B6 Developments Limited, Beaconsfield

B6 Developments Limited is a private limited company. Located at 55 Station Road, Beaconsfield HP9 1QL, the aforementioned 13 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: James P. (appointed on 17 January 2024), David C. (appointed on 30 June 2019), Robert W. (appointed on 29 November 2013).
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
New director was appointed on 17th January 2024
filed on: 15th, February 2024 | officers
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