Tbg (4) Limited. net worth, address, company information. Free

Company search

Company details

Name	Tbg (4) Limited
Number	07396674
Date of Incorporation:	Tuesday 5th October 2010
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	64209 - Activities of other holding companies n.e.c.

Tbg (4) Limited was officially closed on 2023-04-25. Tbg (4) was a private limited company that could have been found at Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, Surrey. This company (officially started on 2010-10-05) was run by 2 directors.
Director Richard S. who was appointed on 13 April 2015.
Director Robert P. who was appointed on 05 October 2010.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). As stated in the CH records, there was a name change on 2010-12-31 and their previous name was Sevco (5038). The last confirmation statement was sent on 2022-10-05 and last time the accounts were sent was on 30 April 2021. 2015-10-05 was the date of the most recent annual return.

Directors

People with significant control

Tbg (1) 2009 Limited

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	7043042
Nature of control:	75,01-100% shares 75,01-100% voting rights

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:

	Download filing
(AA) Full accounts for the period ending 2021/04/30 filed on: 25th, October 2021 \| accounts	Free Download (16 pages)

	Download filing
(AA) Full accounts for the period ending 2021/04/30 filed on: 25th, October 2021 \| accounts	Free Download (16 pages)
(CH01) On 2020/12/18 director's details were changed filed on: 13th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/04/30 filed on: 27th, October 2020 \| accounts	Free Download (16 pages)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/04/30 filed on: 26th, November 2019 \| accounts	Free Download (15 pages)
(TM02) 2019/10/21 - the day secretary's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/04/30 filed on: 30th, October 2018 \| accounts	Free Download (13 pages)
(TM02) 2018/05/04 - the day secretary's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/04 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (14 pages)
(CAP-SS) Solvency Statement dated 25/05/17 filed on: 26th, May 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2017 \| resolution	Free Download (2 pages)
(SH19) 1001.00 GBP is the capital in company's statement on 2017/05/26 filed on: 26th, May 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 2016/08/08 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(TM02) 2016/08/08 - the day secretary's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/12. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) 2015/12/21 - the day director's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/21. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/04/30 filed on: 9th, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/10/05 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2015/10/05 capital
(TM01) 2015/09/23 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/03 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/04/30 filed on: 17th, November 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/10/05 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM02) 2014/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
(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 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/10/05 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013/07/26 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/04/30 filed on: 19th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/10/05 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/01/25. filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2012/01/24 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(TM02) 2012/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2012 \| officers	Free Download (1 page)
(TM01) 2012/01/24 - the day director's appointment was terminated filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/04/30 filed on: 16th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/10/05 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2011/04/30, originally was 2011/10/31. filed on: 8th, April 2011 \| accounts	Free Download (3 pages)
(TM01) 2011/02/14 - the day director's appointment was terminated filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sevco (5038) LIMITEDcertificate issued on 31/12/10 filed on: 31st, December 2010 \| change of name	Free Download (3 pages)
(AD01) Change of registered office on 2010/12/16 from 14/18 City Road Cardiff CF24 3DL United Kingdom filed on: 16th, December 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2010 \| resolution	Free Download (1 page)
(SH01) 1001.00 GBP is the capital in company's statement on 2010/11/15 filed on: 16th, December 2010 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, December 2010 \| incorporation	Free Download (10 pages)
(AP01) New director appointment on 2010/12/16. filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/16. filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2010/12/16 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/16. filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, October 2010 \| incorporation	Free Download (51 pages)

Companies nearby
Berkeley Homes (chiltern) Limited [0.00 mile]
Berkeley One Hundred And Eighty-nine Limited [0.00 mile]
Imperial Wharf (block C) Limited [0.00 mile]
Berkeley One Hundred And Thirty-two Limited [0.00 mile]


Bromyard House (north) Limited [0.00 mile]
Tabard Square (building A) Limited [0.00 mile]
St. George Eastern Ltd [0.00 mile]
Berkeley One Hundred And Thirteen Limited [0.00 mile]