B.46 TRUSTEES LTD.
Active - Accounts Filed
General Information
NAME
B.46 TRUSTEES LTD.
COMPANY NUMBER
09197897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
01/09/2014
(10 years and 3 months old)
WEBSITE
http://bournegroup.eu
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/05/2017
10/09/2018
BOURNE GROUP LTD
View all previous names
DORSET
BH12 4GP
Telephone: 01202724500
TPS: No
St. Clements House
St. Clements Road
Poole
Dorset
BH12 4GP
Telephone: 724500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.46 TRUSTEES LTD. | Active - Accounts Filed | View Report |
| B.46 DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.46 TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.46 TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.46 TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.46 TRUSTEES LTD. | Active - Accounts Filed | View Report |
| B.46 DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
| BOURNE CONSTRUCTION ENGINEERING LTD. | Non-Trading | View Report |
| BOURNE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOURNE DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| BOURNE ENGINEERING LIMITED | Non-Trading | View Report |
| BOURNE LONDON LIMITED | Non-Trading | View Report |
| BOURNE NUCLEAR LTD | Non-Trading | View Report |
| BOURNE OFF-SITE SOLUTIONS LIMITED | Non-Trading | View Report |
| BOURNE PARKING LTD | Non-Trading | View Report |
| BOURNE STEEL LTD | Non-Trading | View Report |
| BOURNE STRUCTURES LIMITED | Non-Trading | View Report |
| BS2 (2011) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Carmel Davis (929517311) Appointed |
| 28/04/2022 | New Board Member Julie Govier (929517044) Appointed |
| 19/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 06/09/2014 | New Board Member Stephen Philip William Govier (919056815) Appointed |
| 06/09/2014 | New Board Member Howard Davis (909514739) Appointed |
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