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B.46 TRUSTEES LTD.

Active
09197897·incorporated 2014-09-01

B.46 TRUSTEES LTD. is an active UK private limited company, incorporated on 1 September 2014 at Companies House (number 09197897; OpenRegistry canonical ID GB-09197897-b-46-trustees-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-01
Registered Address
ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

B.46 TRUSTEES LTD. has 1 person with significant control on file:

  • B.46 Holdco Ltd (United Kingdom reg. 16227512). Notified 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Howard Davis born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-10.
    • Owns 25–50% of shares
  • Mr Stephen Philip William Govier born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-10.
    • Owns 25–50% of shares

Previous names

B.46 TRUSTEES LTD. has previously traded as:

  • BOURNE GROUP LTD (until 2018-09-10)
  • BOURNE (GROUP) LTD (until 2017-05-09)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Poole: