Tbg (1) 2009 Limited. net worth, address, company information. Free

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Company details

Name	Tbg (1) 2009 Limited
Number	07043042
Date of Incorporation:	2009-10-14
End of financial year:	30 April
Address:	Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company 64209 - Activities of other holding companies n.e.c.

Tbg (1) 2009 Limited was dissolved on 2023-04-25. Tbg (1) 2009 was a private limited company that could have been found at Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG, Surrey. The company (formed on 2009-10-14) was run by 2 directors and 1 secretary.
Director Richard S. who was appointed on 13 April 2015.
Director Robert P. who was appointed on 14 October 2009.
Among the secretaries, we can name: Ann D. appointed on 16 January 2023.

The company was classified as "dormant company" (99999), "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-10-13 and last time the statutory accounts were sent was on 30 April 2021. 2015-10-14 is the date of the latest annual return.

Directors

People with significant control

The Berkeley Group Plc

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	1454064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP03) On 16th January 2023, company appointed a new person to the position of a secretary filed on: 24th, January 2023 \| officers	Free Download (2 pages)

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(AP03) On 16th January 2023, company appointed a new person to the position of a secretary filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 7th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 18th December 2020 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2019 filed on: 25th, November 2019 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 21st October 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2018 filed on: 31st, October 2018 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 4th May 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP03) On 4th May 2018, company appointed a new person to the position of a secretary filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (13 pages)
(SH19) Statement of Capital on 26th May 2017: 1000.00 GBP filed on: 26th, May 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 25/05/17 filed on: 26th, May 2017 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2017 \| resolution	Free Download
(SH20) Statement by Directors filed on: 26th, May 2017 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (14 pages)
(AP03) On 8th August 2016, company appointed a new person to the position of a secretary filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th August 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th January 2016 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2015 filed on: 9th, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2015 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 23rd September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2nd September 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2015 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 3rd March 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2014 filed on: 25th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th October 2014: 1000.00 GBP capital
(TM02) Secretary's appointment terminated on 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AP03) On 31st March 2014, company appointed a new person to the position of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 21st, March 2014 \| auditors	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 17th, March 2014 \| auditors	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
(CH01) On 26th July 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2012 filed on: 19th, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2012 filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AP03) On 24th January 2012, company appointed a new person to the position of a secretary filed on: 24th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2011 filed on: 16th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2011 filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2010 filed on: 31st, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2010 filed on: 18th, October 2010 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd November 2009: 1000.00 GBP filed on: 11th, December 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, November 2009 \| resolution	Free Download (12 pages)
(AA01) Current accounting period shortened from 31st October 2010 to 30th April 2010 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, October 2009 \| incorporation	Free Download (22 pages)

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