Tate B G Limited

Active07010171 Private limited company
Incorporated
5 September 2009 (17 years)
Previously known as
Tiass Limited (until 25 January 2013)
Tate SP Limited (until 6 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Unit 21 Ascent Logistics Park North
Fraserfields Way
Leighton Buzzard
LU7 3RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Matthew
Secretary · Appointed 7 March 2019
Director · Appointed 5 September 2009
British
Born March 1964 (62)
Director · Appointed 5 September 2009
British
Born March 1965 (61)
Officer history (2 former)
7 March 2019
Appointed Murphy, Matthew as Secretary
6 March 2019
Resigned Du Plooy, Steven as Secretary
5 September 2009
Appointed Beal, Richard Howard as Director
5 September 2009
Appointed Murphy, Matthew as Director
5 September 2009
Appointed Kahan, Barbara as Director
5 September 2009
Resigned Kahan, Barbara as Director
5 September 2009
Appointed Du Plooy, Steven as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 2215481

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£1£1£1£1£1
Shareholder Funds£2£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 2025
8 December 2025Accounts for a dormant company30 September 2025
13 June 2025Director's details changed
13 June 2025Director's details changed
13 June 2025Director's details changed
Show all recent filings

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