

Latest Activities

Filing History

61

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
31 January 2023
DS01DS01
Appoint Person Secretary Company With Name Date
24 January 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
14 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 Full
25 November 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 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
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Legacy
26 May 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 May 2017
SH19Statement of Capital
Legacy
26 May 2017
CAP-SSCAP-SS
Resolution
26 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2016
TM02Termination 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
14 October 2015
AR01AR01
Termination Director Company With Name Termination Date
24 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
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 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
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 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
16 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
18 October 2011
AR01AR01
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Capital Allotment Shares
11 December 2009
SH01Allotment of Shares
Resolution
17 November 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
17 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
14 October 2009
NEWINCIncorporation