Introduction
Watch Company
B
B.46 DEVELOPMENTS LTD
B.46 DEVELOPMENTS LTD is an active company incorporated on 26 July 2017 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. B.46 DEVELOPMENTS LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10883882
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
St Clements House St Clements Road Parkstone Poole, BH12 4GP,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIS, Howard
ActiveSt Clements Road, PooleBH12 4GP
Born April 1972
Director
Appointed 26 Jul 2017
DAVIS, Howard
St Clements Road, PooleBH12 4GP
Born April 1972
Director
26 Jul 2017
Active
GOVIER, Stephen Philip William
ActiveSt Clements Road, PooleBH12 4GP
Born February 1966
Director
Appointed 26 Jul 2017
GOVIER, Stephen Philip William
St Clements Road, PooleBH12 4GP
Born February 1966
Director
26 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
B.46 Trustees Ltd.
ActiveSt Clements Road, PooleBH12 4GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
B.46 Trustees Ltd.
St Clements Road, PooleBH12 4GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Active
Filing History
19
Description
Type
Date Filed
Document
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019
10 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2017