TBG (3) 2009 Limited

Overview

Legal name

TBG (3) 2009 LIMITED

Region

South East England

Registered address

BERKELEY HOUSE, 19

PORTSMOUTH ROAD

COBHAM

SURREY

KT11 1JG

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 154

Company Active LTD

TBG (3) 2009 Limited

CRN 07043083

Direct controller Active PLC

Berkeley Group Plc(The)

CRN 01454064

Ultimate controller Active PLC

The Berkeley Group Holdings PLC

CRN 05172586

Company events

Reference milestones and recent Companies House filing stream events.

7 events

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

27 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

25 Oct

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MDk0ODYyMGFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:04

14 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTM1ODE2NmFkaXF6a2N4

Published 14 Oct 2024 03:01

14 Oct

2009

Incorporated

Inception

Company registered at Companies House