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6am Development Limited LONDON


Founded in 2015, 6am Development, classified under reg no. 09747727 is an active company. Currently registered at Hackney Depot E8 4QS, London the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 21st Jun 2018 6am Development Limited is no longer carrying the name Beau Bromley.

The firm has 3 directors, namely David M., Roselynn W. and Brian G.. Of them, Brian G. has been with the company the longest, being appointed on 25 August 2015 and David M. and Roselynn W. have been with the company for the least time - from 26 July 2018. As of 29 April 2024, our data shows no information about any ex officers on these positions.

6am Development Limited Address / Contact

Office Address Hackney Depot
Office Address2 5 Sheep Lane
Town London
Post code E8 4QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09747727
Date of Incorporation Tue, 25th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

David M.

Position: Director

Appointed: 26 July 2018

Roselynn W.

Position: Director

Appointed: 26 July 2018

Brian G.

Position: Director

Appointed: 25 August 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Brian G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Roselynn W. This PSC owns 25-50% shares. Moving on, there is David M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Brian G.

Notified on 4 August 2016
Nature of control: 25-50% shares

Roselynn W.

Notified on 26 July 2018
Nature of control: 25-50% shares

David M.

Notified on 26 July 2018
Nature of control: 25-50% shares

Company previous names

Beau Bromley June 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  15542 08744 95924 30211 803
Current Assets 10018 37772 39248 64565 17069 440
Debtors  18 22230 3053 68640 86857 637
Net Assets Liabilities 100779-204 863360 156372 343-188 118
Other Debtors  2 32730 3053 686  
Property Plant Equipment   109 963198 868203 152189 815
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Accumulated Depreciation Impairment Property Plant Equipment    20 20341 77562 864
Additions Other Than Through Business Combinations Property Plant Equipment   109 963109 108 7 752
Average Number Employees During Period    333
Bank Borrowings Overdrafts    3 333  
Creditors  19 156387 218561 002595 712419 040
Depreciation Rate Used For Property Plant Equipment    10 10
Increase From Depreciation Charge For Year Property Plant Equipment    20 203 21 089
Net Current Assets Liabilities 100779-314 826512 357530 542-349 600
Other Creditors  8 494370 393551 443  
Prepayments Accrued Income  15 895123   
Property Plant Equipment Gross Cost   109 963219 071244 927252 679
Total Assets Less Current Liabilities 100779-204 863313 489327 390-159 785
Trade Creditors Trade Payables  10 66216 8256 226  
Fixed Assets    198 868203 152 
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Wed, 8th Aug 2018
filed on: 30th, January 2024
Free Download (2 pages)

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