B6 DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

07660973

Incorporation date

07/06/2011

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2011)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

09/12/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Robert John Watts on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr David John Camp on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Frederick Paul Lewis on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Ms Claire Marianne Pettett on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mrs Leanne Margaret Leplar on 2025-12-03

View PDF (2 pages)

29/07/2025

Change of details for Stanhope Plc as a person with significant control on 2025-07-28

View PDF (2 pages)

17/07/2025

Appointment of Ms Claire Marianne Pettett as a director on 2025-06-27

View PDF (2 pages)

17/07/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

10/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/02/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17

View PDF (2 pages)

05/02/2025

Termination of appointment of James Robert Pearce as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Termination of appointment of Neil Fredrick David Nutley as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-05

View PDF (2 pages)

05/02/2025

Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-05

View PDF (2 pages)

19/12/2024

Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-17

View PDF (1 pages)

19/12/2024

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

31/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/02/2024

Appointment of James Robert Pearce as a director on 2024-01-17

View PDF (2 pages)

15/02/2024

Termination of appointment of Paul John Sims as a director on 2024-01-17

View PDF (1 pages)

12/07/2023

Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05

View PDF (1 pages)

27/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

07/03/2023

Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

07/03/2023

Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Paul John Sims on 2022-09-12

View PDF (2 pages)

13/09/2022

Director's details changed for Neil Fredrick David Nutley on 2022-09-12

View PDF (2 pages)

04/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/03/2022

Director's details changed for Mr David John Camp on 2022-03-07

View PDF (2 pages)

09/03/2022

Director's details changed for Mr Paul John Sims on 2022-03-07

View PDF (2 pages)

01/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

03/03/2021

Director's details changed for David John Camp on 2021-03-02

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

08/07/2019

Termination of appointment of Simon Clive Camp as a director on 2019-06-30

View PDF (1 pages)

08/07/2019

Appointment of David John Camp as a director on 2019-06-30

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/04/2017

Termination of appointment of Stephen Anthony Moschini as a director on 2017-03-24

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

05/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

10/08/2016

Director's details changed for Neil Fredrick David Nutley on 2016-08-09

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (10 pages)

30/12/2015

Director's details changed for Mr Stephen Anthony Moschini on 2015-12-04

View PDF (2 pages)

30/12/2015

Director's details changed for Mr Robert John Watts on 2015-12-04

View PDF (2 pages)

30/12/2015

Director's details changed for Mr Simon Clive Camp on 2015-12-04

View PDF (2 pages)

30/12/2015

Director's details changed for Frederick Paul Lewis on 2015-12-04

View PDF (2 pages)

17/12/2015

Amended full accounts made up to 2015-03-31

View PDF (15 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

07/12/2015

Termination of appointment of Graham Ronald Hill as a director on 2015-08-03

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (11 pages)

18/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (11 pages)

10/02/2014

Termination of appointment of David Mckenzie as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Graham Ronald Hill as a director

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Stephen Anthony Moschini on 2013-07-31

View PDF (2 pages)

12/12/2013

Appointment of Mr Robert John Watts as a director

View PDF (2 pages)

18/11/2013

Accounts for a medium company made up to 2013-03-31

View PDF (12 pages)

21/08/2013

Director's details changed for Mr Paul John Sims on 2013-08-05

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (10 pages)

17/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (10 pages)

22/11/2012

Appointment of David Raymond John Mckenzie as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Paul Gandy as a director

View PDF (1 pages)

07/09/2012

Appointment of Flr Nominees Limited as a secretary

View PDF (2 pages)

19/07/2012

Accounts for a medium company made up to 2012-03-31

View PDF (12 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (9 pages)

19/04/2012

Resolutions

View PDF (9 pages)

19/04/2012

Change of share class name or designation

View PDF (2 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (3 pages)

17/04/2012

Registered office address changed from B6 Developments Limited Norfolk House 31 St, James''s Square London SW1Y 4JJ United Kingdom on 2012-04-17

View PDF (1 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-16

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13/02/2012

Appointment of Mr Paul John Sims as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Paul Francis Gandy as a director

View PDF (2 pages)

13/02/2012

Appointment of Neil Fredrick David Nutley as a director

View PDF (2 pages)

01/08/2011

Appointment of Stephen Anthony Moschini as a director

View PDF (3 pages)

01/08/2011

Appointment of Frederick Paul Lewis as a director

View PDF (3 pages)

07/06/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

07/06/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pettett, Claire Marianne	Director	27/06/2025 - Present	79
Willetts, Geoffrey Ross	Director	05/02/2025 - 27/06/2025	69
Nutley, Neil Fredrick David	Director	18/01/2012 - 05/02/2025	5
Sims, Paul John	Director	18/01/2012 - 17/01/2024	4
Camp, David John	Director	30/06/2019 - Present	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B6 DEVELOPMENTS LIMITED

B6 DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B6 DEVELOPMENTS LIMITED?

B6 DEVELOPMENTS LIMITED is currently Active. It was registered on 07/06/2011 .

Where is B6 DEVELOPMENTS LIMITED located?

B6 DEVELOPMENTS LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does B6 DEVELOPMENTS LIMITED do?

B6 DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B6 DEVELOPMENTS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with no updates.