Founded in 2011, B6 Developments, classified under reg no. 07660973 is an active company. Currently registered at 55 Station Road HP9 1QL, Beaconsfield the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 5 directors, namely David C., Robert W. and Neil N. and others. Of them, Frederick L. has been with the company the longest, being appointed on 27 July 2011 and David C. has been with the company for the least time - from 30 June 2019. As of 23 April 2024, there were 5 ex directors - Graham H., David M. and others listed below. There were no ex secretaries.
| Office Address | 55 Station Road |
| Town | Beaconsfield |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 07660973 |
| Date of Incorporation | Tue, 7th Jun 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 30 June 2019
Position: Director
Appointed: 29 November 2013
Position: Director
Appointed: 18 January 2012
Position: Director
Appointed: 18 January 2012
Position: Director
Appointed: 27 July 2011
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Lendlease Construction (Europe) Limited from London, England. The abovementioned PSC is classified as "a private co ltd by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stanhope Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public co ltd by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lendlease Construction (Europe) Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanhope Plc
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | |
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Debtors | 1 000 | 1 000 | |||
| Other | |||||
| Version Production Software | 210 400 | 220 200 | 230 100 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 500 | 500 | 500 | ||
| Number Shares Issued Fully Paid | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |
| Type | Category | 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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