B1 Developments Limited
- Company number
- 09764545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2015
- Nature of business
- Development of building projects
- Corporate group
- Landowner Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOON, William Kenneth John | Director | 15 Oct 2015 | |
| BOON, Hannah Lindsey Mary | Director | 24 Sep 2015 | |
| BOON, William David John | Director | 7 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landowner Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | |
| Landowner Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£62,070 | - | 0 |
| 30 Sep 2024 | -£36,744 | - | 0 |
| 30 Sep 2023 | £304 | - | 0 |
| 30 Sep 2022 | -£78,656 | - | 0 |
| 30 Sep 2021 | -£29,946 | - | 0 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £100 | £109,371 | 3 |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 Dormant | £100 | - | - |
Connections
Owned by
B1 Developments Limited → Landowner Holdings Limited
Directors’ other companies
- BOON, Hannah Lindsey Mary - Director at Hlmb Limited
- BOON, Hannah Lindsey Mary - Director at Lafh Unused Limited
- BOON, Hannah Lindsey Mary - Director at LOE Unused Limited
- BOON, Hannah Lindsey Mary - Director at LOH Unused 2 Limited
- BOON, Hannah Lindsey Mary - Director at LOH Unused Limited
- BOON, William David John - Director at Quality Liquid Feeds Limited
- BOON, William David John - Director at LOH Unused Limited
- BOON, William David John - Director at LOH Unused 2 Limited
- BOON, William David John - Director at Lafh Unused Limited
- BOON, William David John - Director at LOE Unused Limited