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All Information about:

                        
Name

TBG (3) 2009 Limited

Address
Berkeley House, 19
Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 07043083 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)64203 - Activities of holding companies
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mee, Victoria Helen Frances Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville Cobham Status: Active Notified: 14/10/2009 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie Cobham Status: Ceased Notified: 15/03/2022 Ceased: 10/04/2024 Role: Secretary
    Marks, Benjamin James Cobham, United Kingdom Status: Ceased Notified: 16/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Berkeley Homes Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 04088248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more