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BTTC Holdings Limited
BTTC Holdings Limited is an active company incorporated on 19 May 2022 with the registered office located in Manchester, Greater Manchester. BTTC Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14118451
Private limited company
Age
3 years
Incorporated
19 May 2022
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 May 2025
(3 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
28 October 2024
Due by
7 October 2025
(29 days remaining)
Learn more about BTTC Holdings Limited
Contact
Address
52 Princess Street
Manchester
M1 6JX
England
Address changed on
26 Feb 2024
(1 year 6 months ago)
Previous address was
3 Piccadilly Place Manchester M1 3BN England
Companies in M1 6JX
Telephone
Unreported
Email
Unreported
Website
Bttcgroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Bonnie ANN Daniels
Director • American • Lives in United States • Born in May 1964
Robert John Offord
Director • Managing Director • British • Lives in England • Born in Feb 1969
Rhiannon Price
Director • British • Lives in England • Born in Jun 1979
Anas Al Jajeh
Director • American • Lives in United States • Born in Aug 1972
Duncan Golding
Director • British • Lives in England • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BTTC Infrastructure 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.34M
Increased by £1.34M (+191829%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 47 (%)
Total Assets
£5.25M
Increased by £2.18M (+71%)
Total Liabilities
-£3.66M
Increased by £1.19M (+48%)
Net Assets
£1.59M
Increased by £992.48K (+165%)
Debt Ratio (%)
70%
Decreased by 10.75% (-13%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Mr Anas Al Jajeh Details Changed
2 Months Ago on 4 Jul 2025
Mr Derek Johnstone Hutchison Details Changed
2 Months Ago on 4 Jul 2025
Bonnie Ann Daniels Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Robert John Offord (PSC) Resigned
10 Months Ago on 29 Oct 2024
Sam Nicholas Havill (PSC) Resigned
10 Months Ago on 29 Oct 2024
Cumming Europe Ltd. (PSC) Appointed
10 Months Ago on 29 Oct 2024
Joshua Smales Resigned
10 Months Ago on 29 Oct 2024
Rhiannon Price Resigned
10 Months Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 December 2024 to 28 October 2024
Submitted on 7 Jul 2025
Director's details changed for Bonnie Ann Daniels 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 Mr Anas Al Jajeh on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Cessation of Sam Nicholas Havill as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Cessation of Robert John Offord as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Notification of Cumming Europe Ltd. as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
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Repayment History
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