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B6 DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B6 Developments Limited. The company was founded 13 years ago and was given the registration number 07660973. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B6 DEVELOPMENTS LIMITED
Company Number:07660973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director30 June 2019Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director27 July 2011Active
C/O Lendlease, 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ

Director18 January 2012Active
Level 9, 5 Merchant Square, London, England, W2 1BQ

Director17 January 2024Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director29 November 2013Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Corporate Secretary09 July 2012Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director07 June 2011Active
142, Northolt Road, Harrow, United Kingdom, HA2 0EE

Director18 January 2012Active
37, Foxleys, Carpenders Park, Watford, United Kingdom, WD19 5DE

Director03 February 2014Active
Flat 4, 86 Balcombe Street, London, United Kingdom, NW1 6NE

Director15 November 2012Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director27 July 2011Active
C/O Lendlease, 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ

Director18 January 2012Active

People with Significant Control

Stanhope Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lendlease Construction (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Marchant Square, London, England, W2 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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