DEV1 BTL LIMITED
Overview
| Company Name | DEV1 BTL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12831344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEV1 BTL LIMITED?
- Development of building projects (41100) / Construction
Where is DEV1 BTL LIMITED located?
| Registered Office Address | 5 Blenheim Court Peppercorn Close PE1 2DU Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEV1 BTL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for DEV1 BTL LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for DEV1 BTL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 128313440003 in full | 1 pages | MR04 | ||
Satisfaction of charge 128313440005 in full | 1 pages | MR04 | ||
Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on Nov 28, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on Nov 28, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Francis Patrick Hugh Kane on Nov 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from Fenlake House Fengate Peterborough Cambs PE1 5BQ United Kingdom to Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ on Nov 19, 2024 | 2 pages | AD01 | ||
Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ England to Fenlake House Fengate Peterborough Cambs PE1 5BQ on Nov 12, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Francis Patrick Hugh Kane on Nov 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ on Nov 11, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on Feb 26, 2024 | 2 pages | PSC04 | ||
Cessation of James Paul Goodchild as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 128313440006, created on Feb 29, 2024 | 16 pages | MR01 | ||
Termination of appointment of James Paul Goodchild as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Registration of charge 128313440005, created on Nov 03, 2023 | 45 pages | MR01 | ||
All of the property or undertaking has been released from charge 128313440001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 128313440002 | 1 pages | MR05 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 128313440004, created on Jun 24, 2023 | 17 pages | MR01 | ||
Registration of charge 128313440003, created on Dec 20, 2022 | 28 pages | MR01 | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Paul Goodchild on Jan 01, 2022 | 2 pages | CH01 | ||
Who are the officers of DEV1 BTL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Francis Patrick Hugh | Director | Peppercorn Close PE1 2DU Peterborough 5 Blenheim Court England | England | British | Director | 216674260002 | ||||
| DUNDAS, Luke Roger | Director | High Street Henham CM22 6AS Bishop's Stortford Keyham House United Kingdom | England | British | Director | 273400530001 | ||||
| GOODCHILD, James Paul | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | United Kingdom | British | Director | 155625800001 | ||||
| GOODCHILD, Julia | Director | High Street Henham CM22 6AS Bishop's Stortford Keyham House United Kingdom | United Kingdom | British | Director | 273400540001 |
Who are the persons with significant control of DEV1 BTL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Paul Goodchild | Jun 09, 2021 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Patrick Hugh Kane | Jun 09, 2021 | Peppercorn Close PE1 2DU Peterborough 5 Blenheim Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dev1 Limited | Aug 24, 2020 | High St CM226AS CM22 6AS Henham Keyham House Herts United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0