B6 Developments Limited

Active07660973 Private limited company
Incorporated
7 June 2011 (15 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
27 June 2025
Appointed Pettett, Claire Marianne as Director
5 February 2025
Appointed Leplar, Leanne Margaret as Director
5 February 2025
Resigned Nutley, Neil Fredrick David as Director
5 February 2025
Resigned Pearce, James Robert as Director
5 February 2025
Appointed Willetts, Geoffrey Ross as Director
17 January 2024
Resigned Sims, Paul John as Director
17 January 2024
Appointed Pearce, James Robert as Director
5 July 2023
Resigned Flr Nominees Limited as Corporate Secretary
30 June 2019
Appointed Camp, David John as Director
30 June 2019
Resigned Camp, Simon Clive as Director
24 March 2017
Resigned Moschini, Stephen Anthony as Director
3 August 2015
Resigned Hill, Graham Ronald as Director
3 February 2014
Appointed Hill, Graham Ronald as Director
3 February 2014
Resigned Mckenzie, David Raymond John as Director
29 November 2013
Appointed Watts, Robert John as Director
15 November 2012
Appointed Mckenzie, David Raymond John as Director
15 November 2012
Resigned Gandy, Paul Francis as Director
9 July 2012
Appointed Flr Nominees Limited as Corporate Secretary
18 January 2012
Appointed Gandy, Paul Francis as Director
18 January 2012
Appointed Nutley, Neil Fredrick David as Director
18 January 2012
Appointed Sims, Paul John as Director
27 July 2011
Appointed Moschini, Stephen Anthony as Director
27 July 2011
Appointed Lewis, Frederick Paul as Director
7 June 2011
Appointed Camp, Simon Clive as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability
Reg. no. 16069460
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Co Ltd By Shares
Reg. no. 3017841
Former controllers (1)
17 December 2024
Ceased Lendlease Construction (Europe) Limited — Owns 25–50% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF BL Ltd Proposed for strike-offOwns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited This company Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252023202220212020
Current Assets£1,000£1,000£1,000
Debtors£1,000£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 March 2026
10 December 2025Confirmation statement with no updates9 December 2025
9 December 2025Change of details for a person with significant control
3 December 2025Director's details changed
3 December 2025Director's details changed
Show all recent filings

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