Founded in 2016, Bttc Infrastructure, classified under reg no. 10515625 is an active company. Currently registered at 2 Hilliards Court CH4 9PX, Chester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Sam H., Robert O.. Of them, Robert O. has been with the company the longest, being appointed on 7 December 2016 and Sam H. has been with the company for the least time - from 1 June 2022. As of 28 April 2024, there were 2 ex directors - Kevin M., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | 2 Hilliards Court |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9PX |
| Country of origin | United Kingdom |
| Registration Number | 10515625 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 07 December 2016
The list of PSCs that own or have control over the company is made up of 7 names. As we researched, there is Bttc Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert O. This PSC has significiant influence or control over the company,. Then there is Robert O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bttc Holdings Limited
52 Princess Street, Manchester, M1 6JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14118451 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert O.
| Notified on | 8 June 2022 |
| Ceased on | 24 February 2023 |
| Nature of control: |
significiant influence or control |
Robert O.
| Notified on | 7 December 2016 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bttc Holdings Limited
3 Piccadilly Place, Manchester, M1 3BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14118451 |
| Notified on | 31 May 2022 |
| Ceased on | 1 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sam H.
| Notified on | 1 June 2022 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Nicholas S.
| Notified on | 7 December 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin M.
| Notified on | 7 December 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 127 849 | 146 456 | 100 082 | 509 961 | 566 824 | 615 915 |
| Current Assets | 213 106 | 350 225 | 446 426 | 1 127 629 | 1 676 878 | 2 173 477 |
| Debtors | 54 813 | 203 769 | 209 586 | 557 518 | 883 479 | 1 417 636 |
| Net Assets Liabilities | 54 892 | 43 043 | 175 314 | 537 137 | 883 265 | 1 376 080 |
| Property Plant Equipment | 3 498 | 4 283 | 6 965 | 9 731 | 28 441 | 41 657 |
| Total Inventories | 30 444 | 136 758 | 60 150 | 226 575 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 412 | 1 444 | 3 210 | 5 354 | 9 867 | 20 076 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 817 | 4 448 | 4 910 | 23 223 | ||
| Amounts Owed By Related Parties | 321 916 | 737 903 | ||||
| Average Number Employees During Period | 6 | 8 | 16 | 24 | 31 | |
| Corporation Tax Payable | 156 347 | 127 464 | ||||
| Creditors | 161 047 | 310 651 | 276 754 | 598 375 | 816 651 | 828 641 |
| Depreciation Amortisation Impairment Expense | 412 | |||||
| Dividends Paid Classified As Financing Activities | -307 500 | -70 000 | ||||
| Fixed Assets | 6 965 | 9 732 | 28 442 | 41 658 | ||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -23 915 | 57 705 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 412 | 1 032 | 1 766 | 2 144 | 4 513 | 10 209 |
| Investments | 1 | 1 | ||||
| Investments Fixed Assets | 1 | 1 | 1 | |||
| Investments In Group Undertakings Participating Interests | 1 | 1 | ||||
| Issue Equity Instruments | 19 | 22 | ||||
| Net Current Assets Liabilities | 52 059 | 39 574 | 169 672 | 529 254 | 860 227 | |
| Number Shares Issued Fully Paid | 3 | |||||
| Other Creditors | 244 971 | 185 091 | ||||
| Other Operating Expenses Format2 | 101 522 | |||||
| Other Taxation Social Security Payable | 151 062 | 218 793 | ||||
| Par Value Share | 1 | |||||
| Profit Loss | 266 889 | |||||
| Profit Loss On Ordinary Activities Before Tax | 331 283 | |||||
| Property Plant Equipment Gross Cost | 3 910 | 5 727 | 10 175 | 15 085 | 38 308 | 61 733 |
| Provisions For Liabilities Balance Sheet Subtotal | 665 | 814 | 1 323 | 1 849 | 5 404 | |
| Staff Costs Employee Benefits Expense | 86 934 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 64 394 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 910 | 23 425 | ||||
| Total Assets Less Current Liabilities | 55 557 | 43 857 | 176 637 | 538 986 | 888 669 | |
| Trade Creditors Trade Payables | 264 271 | 297 293 | ||||
| Trade Debtors Trade Receivables | 453 003 | 600 178 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (18 pages) |
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