BH
B.46 HOLDCO LTD
ActiveCompany number 16227512
Poole, United Kingdom · Incorporated 4 February 2025
St Clements House St Clements Road, Parkstone, Poole, Dorset, BH12 4GP, United Kingdom
Last updated on 8 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2025
Company overview
No company summary available yet.
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
3 February 2026
Next due
17 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
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
Mr Howard Davis
Born April 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 February 2025
PS
Mr Stephen Philip William Govier
Born February 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 February 2025
Funding
1 funding round10 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026
View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Resolution
Resolution
23 May 2025
View
Legacy
Insolvency
23 May 2025
View
Legacy
Capital
23 May 2025
View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2025
View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2025
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Capital Name Of Class Of Shares
Capital
7 May 2025
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Resolution
Resolution
7 May 2025
View
Memorandum Articles
Incorporation
7 May 2025
View
Resolution
Resolution
13 March 2025
View
Memorandum Articles
Incorporation
13 March 2025
View
Capital Allotment Shares
Capital
11 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025
View
Incorporation Company
Incorporation
4 February 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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