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Companies House/Peterborough/Company profile

DEV1 BTL LIMITED

Active
12831344·incorporated 2020-08-24

DEV1 BTL LIMITED is an active UK private limited company, incorporated on 24 August 2020 at Companies House (number 12831344; OpenRegistry canonical ID GB-12831344-dev1-btl-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-24
Registered Address
6 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2DU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEV1 BTL LIMITED

Filings

Check filing history of DEV1 BTL LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DEV1 BTL LIMITED has 1 person with significant control on file:

  • Mr Francis Patrick Hugh Kane born 1968 resident in England, British national. Notified 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dev1 Limited (United Kingdom reg. 11504675). Notified 2020-08-24. Ceased 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francis Patrick Hugh Kane born 2021 resident in England, British national. Notified 2021-06-09. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Paul Goodchild born 1978 resident in England, British national. Notified 2021-06-09. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12831344.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.