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BTTB Holdings Ltd

BTTB Holdings Ltd is an active company incorporated on 20 August 2024 with the registered office located in Tranent, East Lothian. BTTB Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC820024
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 20 May 2026 (6 months remaining)
Address
Unit 3 Satellite Park
Macmerry
EH33 1RY
Scotland
Address changed on 7 Oct 2025 (21 days ago)
Previous address was Royal Musselburgh Golf Club West Wing Second Floor Prestongrange House Prestonpans EH32 9RP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1960
Director • British • Lives in Scotland • Born in Aug 1969
Mr John Joseph Kearney
PSC • British • Lives in Scotland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Joseph Kearney is a mutual person.
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John Joseph Kearney is a mutual person.
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Dlak Pubco Ltd
John Joseph Kearney is a mutual person.
Active
JJK Bar Holdings Ltd
John Joseph Kearney is a mutual person.
Active
Fife Bar Holdings Ltd
John Joseph Kearney is a mutual person.
Active
CCKO Bar Solutions Ltd
John Joseph Kearney is a mutual person.
Dissolved
JJK Pub Company Ltd
John Joseph Kearney is a mutual person.
Dissolved
Financials
BTTB Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
21 Days Ago on 7 Oct 2025
Mr John Joseph Kearney (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr John Joseph Kearney (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Francis Derek Mckay (PSC) Resigned
11 Months Ago on 25 Nov 2024
John Kearney (PSC) Appointed
11 Months Ago on 25 Nov 2024
Francis Derek Mckay Resigned
11 Months Ago on 25 Nov 2024
Mr John Joseph Kearney Appointed
11 Months Ago on 25 Nov 2024
Incorporated
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Registered office address changed from Royal Musselburgh Golf Club West Wing Second Floor Prestongrange House Prestonpans EH32 9RP United Kingdom to Unit 3 Satellite Park Macmerry EH33 1RY on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr John Joseph Kearney as a person with significant control on 12 September 2025
Submitted on 6 Oct 2025
Change of details for Mr John Joseph Kearney as a person with significant control on 11 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Notification of John Kearney as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr John Joseph Kearney as a director on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Francis Derek Mckay as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Francis Derek Mckay as a director on 25 November 2024
Submitted on 25 Nov 2024
Incorporation
Submitted on 20 Aug 2024
Repayment History
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