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TBG CITY LIMITED

TBG CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTBG CITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16886968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBG CITY LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is TBG CITY LIMITED located?

    Registered Office Address
    Ground Floor Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBG CITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 02, 2027

    What is the status of the latest confirmation statement for TBG CITY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    OverdueNo

    What are the latest filings for TBG CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 02, 2025

    Statement of capital on Dec 02, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TBG CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jonathan Daniel
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		Director
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		United KingdomBritish165975020003
    MARTIN, Eamonn
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		Director
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		EnglandIrish343090240001
    RICHARDSON, Grant Peter
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		Director
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		EnglandBritish265710240001
    STANLEY, Timothy Stuart
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		Director
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		EnglandBritish124493650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBG CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tbg Holding C Limited
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		Dec 02, 2025
    Bluebird House
    Station Road
    KT22 7BA Leatherhead
    Ground Floor
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08647525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0