Menna Overview
Here’s a quick overview of B.46 TRUSTEES LTD. 👀 — a Poole, Dorset based business that started in 2014.
B.46 TRUSTEES LTD.
- Company statusactive
- Company No09197897
- Age11 years 10 months Incorporated 1 September 2014
- Officers4
Address
St Clements House St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
B.46 TRUSTEES LTD. is an active company incorporated on 1 September 2014 and based in Poole, Dorset. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 01 Nov 2022
Capital Cancellation Shares
3 Years Ago on 24 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Carmel Anya | director | Dec 1969 | 01 Apr 2022 |
| DAVIS, Howard | director | Apr 1972 | 01 Sept 2014 |
| GOVIER, Julie Elizabeth | director | May 1963 | 01 Apr 2022 |
| GOVIER, Stephen Philip William | director | Feb 1966 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.46 Holdco Ltd | 10 Mar 2025 | |
| Mr Howard Davis | Apr 1972 | 06 Apr 2016 |
| Mr Stephen Philip William Govier | Feb 1966 | 06 Apr 2016 |
Related Companies
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DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard are mutual persons.
B.46 HOLDCO LTD
DAVIS, Carmel Anya, GOVIER, Julie Elizabeth, GOVIER, Stephen Philip William are mutual persons.
BGH HOLDCO LTD
DAVIS, Carmel Anya, GOVIER, Julie Elizabeth, GOVIER, Stephen Philip William are mutual persons.
BOURNE STEEL (TRUSTEES) LTD.
DAVIS, Howard are mutual persons.
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Here’s a quick overview of B.46 TRUSTEES LTD. 👀 — a Poole, Dorset based business that started in 2014.