BTTC Infrastructure Limited

Active10515625 Private limited company

What Bttc Infrastructure say about themselves

“Discover BTTC, a leading infrastructure project consultancy specializing in collaboration, innovative solutions, and delivering long-term client success in infrastructure projects.”

— from bttcgroup.com
Incorporated
7 December 2016 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
1 Fellmongers Path
London
SE1 3LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
American
Born August 1972 (54)
Director · Appointed 29 October 2024
American
Born May 1964 (62)
Director · Appointed 29 October 2024
American
Born February 1978 (48)
Officer history (4 former)
29 October 2024
Appointed Al Jajeh, Anas as Director
29 October 2024
Appointed Daniels, Bonnie Ann as Director
29 October 2024
Appointed Hutchison, Derek Johnstone as Director
29 October 2024
Resigned Havill, Sam Nicholas as Director
29 October 2024
Resigned Offord, Robert John as Director
1 June 2022
Appointed Havill, Sam Nicholas as Director
31 May 2022
Resigned Mcgeever, Kevin John as Director
31 May 2022
Resigned Spall, Nicholas John as Director
7 December 2016
Appointed Mcgeever, Kevin John as Director
7 December 2016
Appointed Spall, Nicholas John as Director
7 December 2016
Appointed Offord, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14118451
Former controllers (6)
24 February 2023
Ceased Robert John Offord — Has significant influence or control
7 June 2022
Ceased Robert John Offord — Owns 25–50% of shares
1 June 2022
Ceased Sam Nicholas Havill — Has significant influence or control
1 June 2022
Ceased BTTC Holdings Limited — Owns 50–75% of shares
31 May 2022
Ceased Nicholas John Spall — Owns 25–50% of shares
31 May 2022
Ceased Kevin John Mcgeever — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BTTC Holdings Limited Owns 75–100% of shares
BTTC Infrastructure Limited This company Owns 75–100% of shares
Cumming Group (CMCS) Limited Owns 75–100% of shares
Cumming Group Building Surveying LLP Holds 75–100% of voting rights (as a firm)
Cumming Group Infrastructure Limited Owns 75–100% of shares
Cumming Group Stoke Ltd Owns 75–100% of shares
Cumming Management Group UK Ltd Owns 75–100% of shares
Outform Consulting Limited Owns 75–100% of shares

Financials

Cash
£485,891
Profit
£538,255
Current Ratio
3.3x

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £100,082 £509,961 £566,824 £615,915 £556,357 £485,891
Balance sheet detail
202420232022202120202019
Fixed Assets£47,748£40,216£41,658£28,442£9,732£6,965
Current Assets£3,332,436£2,977,661£2,173,477£1,676,878£1,127,629£446,426
Debtors£2,377,511£2,306,983£1,417,636£883,479£557,518£209,586
Cash£485,891£556,357£615,915£566,824£509,961£100,082
Creditors (< 1 year)£1,020,949£1,073,780£828,641£816,651£598,375
Net Current Assets£2,311,487£860,227£529,254£169,672
Net Assets£1,934,043£1,376,080£883,265£537,137£175,314
Shareholder Funds£1,934,043£1,376,080£883,265£537,137£175,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
14 July 2026Registration of a charge
5 June 2026Registered office address changed
28 January 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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