Ltd Facts The UK company register, as filed

Register entry · No. 07043083

TBG (3) 2009 LIMITED

Active Private Limited Company Incorporated 14 Oct 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TBG (3) 2009 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director 14 Oct 2009 — April 1965 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 10 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Berkeley Group Plc company · 1454064 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TBG (3) 2009 LIMITED still trading?

The register shows TBG (3) 2009 LIMITED as active.

What does TBG (3) 2009 LIMITED do?

It files these industry codes 64203 (Activities of construction holding companies); 64209 (Activities of other holding companies n.e.c.).

When was TBG (3) 2009 LIMITED set up?

It was incorporated on 14 October 2009.

When are TBG (3) 2009 LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is TBG (3) 2009 LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs TBG (3) 2009 LIMITED?

TBG (3) 2009 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 07088478 HOARE LEA HOLDINGS LIMITED Active Private Limited Company Inc. 27 Nov 2009 64203 · Activities of construction holding companies
  2. 07078742 WATSONS BS (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Nov 2009 64203 · Activities of construction holding companies
  3. 07067804 FUTURE SERVICES GROUP (SW) LIMITED Active Private Limited Company Inc. 5 Nov 2009 64203 · Activities of construction holding companies
  4. 07057601 KELLOGG BROWN & ROOT GROUP LIMITED Active Private Limited Company Inc. 27 Oct 2009 64203 · Activities of construction holding companies
  5. 07056742 KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Active Private Limited Company Inc. 26 Oct 2009 64203 · Activities of construction holding companies

The file

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