Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B.46 TRUSTEES LTD.
Company Information for

B.46 TRUSTEES LTD.

ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP,
Company Registration Number
09197897
Private Limited Company
Active

Company Overview

About B.46 Trustees Ltd.
B.46 TRUSTEES LTD. was founded on 2014-09-01 and has its registered office in Poole. The organisation's status is listed as "Active". B.46 Trustees Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
B.46 TRUSTEES LTD.
 
Legal Registered Office
ST CLEMENTS HOUSE ST CLEMENTS ROAD
PARKSTONE
POOLE
DORSET
BH12 4GP
 
Previous Names
BOURNE GROUP LTD10/09/2018
BOURNE (GROUP) LTD09/05/2017
Filing Information
Company Number 09197897
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
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of B.46 TRUSTEES LTD.

Current Directors
Officer Role Date Appointed
HOWARD DAVIS
Director 2014-09-01
STEPHEN PHILIP WILLIAM GOVIER
Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVIS BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
HOWARD DAVIS B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
HOWARD DAVIS STEELRAY NO.503 LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
HOWARD DAVIS BS2 (2011) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
HOWARD DAVIS BOURNE STEEL (TRUSTEES) LTD. Director 2007-05-01 CURRENT 1992-05-21 Active
HOWARD DAVIS BOURNE ENGINEERING LIMITED Director 2007-01-30 CURRENT 2005-08-19 Active
HOWARD DAVIS BOURNE DESIGN AND BUILD LIMITED Director 2007-01-30 CURRENT 2006-08-25 Active
HOWARD DAVIS BOURNE OFF-SITE SOLUTIONS LIMITED Director 2007-01-30 CURRENT 1988-04-26 Active
HOWARD DAVIS BOURNE CONSTRUCTION LIMITED Director 2007-01-30 CURRENT 1981-05-29 Active
HOWARD DAVIS BOURNE CONSTRUCTION ENGINEERING LTD. Director 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2007-01-30 CURRENT 1988-10-19 Active
HOWARD DAVIS BOURNE GROUP HOLDINGS LTD Director 2007-01-30 CURRENT 1992-03-10 Active
HOWARD DAVIS BOURNE STEEL LTD Director 2007-01-30 CURRENT 2006-10-31 Active
HOWARD DAVIS BOURNE LONDON LIMITED Director 2007-01-30 CURRENT 2005-12-14 Active
HOWARD DAVIS BOURNE STRUCTURES LIMITED Director 2007-01-30 CURRENT 2006-10-30 Active
HOWARD DAVIS BOURNE GROUP LTD. Director 2005-06-24 CURRENT 1946-06-05 Active
HOWARD DAVIS BOURNE PARKING LTD Director 2005-01-01 CURRENT 1988-03-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
STEPHEN PHILIP WILLIAM GOVIER B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
STEPHEN PHILIP WILLIAM GOVIER BS2 (2011) LIMITED Director 2015-06-01 CURRENT 2011-02-23 Active - Proposal to Strike off
STEPHEN PHILIP WILLIAM GOVIER BOURNE ENGINEERING LIMITED Director 2010-04-06 CURRENT 2005-08-19 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE OFF-SITE SOLUTIONS LIMITED Director 2010-04-06 CURRENT 1988-04-26 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE CONSTRUCTION LIMITED Director 2010-04-06 CURRENT 1981-05-29 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE CONSTRUCTION ENGINEERING LTD. Director 2010-04-06 CURRENT 1988-03-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2010-04-06 CURRENT 1988-10-19 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE STEEL LTD Director 2010-04-06 CURRENT 2006-10-31 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE LONDON LIMITED Director 2010-04-06 CURRENT 2005-12-14 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE STRUCTURES LIMITED Director 2010-04-06 CURRENT 2006-10-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE GROUP LTD. Director 2008-02-07 CURRENT 1946-06-05 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE DESIGN AND BUILD LIMITED Director 2008-01-30 CURRENT 2006-08-25 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE GROUP HOLDINGS LTD Director 2003-01-02 CURRENT 1992-03-10 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE PARKING LTD Director 2000-01-01 CURRENT 1988-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-06-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14Solvency Statement dated 06/06/23
2023-06-14Solvency Statement dated 06/06/23
2023-06-14Statement of capital on GBP 30,004.00
2023-06-14Statement of capital on GBP 30,004.00
2022-11-01SH03Purchase of own shares
2022-10-24SH06Cancellation of shares. Statement of capital on 2022-09-15 GBP 30,004
2022-10-24SH03Purchase of own shares
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-06SH0130/04/22 STATEMENT OF CAPITAL GBP 34096.1
2022-04-26AP01DIRECTOR APPOINTED MRS JULIE GOVIER
2022-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-09-24SH06Cancellation of shares. Statement of capital on 2019-08-28 GBP 33,996.1
2019-09-24SH03Purchase of own shares
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-07-30SH06Cancellation of shares. Statement of capital on 2019-06-03 GBP 34,281.10
2019-06-24SH03Purchase of own shares
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-09-10RES15CHANGE OF COMPANY NAME 05/11/22
2018-09-10CERTNMCOMPANY NAME CHANGED BOURNE GROUP LTD CERTIFICATE ISSUED ON 10/09/18
2018-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-09RES15CHANGE OF COMPANY NAME 09/05/17
2017-05-09CERTNMCOMPANY NAME CHANGED BOURNE (GROUP) LTD CERTIFICATE ISSUED ON 09/05/17
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 35474.7
2016-08-05SH0126/07/16 STATEMENT OF CAPITAL GBP 35474.70
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 26474.7
2015-09-23AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 26474.7
2014-11-19SH0105/11/14 STATEMENT OF CAPITAL GBP 26474.70
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM St Clements House St Clements Road Poole BH12 4GP United Kingdom
2014-09-01AA01Current accounting period extended from 30/09/15 TO 31/10/15
2014-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to B.46 TRUSTEES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.46 TRUSTEES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.46 TRUSTEES LTD. does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of B.46 TRUSTEES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B.46 TRUSTEES LTD.
Trademarks
We have not found any records of B.46 TRUSTEES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.46 TRUSTEES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as B.46 TRUSTEES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where B.46 TRUSTEES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.46 TRUSTEES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.46 TRUSTEES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.