Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
B.46 Trustees Ltd.
- Incorporated
- 1 September 2014 (12 years)
- Previously known as
- Bourne Group Ltd (until 10 September 2018)Bourne (Group) Ltd (until 9 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- St Clements House St Clements RoadParkstonePooleBH12 4GP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2014
British
Born April 1972 (54)
Director · Appointed 1 September 2014
British
Born February 1966 (60)
Officer history (2 former)
21 January 2026
21 January 2026
1 April 2022
1 April 2022
1 September 2014
1 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16227512
Former controllers (2)
10 March 2025
10 March 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
B.46 Trustees Ltd. This company Owns 75–100% of shares
B.46 Developments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 31 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Confirmation statement with updates | 1 September 2025 |
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