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B.46 Trustees Ltd

B.46 Trustees Ltd is an active company incorporated on 1 September 2014 with the registered office located in Poole, Dorset. B.46 Trustees Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09197897
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
St Clements House St Clements Road
Parkstone
Poole
Dorset
BH12 4GP
Same address for the past 11 years
Telephone
01253792277
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1972
B.46 Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Group Ltd
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Construction Limited
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Construction Engineering Ltd
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Parking Ltd
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Off-Site Solutions Limited
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Rail And Special Projects Ltd
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Group Holdings Ltd
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Engineering Limited
Howard Davis and Stephen Philip William Govier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.09M
Decreased by £420K (-4%)
Turnover
£47.4M
Decreased by £3.21M (-6%)
Employees
163
Increased by 1 (+1%)
Total Assets
£30.9M
Decreased by £1.77M (-5%)
Total Liabilities
-£10.61M
Increased by £1.87M (+21%)
Net Assets
£20.29M
Decreased by £3.64M (-15%)
Debt Ratio (%)
34%
Increased by 7.59% (+28%)
Latest Activity
Carmel Anya Davis Resigned
25 Days Ago on 21 Jan 2026
Julie Elizabeth Govier Resigned
25 Days Ago on 21 Jan 2026
Confirmation Submitted
5 Months Ago on 11 Sep 2025
Group Accounts Submitted
10 Months Ago on 8 Apr 2025
B.46 Holdco Ltd (PSC) Appointed
11 Months Ago on 10 Mar 2025
Stephen Philip William Govier (PSC) Resigned
11 Months Ago on 10 Mar 2025
Howard Davis (PSC) Resigned
11 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Carmel Anya Davis as a director on 21 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Julie Elizabeth Govier as a director on 21 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 1 September 2025 with updates
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Cessation of Howard Davis as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Cessation of Stephen Philip William Govier as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Notification of B.46 Holdco Ltd as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 13 Sep 2024
Repayment History
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