BT

B.46 TRUSTEES LTD.

Active

Company number 09197897

Poole · Incorporated 1 September 2014

St Clements House St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2022

Company history

Previous company names

BOURNE (GROUP) LTD · 1 September 2014 – 9 May 2017

BOURNE GROUP LTD · 9 May 2017 – 10 September 2018

Company overview

B.46 Trustees Ltd. is an active private limited company incorporated on 1 September 2014 and registered in England and Wales. The company’s registered office is at St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP. Its principal activity is that of a holding company (SIC 64203).

The company is currently controlled by B.46 Holdco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Howard Davis and Stephen Philip William Govier, both British nationals.

It files group accounts; the most recent set, made up to 31 October 2025, were filed on 31 May 2026. The next accounts are due by 31 July 2027. The last confirmation statement was made up to 1 September 2025 and the next is due by 15 September 2026. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B.46 Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2025

Funding

3 funding rounds
30 April 2022
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
5 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Group
Accounts
31 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Memorandum Articles
Incorporation
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Group
Accounts
16 June 2023 View
Legacy
Insolvency
14 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Capital Return Purchase Own Shares
Capital
1 November 2022 View
Capital Cancellation Shares
Capital
24 October 2022 View
Capital Return Purchase Own Shares
Capital
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Capital Allotment Shares
Capital
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Group
Accounts
7 May 2020 View
Capital Cancellation Shares
Capital
24 September 2019 View
Capital Return Purchase Own Shares
Capital
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Capital Cancellation Shares
Capital
30 July 2019 View
Capital Return Purchase Own Shares
Capital
24 June 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Resolution
Resolution
10 September 2018 View
Change Of Name Notice
Change Of Name
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Resolution
Resolution
9 May 2017 View
Accounts With Accounts Type Group
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Allotment Shares
Capital
19 November 2014 View
Resolution
Resolution
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2014 View
Incorporation Company
Incorporation
1 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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