B.46 Trustees Ltd.

09197897

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 01/09/2014

Previously known as

Bourne Group Ltd · until 10/09/2018

Bourne (Group) Ltd · until 09/05/2017

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Howard Davis Fcca

director · Since 01/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mr Stephen Philip William Govier

director · Since 01/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Howard Davis

director · Since 01/09/2014

British · England · Age 54

Stephen Philip William Govier

director · Since 01/09/2014

British · United Kingdom · Age 60

Former

Carmel Anya Davis

director · Resigned 21/01/2026

Julie Elizabeth Govier

director · Resigned 21/01/2026

Persons with Significant Control

B.46 Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

St Clements House, St Clements Road, Poole, BH12 4GP

Reg: 16227512 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 10/03/2025

Former PSCs

Mr Howard Davis

Ceased 10/03/2025

Mr Stephen Philip William Govier

Ceased 10/03/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → St Clements House St Clements Road

2026-07-28

ST CLEMENTS HOUSE ST CLEMENTS ROAD

post town → Poole

2026-07-28

POOLE

officer appointed → DAVIS, Howard

2026-07-28

officer appointed → GOVIER, Stephen Philip William

2026-07-28