TBG (4) LIMITED

dissolved Company number 07396674

Private Limited by Shares · Incorporated on 5th Oct 2010 · Closed on 25th Apr 2023

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SIC code: 64209
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TBG (4) LIMITED is a private limited by shares company based in Cobham. It was incorporated on 5th Oct 2010 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Perrins	Director	5th Oct 2010		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Oct 2010
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Apr

Timeline

5th Oct 2010 Company incorporated
5th Oct 2010 Samuel Lloyd appointed as Director
5th Oct 2010 Richard Stearn appointed as Director
5th Oct 2010 Nicolas Simpkin appointed as Director
5th Oct 2010 Richard Stearn appointed as Secretary
5th Oct 2010 Robert Perrins appointed as Director
5th Nov 2010 Samuel Lloyd resigned as Director
16th Dec 2011 Richard Stearn resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
16th Dec 2011 Benjamin Marks appointed as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
21st Dec 2015 David Lowry appointed as Director
21st Dec 2015 Benjamin Marks resigned as Director
12th Jan 2016 Anthony Pidgley appointed as Director
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
31st Jul 2020 David Lowry resigned as Director
5th Oct 2022 Confirmation statement made up

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