BTTC INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

10515625

Incorporation date

07/12/2016

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2016)

05/06/2026

Registered office address changed from First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to 1 Fellmongers Path London SE1 3LY on 2026-06-05

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

24/10/2025

Current accounting period extended from 2025-10-28 to 2025-12-31

View PDF (1 pages)

01/10/2025

Group of companies' accounts made up to 2024-10-28

View PDF (19 pages)

07/07/2025

Previous accounting period shortened from 2024-12-31 to 2024-10-28

View PDF (1 pages)

05/07/2025

Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-05

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Anas Al Jajeh on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Derek Johnstone Hutchison on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Bonnie Ann Daniels on 2025-07-04

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr Derek Johnstone Hutchison as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Anas Al Jajeh as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Termination of appointment of Sam Nicholas Havill as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Robert John Offord as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Bonnie Ann Daniels as a director on 2024-10-29

View PDF (2 pages)

26/10/2024

Satisfaction of charge 105156250002 in full

View PDF (1 pages)

26/10/2024

Satisfaction of charge 105156250001 in full

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (19 pages)

01/03/2024

Change of details for Bttc Holdings Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

01/03/2024

Change of details for Bttc Holdings Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

29/02/2024

Director's details changed for Mr Robert John Offord on 2024-01-31

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-02-29

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (18 pages)

24/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

24/02/2023

Cessation of Robert John Offord as a person with significant control on 2023-02-24

View PDF (1 pages)

24/02/2023

Notification of Bttc Holdings Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

24/02/2023

Cessation of Sam Nicholas Havill as a person with significant control on 2022-06-01

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

05/09/2022

Notification of Sam Nicholas Havill as a person with significant control on 2022-06-01

View PDF (2 pages)

05/09/2022

Cessation of Bttc Holdings Limited as a person with significant control on 2022-06-01

View PDF (1 pages)

05/09/2022

Notification of Robert John Offord as a person with significant control on 2022-06-08

View PDF (2 pages)

20/06/2022

Cessation of Robert John Offord as a person with significant control on 2022-06-07

View PDF (3 pages)

15/06/2022

Termination of appointment of Nicholas John Spall as a director on 2022-05-31

View PDF (1 pages)

15/06/2022

Notification of Bttc Holdings Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

15/06/2022

Cessation of Kevin John Mcgeever as a person with significant control on 2022-05-31

View PDF (1 pages)

15/06/2022

Appointment of Mr Sam Nicholas Havill as a director on 2022-06-01

View PDF (2 pages)

15/06/2022

Termination of appointment of Kevin John Mcgeever as a director on 2022-05-31

View PDF (1 pages)

15/06/2022

Cessation of Nicholas John Spall as a person with significant control on 2022-05-31

View PDF (1 pages)

14/06/2022

Registration of charge 105156250002, created on 2022-06-07

View PDF (12 pages)

14/06/2022

Registration of charge 105156250001, created on 2022-06-07

View PDF (28 pages)

07/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-29

View PDF (4 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/03/2020

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/03/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (3 pages)

07/12/2016

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/10/2024

Next confirmation date

28/01/2027

Last change occurred

28/10/2024

Accounts

Group

Last made up date

28/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
883.27K
-
0.00
566.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BTTC INFRASTRUCTURE LIMITED

BTTC INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 07/12/2016 with the registered office located at 1 Fellmongers Path, London SE1 3LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTTC INFRASTRUCTURE LIMITED?

BTTC INFRASTRUCTURE LIMITED is currently Active. It was registered on 07/12/2016 .

Where is BTTC INFRASTRUCTURE LIMITED located?

BTTC INFRASTRUCTURE LIMITED is registered at 1 Fellmongers Path, London SE1 3LY.

What does BTTC INFRASTRUCTURE LIMITED do?

BTTC INFRASTRUCTURE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BTTC INFRASTRUCTURE LIMITED?

The latest filing was on 05/06/2026: Registered office address changed from First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to 1 Fellmongers Path London SE1 3LY on 2026-06-05.