TBG (THE BELVEDERE GROUP) LTD.
1 & 2 STUDLEY COURT MEWS STUDLEY COURT,, GUILDFORD ROAD, CHOBHAM GU24 8EB- Active
- Private Limited Company
- Company No. 11935768
- Last Updated: 01 Mar 2024
Company Profile
TBG (THE BELVEDERE GROUP) LTD. was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in CHOBHAM. TBG (THE BELVEDERE GROUP) LTD. has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | TBG (THE BELVEDERE GROUP) LTD. |
|---|---|
| Company number | 11935768 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM GU24 8EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James William Niederman Nationality: British |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert Russell Regali Nationality: British |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TBG (THE BELVEDERE GROUP) LTD. | 09 Apr 2019 |
| BELVEDERE MECHANICAL LIMITED | 14 Oct 2020 |