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B.46 Holdco Ltd

B.46 Holdco Ltd is an active company incorporated on 4 February 2025 with the registered office located in Poole, Dorset. B.46 Holdco Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16227512
Private limited company
Age
7 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St Clements House St Clements Road
Parkstone
Poole
Dorset
BH12 4GP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1972
Director • Non-Executive Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Feb 1966
Director • Non-Executive Director • British • Lives in England • Born in Dec 1969
Mr Stephen Philip William Govier
PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BGH Holdco Ltd
Stephen Philip William Govier, Julie Elizabeth Govier, and 2 more are mutual people.
Active
B.46 Trustees Ltd
Stephen Philip William Govier, Julie Elizabeth Govier, and 1 more are mutual people.
Active
Bourne Group Ltd
Stephen Philip William Govier is a mutual person.
Active
Bourne Construction Limited
Stephen Philip William Govier is a mutual person.
Active
Bourne Construction Engineering Ltd
Stephen Philip William Govier is a mutual person.
Active
Bourne Parking Ltd
Stephen Philip William Govier is a mutual person.
Active
Bourne Off-Site Solutions Limited
Stephen Philip William Govier is a mutual person.
Active
Bourne Rail And Special Projects Ltd
Stephen Philip William Govier is a mutual person.
Active
Financials
B.46 Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Mrs Carmel Anya Davis Appointed
3 Months Ago on 3 Jun 2025
Mrs Julie Elizabeth Govier Appointed
3 Months Ago on 3 Jun 2025
Mr Stephen Philip William Govier (PSC) Details Changed
5 Months Ago on 10 Mar 2025
Incorporated
7 Months Ago on 4 Feb 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 October 2025
Submitted on 16 Jul 2025
Appointment of Mrs Carmel Anya Davis as a director on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Julie Elizabeth Govier as a director on 3 June 2025
Submitted on 9 Jun 2025
Solvency Statement dated 23/05/25
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Repayment History
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