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DEV1 BTL LIMITED (12831344)

DEV1 BTL LIMITED (12831344) is an active UK company. incorporated on 24 August 2020. with registered office in Peterborough. The company operates in the Construction sector, engaged in development of building projects. DEV1 BTL LIMITED has been registered for 5 years.

Company Number
12831344
Status
active
Type
ltd
Incorporated
24 August 2020
Age
5 years
Address
6 Blenheim Court, Peterborough, PE1 2DU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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DEV1 BTL LIMITED

DEV1 BTL LIMITED is an active company incorporated on 24 August 2020 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. DEV1 BTL LIMITED was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12831344

LTD Company

Age

5 Years

Incorporated 24 August 2020

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

6 Blenheim Court Peppercorn Close Peterborough, PE1 2DU,

Previous Addresses

5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England
From: 28 November 2024To: 4 August 2025
Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ
From: 19 November 2024To: 28 November 2024
Fenlake House Fengate Peterborough Cambs PE1 5BQ United Kingdom
From: 12 November 2024To: 19 November 2024
Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ England
From: 11 November 2024To: 12 November 2024
Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England
From: 3 November 2021To: 11 November 2024
, Keyham House High Street, Henham, Bishop's Stortford, CM22 6AS, United Kingdom
From: 24 August 2020To: 3 November 2021
Timeline

19 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Aug 20
Director Left
Dec 20
Director Joined
Mar 21
Director Left
Mar 21
New Owner
Jun 21
Owner Exit
Jun 21
New Owner
Jun 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Dec 22
Loan Secured
Jun 23
Loan Secured
Nov 23
Director Left
Feb 24
Loan Secured
Mar 24
Owner Exit
Jun 24
Loan Cleared
May 25
Loan Cleared
May 25
Owner Exit
Feb 26
New Owner
Feb 26
0
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Micro Entity
20 March 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
6 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2025
MR04Satisfaction of Charge
Change To A Person With Significant Control
28 November 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 November 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 June 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2023
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
24 October 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
24 October 2023
MR05Certification of Charge
Accounts With Accounts Type Micro Entity
6 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2022
MR01Registration of a Charge
Confirmation Statement With Updates
24 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2021
MR01Registration of a Charge
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 June 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 June 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Incorporation Company
24 August 2020
NEWINCIncorporation