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B.46 TRUSTEES LTD.

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B.46 TRUSTEES LTD.

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Key Data

Status

Active

Company No.

09197897

Incorporation date

01/09/2014

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

St Clements House St Clements Road, Parkstone, Poole, Dorset BH12 4GPCopy
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Latest events (Record since 01/09/2014)
dot icon27/01/2026
Termination of appointment of Julie Elizabeth Govier as a director on 2026-01-21
View PDF (1 pages)
dot icon27/01/2026
Termination of appointment of Carmel Anya Davis as a director on 2026-01-21
View PDF (1 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (4 pages)
dot icon07/05/2025
Resolutions
View PDF (2 pages)
dot icon07/05/2025
Memorandum and Articles of Association
View PDF (4 pages)
dot icon08/04/2025
Group of companies' accounts made up to 2024-10-31
View PDF (50 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-01 with updates
View PDF (4 pages)
dot icon27/03/2024
Group of companies' accounts made up to 2023-10-31
View PDF (49 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon16/06/2023
Group of companies' accounts made up to 2022-10-31
View PDF (49 pages)
dot icon14/06/2023
Resolutions
View PDF (1 pages)
dot icon14/06/2023
Solvency Statement dated 06/06/23
View PDF (1 pages)
dot icon14/06/2023
Statement of capital on 2023-06-14
View PDF (3 pages)
dot icon01/11/2022
Purchase of own shares.
View PDF (4 pages)
dot icon24/10/2022
Purchase of own shares.
View PDF (4 pages)
dot icon24/10/2022
Cancellation of shares. Statement of capital on 2022-09-15
View PDF (6 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon06/05/2022
Statement of capital following an allotment of shares on 2022-04-30
View PDF (3 pages)
dot icon26/04/2022
Appointment of Mrs Carmel Davis as a director on 2022-04-01
View PDF (2 pages)
dot icon26/04/2022
Appointment of Mrs Julie Govier as a director on 2022-04-01
View PDF (2 pages)
dot icon12/04/2022
Group of companies' accounts made up to 2021-10-31
View PDF (48 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (5 pages)
dot icon08/07/2021
Group of companies' accounts made up to 2020-10-31
View PDF (49 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (5 pages)
dot icon07/05/2020
Group of companies' accounts made up to 2019-10-31
View PDF (40 pages)
dot icon24/09/2019
Cancellation of shares. Statement of capital on 2019-08-28
View PDF (6 pages)
dot icon24/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-01 with updates
View PDF (6 pages)
dot icon30/07/2019
Cancellation of shares. Statement of capital on 2019-06-03
View PDF (4 pages)
dot icon24/06/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/04/2019
Group of companies' accounts made up to 2018-10-31
View PDF (41 pages)
dot icon10/09/2018
Resolutions
View PDF (2 pages)
dot icon10/09/2018
Change of name notice
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with updates
View PDF (5 pages)
dot icon13/04/2018
Group of companies' accounts made up to 2017-10-31
View PDF (40 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon09/05/2017
Resolutions
View PDF (3 pages)
dot icon18/04/2017
Group of companies' accounts made up to 2016-10-31
View PDF (43 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (8 pages)
dot icon05/08/2016
Statement of capital following an allotment of shares on 2016-07-26
View PDF (4 pages)
dot icon20/04/2016
Group of companies' accounts made up to 2015-10-31
View PDF (35 pages)
dot icon23/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Statement of capital following an allotment of shares on 2014-11-05
View PDF (4 pages)
dot icon18/11/2014
Resolutions
View PDF (12 pages)
dot icon02/09/2014
Registered office address changed from St Clements House St Clements Road Poole BH12 4GP United Kingdom to St Clements House St Clements Road Parkstone Poole Dorset BH12 4GP on 2014-09-02
View PDF (1 pages)
dot icon01/09/2014
Current accounting period extended from 2015-09-30 to 2015-10-31
View PDF (1 pages)
dot icon01/09/2014
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Howard
Director
01/09/2014 - Present
26
Govier, Stephen Philip William
Director
01/09/2014 - Present
20
Govier, Julie Elizabeth
Director
01/04/2022 - 21/01/2026
2
Davis, Carmel Anya
Director
01/04/2022 - 21/01/2026
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.46 TRUSTEES LTD.

B.46 TRUSTEES LTD. is an(a) Active company incorporated on 01/09/2014 with the registered office located at St Clements House St Clements Road, Parkstone, Poole, Dorset BH12 4GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.46 TRUSTEES LTD.?

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B.46 TRUSTEES LTD. is currently Active. It was registered on 01/09/2014 .

Where is B.46 TRUSTEES LTD. located?

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B.46 TRUSTEES LTD. is registered at St Clements House St Clements Road, Parkstone, Poole, Dorset BH12 4GP.

What does B.46 TRUSTEES LTD. do?

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B.46 TRUSTEES LTD. operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for B.46 TRUSTEES LTD.?

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The latest filing was on 27/01/2026: Termination of appointment of Julie Elizabeth Govier as a director on 2026-01-21.