B.46 TRUSTEES LTD., Poole, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

B.46 TRUSTEES LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09197897

Founded01/09/2014

PurposeActivities of construction holding companies

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

Confirmation StatementNext due: 15/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/09/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

31/05/2026

Annual accounts filed

Group accounts

View file in Documents

21/01/2026

Resigned Carmel Anya Davis (person)

Resigned as Director

01/09/2014

Appointed Howard Davis (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

B.46 Holdco Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/03/2025

87.5%

Howard Davis

25–50% shares

Appointed: 06/04/2016

37.5%

Stephen Philip William Govier

25–50% shares

Appointed: 06/04/2016 · Resigned: 10/03/2025

37.5%

Howard Davis

25–50% shares

Appointed: 06/04/2016 · Resigned: 10/03/2025

37.5%

Officers & directors

Stephen Philip William Govier

Director

Appointed: 01/09/2014

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

10/03/2025

Appointed B.46 Holdco Ltd (company)

owns or controls

10/03/2025

Resigned Stephen Philip William Govier (person)

Person with significant control

06/04/2016

Appointed Howard Davis (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

St Clements House St Clements Road

Parkstone

Poole

Dorset

BH12 4GP

Financials

There are no Financials yet.

Documents

Group accounts

31/05/2026

View

Termination of director appointment

27/01/2026

View

Termination of director appointment

27/01/2026

View

Confirmation statement

11/09/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

07/05/2025

View

Memorandum and Articles of Association

07/05/2025

View

Group of companies' accounts made up to 31 October 2024

08/04/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Cessation as person with significant control

11/03/2025

View

Notice of relevant legal entity with significant control

11/03/2025

View

Showing 1–10 of 51

1 / 6

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JOYCE JOHNS Jimin Lee 🇬🇧ADEJIMI, Adedoyin Oladele

B.46 TRUSTEES LTD.

Home

United Kingdom

Poole

B.46 TRUSTEES LTD.

Summary

Legal & Status

Timeline (19 events)

Annual accounts filed

Resigned Carmel Anya Davis (person)

Appointed Howard Davis (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed B.46 Holdco Ltd (company)

Resigned Stephen Philip William Govier (person)

Appointed Howard Davis (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of B.46 TRUSTEES LTD.

Group accounts

Termination of director appointment

Termination of director appointment

Confirmation statement

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Group of companies' accounts made up to 31 October 2024

Companexia Document AI

Cessation as person with significant control

Notice of relevant legal entity with significant control

Browse more companies & persons