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B.46 TRUSTEES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.46 Trustees Ltd.. The company was founded 9 years ago and was given the registration number 09197897. The firm's registered office is in POOLE. You can find them at St Clements House St Clements Road, Parkstone, Poole, Dorset. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:B.46 TRUSTEES LTD.
Company Number:09197897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:St Clements House St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP

Director01 April 2022Active
St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP

Director01 September 2014Active
St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP

Director01 April 2022Active
St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP

Director01 September 2014Active

People with Significant Control

Mr Stephen Philip William Govier
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:St Clements House, St Clements Road, Poole, BH12 4GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Davis
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:St Clements House, St Clements Road, Poole, BH12 4GP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type group.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type group.

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2023-06-14Capital

Capital statement capital company with date currency figure.

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2023-06-14Insolvency

Legacy.

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2023-06-14Resolution

Resolution.

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2022-11-01Capital

Capital return purchase own shares.

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2022-10-24Capital

Capital cancellation shares.

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2022-10-24Capital

Capital return purchase own shares.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-05-06Capital

Capital allotment shares.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-12Accounts

Accounts with accounts type group.

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2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Accounts

Accounts with accounts type group.

Download
2019-09-24Capital

Capital cancellation shares.

Download
2019-09-24Capital

Capital return purchase own shares.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Capital

Capital cancellation shares.

Download
2019-06-24Capital

Capital return purchase own shares.

Download
2019-04-16Accounts

Accounts with accounts type group.

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2018-09-10Resolution

Resolution.

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