B.46 TRUSTEES LTD., Poole, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

B.46 TRUSTEES LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St Clements House St Clements Road

Parkstone

Poole

Dorset

BH12 4GP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LIVERMAN, MARTHA S.🇬🇧DOGRU, Berfin SAHNOUN HAOUACHE

B.46 TRUSTEES LTD.

Home

Regno Unito

Poole

B.46 TRUSTEES LTD.

Riepilogo

Dati legali e stato

Timeline (19 events)

Annual accounts filed

Resigned Carmel Anya Davis (person)

Appointed Howard Davis (person)

Rete

Proprietà e organi

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)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone