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BTTC Infrastructure Limited

BTTC Infrastructure Limited is an active company incorporated on 7 December 2016 with the registered office located in Chester, Cheshire. BTTC Infrastructure Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10515625
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan28 Oct 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 5 Jul 2025 (3 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1989
Director • American • Lives in United States • Born in May 1964
Director • British • Lives in England • Born in Feb 1969
Director • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BTTC Holdings Limited
Robert John Offord, Sam Nicholas Havill, and 3 more are mutual people.
Active
Cumming Group Stoke Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Europe Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Group (CMCS) Limited
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Management Group UK Ltd
Derek Johnstone Hutchison is a mutual person.
Active
Homestay Property Services Ltd
Sam Nicholas Havill is a mutual person.
Active
Offord Holdings Limited
Robert John Offord is a mutual person.
Active
Offord Property Limited
Robert John Offord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Oct 2024
For period 28 Dec28 Oct 2024
Traded for 10 months
Cash in Bank
£836.94K
Decreased by £505.86K (-38%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 16 (+34%)
Total Assets
£5.29M
Increased by £719.55K (+16%)
Total Liabilities
-£1.83M
Decreased by £162.28K (-8%)
Net Assets
£3.46M
Increased by £881.84K (+34%)
Debt Ratio (%)
35%
Decreased by 9% (-21%)
Latest Activity
Accounting Period Extended
2 Days Ago on 24 Oct 2025
Group Accounts Submitted
25 Days Ago on 1 Oct 2025
Accounting Period Shortened
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 5 Jul 2025
Bonnie Ann Daniels Details Changed
3 Months Ago on 4 Jul 2025
Mr Derek Johnstone Hutchison Details Changed
3 Months Ago on 4 Jul 2025
Mr Anas Al Jajeh Details Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Robert John Offord Resigned
12 Months Ago on 29 Oct 2024
Sam Nicholas Havill Resigned
12 Months Ago on 29 Oct 2024
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Documents
Current accounting period extended from 28 October 2025 to 31 December 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 28 October 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 31 December 2024 to 28 October 2024
Submitted on 7 Jul 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 5 July 2025
Submitted on 5 Jul 2025
Director's details changed for Mr Anas Al Jajeh on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Derek Johnstone Hutchison on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Bonnie Ann Daniels on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Sam Nicholas Havill as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Derek Johnstone Hutchison as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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