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B6 DEVELOPMENTS LIMITED - 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Company Information
- Company registration number
- 07660973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Station Road
- Beaconsfield
- Buckinghamshire
- HP9 1QL 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL UK
Management
- Managing Directors
- CAMP, David John
- LEWIS, Frederick Paul
- NUTLEY, Neil Fredrick David
- SIMS, Paul John
- WATTS, Robert John
- Company secretaries
- FLR NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Stanhope Plc
- Lend Lease Construction (Emea) Limited
- Stanhope Plc
- Lendlease Construction (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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B6 DEVELOPMENTS LIMITED Company Description
- B6 DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07660973. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at 55 Station Road .
Get B6 DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B6 Developments Limited - 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- 2011-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-09) - CH01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-04) - AA
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change-person-director-company-with-change-date (2022-09-13) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-dormant (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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accounts-amended-with-accounts-type-full (2015-12-17) - AAMD
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accounts-with-accounts-type-full (2015-12-16) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-medium (2013-11-18) - AA
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change-person-director-company-with-change-date (2013-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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capital-allotment-shares (2012-04-17) - SH01
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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capital-name-of-class-of-shares (2012-04-19) - SH08
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resolution (2012-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-medium (2012-07-19) - AA
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-06-07) - NEWINC
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-account-reference-date-company-current-shortened (2011-06-07) - AA01