BTTC Holdings Limited

Active14118451 Private limited company
Incorporated
19 May 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
1 Fellmongers Path
London
SE1 3LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (5 former)
29 October 2024
Resigned Offord, Robert John as Director
29 October 2024
Appointed Daniels, Bonnie Ann as Director
29 October 2024
Appointed Hutchison, Derek Johnstone as Director
29 October 2024
Appointed Al Jajeh, Anas as Director
29 October 2024
Resigned Golding, Duncan as Director
29 October 2024
Resigned Smales, Joshua as Director
29 October 2024
Resigned Havill, Sam Nicholas as Director
29 October 2024
Resigned Price, Rhiannon as Director
19 May 2022
Appointed Golding, Duncan as Director
19 May 2022
Appointed Price, Rhiannon as Director
19 May 2022
Appointed Offord, Robert John as Director
19 May 2022
Appointed Smales, Joshua as Director
19 May 2022
Appointed Havill, Sam Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09938160
Former controllers (2)
29 October 2024
Ceased Robert John Offord — Owns 25–50% of shares
29 October 2024
Ceased Sam Nicholas Havill — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BTTC Holdings Limited This company Owns 75–100% of shares
BTTC Infrastructure Limited 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

Net Assets
£612,569
Cash
£700
Profit
£2,099
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £600,752 £610,470 £612,569
Balance sheet detail
202420232022
Cash£700£700£700
Creditors (< 1 year)£2,455,235£942,913
Creditors (> 1 year)£1,524,139
Net Current Assets(£2,454,535)(£942,213)
Net Assets£612,569£610,470£600,752
Shareholder Funds£612,569£600,752

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?