Company number 09457629
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address PRINTING HOUSE, 66, LOWER ROAD, HARROW, UNITED KINGDOM, HA2 0DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of BT1 DEV LIMITED are www.bt1dev.co.uk, and www.bt1-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bt1 Dev Limited is a Private Limited Company.
The company registration number is 09457629. Bt1 Dev Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of Bt1 Dev Limited is Printing House 66 Lower Road Harrow United Kingdom Ha2 0dh. . EAST, John Andrew is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Berkley Taylor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BT1 DEV LIMITED Events
22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
17 Feb 2016
Registration of charge 094576290003, created on 17 February 2016
23 Apr 2015
Registration of charge 094576290001, created on 21 April 2015
23 Apr 2015
Registration of charge 094576290002, created on 21 April 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
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MODEL ARTICLES ‐
Model articles adopted
17 February 2016
Charge code 0945 7629 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as land adjoining post…
21 April 2015
Charge code 0945 7629 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H plots 2 4 and 5 at land lying to the north-east of post…
21 April 2015
Charge code 0945 7629 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: f/H plots 2 4 and 5 at land lying to the north-east of post…