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Companies House/Virginia Water/Company profile

TBS GROUP LTD

Active
13463824·incorporated 2021-06-18

TBS GROUP LTD is an active UK private limited company, incorporated on 18 June 2021 at Companies House (number 13463824; OpenRegistry canonical ID GB-13463824-tbs-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 452 active companies registered in Virginia Water, Surrey (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-18
Registered Address
TOMSWOOD, CHRISTCHURCH ROAD, VIRGINIA WATER, SURREY, GU25 4RW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TBS GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TBS GROUP LTD has 3 persons with significant control on file:

  • 3 Kt Limited (United Kingdom reg. 10735614). Notified 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brs Athena Ltd (United Kingdom reg. 14443481). Notified 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Inoubliable Ltd (United Kingdom reg. 9899139). Notified 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Resco Investments Ltd (United Kingdom reg. 08439988). Notified 2021-06-18. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Davinder Singh Sandhu born 1962 resident in England, British national. Notified 2022-09-02. Ceased 2022-10-27.
    • Owns 25–50% of shares
  • Mr Jasvinder Singh Bolina born 1958 resident in England, British national. Notified 2022-09-02. Ceased 2022-10-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Virginia Water:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13463824.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.