B6 Developments Limited, Beaconsfield
B6 Developments Limited is a private limited company. Located at 55 Station Road, Beaconsfield HP9 1QL, the aforementioned 12 years old firm was incorporated on 2011-06-07 and is officially classified as "development of building projects" (SIC: 41100).5 directors can be found in this enterprise: David C. (appointed on 30 June 2019), Robert W. (appointed on 29 November 2013), Neil N. (appointed on 18 January 2012).
| About | |
|---|---|
| Name: B6 Developments Limited | |
| Number: 07660973 | |
| Incorporation date: 2011-06-07 | |
| End of financial year: 31 March |
| Address: |
55 Station Road Beaconsfield HP9 1QL |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Lendlease Construction (Europe) Limited
6 April 2016
| Address | 5 Marchant Square, Level 9, London, W2 1BQ, England |
| Legal authority | English Law |
| Legal form | Private Co Ltd By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 467006 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanhope Plc
6 April 2016
| Address | 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom |
| Legal authority | English Law |
| Legal form | Public Co Ltd By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3017841 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,000 | 1,000 | 1,000 | 1,000 |
| Number Shares Allotted | - | 500 | 500 | 500 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 |
The due date for B6 Developments Limited confirmation statement filing is 2024-03-15. The previous one was sent on 2023-03-01. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Lendlease Construction (Europe) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Marchant Square, Level 9, W2 1BQ London. Stanhope Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 100 New Oxford Street, WC1A 1HB London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 17th January 2024 filed on: 15th, February 2024 | officers |
Free Download
(2 pages)
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