TBG (4) LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07396674
- Last Updated: 01 Mar 2023
Company Profile
TBG (4) LIMITED was incorporated on Tuesday, October 5, 2010 as a Private Limited Company with registered address in COBHAM. TBG (4) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 18 days.
| Name | TBG (4) LIMITED |
|---|---|
| Company number | 07396674 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM KT11 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tbg (1) 2009 Limited 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against TBG (4) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBG (4) LIMITED | 05 Oct 2010 |
| SEVCO (5038) LIMITED | 31 Dec 2010 |