6am Development Limited. net worth, address, company information. Free

Company search

6Am Development Limited (reg no 09747727) is a private limited company established on 2015-08-25 in England. This firm can be found at Hackney Depot, 5 Sheep Lane, London E8 4QS. Having undergone a change in 2018-06-21, the previous name this business utilized was Beau Bromley Ltd. 6Am Development Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	6am Development Limited
Number	09747727
Date of Incorporation:	2015/08/25
End of financial year:	31 August
Address:	Hackney Depot, 5 Sheep Lane, London, E8 4QS
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the enterprise, we can name: David M. (appointed on 26 July 2018), Roselynn W. (appointment date: 26 July 2018), Brian G. (appointed on 25 August 2015). The Companies House reports 3 persons of significant control, namely: Brian G. has 1/2 or less of shares, Roselynn W. has 1/2 or less of shares, David M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	100	18,377	72,392	48,645	65,170	69,440
Total Assets Less Current Liabilities	-	100	779	-204,863	313,489	327,390	-159,785
Fixed Assets	-	-	-	-	198,868	203,152	-
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Brian G.

4 August 2016

Nature of control:	25-50% shares

Roselynn W.

26 July 2018

Nature of control:	25-50% shares

David M.

26 July 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Wed, 8th Aug 2018 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Wed, 8th Aug 2018 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Aug 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 24th Aug 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 1st Aug 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 24th Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 31st, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 24th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 24th Aug 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 16th Aug 2019. New Address: Hackney Depot 5 Sheep Lane London E8 4QS. Previous address: Fourth Floor 46 James Street London W1U 1EZ England filed on: 16th, August 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 16th, August 2019 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Thu, 26th Jul 2018: 105.00 GBP filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 24th Aug 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 8th Aug 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 8th Aug 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 26th Jul 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download
(PSC01) Notification of a person with significant control Thu, 26th Jul 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download
(AP01) On Thu, 26th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Jun 2018 filed on: 21st, June 2018 \| resolution	Free Download
(CERTNM) Company name changed beau bromley LTDcertificate issued on 21/06/18 filed on: 21st, June 2018 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name filed on: 21st, June 2018 \| change of name	Free Download
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Aug 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Aug 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Tue, 25th Aug 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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