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360 TBG LTD

360 TBG LTD is an active private limited company, incorporated on 16 December 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Berridges Lane, Lutterworth. The company's next accounts are due on 16 September 2025, and fall under the accounts category: No Accounts Filed. 360 TBG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15356504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 110A BERRIDGES LANE
Address Line 2HUSBANDS BOSWORTH
Post TownLUTTERWORTH
CountryENGLAND
PostcodeLE17 6LQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/12/2024
Last Made Up DateNot available

Return

Next Due Date13/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
360 TBG LTD

Directors

(The company's officers)
MR EDWARD CHARLES BOZMAN
(~42 year old British national)
10A BERRIDGES LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LE17 6LQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2023
MRS LAURA JANE BOZMAN
(~38 year old British national)
10A BERRIDGES LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LE17 6LQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2023

Shareholders

(Persons of Significant Control)
Mr Edward Charles Bozman
(~42 year old British national)
10a, Berridges Lane, Husbands Bosworth, Lutterworth, LE17 6LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2023
Mrs Laura Jane Bozman
(~38 year old British national)
10a, Berridges Lane, Husbands Bosworth, Lutterworth, LE17 6LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2023

Connections

(Shared officers)
  • MRS LAURA JANE BOZMAN
  • MR EDWARD CHARLES BOZMAN
  • MRS LAURA JANE BOZMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

360 TBG LTD: Maps

Maps show the location of the postcode of the registered office, LE17 6LQ.

Map of 360 TBG LTD at local scale
Map of 360 TBG LTD at local scale
Map of 360 TBG LTD at district scale
Map of 360 TBG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 6LQ

Other companies with registered offices in LE17 6LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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