Active
Company Information for B.46 TRUSTEES LTD.
ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP,
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Company Registration Number
09197897
Private Limited Company
Active |
Company Name | ||||
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B.46 TRUSTEES LTD. | ||||
Legal Registered Office | ||||
ST CLEMENTS HOUSE ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH12 4GP | ||||
Previous Names | ||||
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Company Number | 09197897 | |
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Company ID Number | 09197897 | |
Date formed | 2014-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 20:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD DAVIS |
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STEPHEN PHILIP WILLIAM GOVIER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
STEELRAY NO.503 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
BS2 (2011) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE STEEL (TRUSTEES) LTD. | Director | 2007-05-01 | CURRENT | 1992-05-21 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Director | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2005-06-24 | CURRENT | 1946-06-05 | Active | |
BOURNE PARKING LTD | Director | 2005-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
BS2 (2011) LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE ENGINEERING LIMITED | Director | 2010-04-06 | CURRENT | 2005-08-19 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2010-04-06 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2010-04-06 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Director | 2010-04-06 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2010-04-06 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2010-04-06 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2008-02-07 | CURRENT | 1946-06-05 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2008-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2003-01-02 | CURRENT | 1992-03-10 | Active | |
BOURNE PARKING LTD | Director | 2000-01-01 | CURRENT | 1988-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/06/23 | ||
Solvency Statement dated 06/06/23 | ||
Statement of capital on GBP 30,004.00 | ||
Statement of capital on GBP 30,004.00 | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-15 GBP 30,004 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 34096.1 | |
AP01 | DIRECTOR APPOINTED MRS JULIE GOVIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-28 GBP 33,996.1 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-03 GBP 34,281.10 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
RES15 | CHANGE OF COMPANY NAME 05/11/22 | |
CERTNM | COMPANY NAME CHANGED BOURNE GROUP LTD CERTIFICATE ISSUED ON 10/09/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/05/17 | |
CERTNM | COMPANY NAME CHANGED BOURNE (GROUP) LTD CERTIFICATE ISSUED ON 09/05/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 35474.7 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 35474.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 26474.7 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 26474.7 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 26474.70 | |
RES01 | ADOPT ARTICLES 18/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM St Clements House St Clements Road Poole BH12 4GP United Kingdom | |
AA01 | Current accounting period extended from 30/09/15 TO 31/10/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as B.46 TRUSTEES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |