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Company number
09197897

B.46 TRUSTEES LTD.

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
B.46 TRUSTEES LTD.
Company number
09197897
Registered office
ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP
Company type
Private Limited Company
Incorporated on
1 September 2014
Status
Active
Age
12 years
Previous names
BOURNE GROUP LTD (to 10 Sept 2018) · BOURNE (GROUP) LTD (to 10 Sept 2018)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B.46 Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2025
Mr Howard Davis
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen Philip William Govier
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2025 Controls 2 companies
Mr Howard Davis
born 04/1972 · England owns 25–50% of shares Control ended 10/03/2025 Controls 2 companies
Mr Stephen Philip William Govier
born 02/1966 · United Kingdom owns 25–50% of shares Control ended 10/03/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2025 Person with significant control ceased Mr Stephen Philip William Govier
10/03/2025 Person with significant control ceased Mr Howard Davis
10/03/2025 Person with significant control added B.46 Holdco Ltd
10/09/2018 Registered name changed BOURNE (GROUP) LTD BOURNE GROUP LTD
10/09/2018 Registered name changed BOURNE GROUP LTD B.46 TRUSTEES LTD.
06/04/2016 Person with significant control added Mr Stephen Philip William Govier
06/04/2016 Person with significant control added Mr Howard Davis

Documents for B.46 TRUSTEES LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of B.46 TRUSTEES LTD.?
According to the official registry, the company number of B.46 TRUSTEES LTD. is 09197897.
Where is B.46 TRUSTEES LTD. registered?
The registered office is ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP.
What is the SIC code of B.46 TRUSTEES LTD.?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls B.46 TRUSTEES LTD.?
B.46 Holdco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of B.46 TRUSTEES LTD. due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About B.46 TRUSTEES LTD. (09197897)

B.46 TRUSTEES LTD. is a private limited company incorporated on 1 September 2014 and registered in the United Kingdom under company number 09197897. Its registered office is at ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is B.46 Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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