Company Profile
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SmallBttc Infrastructure Limited
10515625•Private Limited With Share Capital
1 Fellmongers Path, London, SE13LY
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Incorporated
07/12/2016
Company Age
9 years
Directors
3
Employees
63
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Bttc Infrastructure Limited (10515625) is a private limited with share capital incorporated on 07/12/2016 (9 years old) and registered in london, SE13LY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Bttc infrastructure is a new, agile organisation, combining high performing leadership with extensive experience and expertise. our teams are individually selected from the best talent from across the infrastructure industry to assure the highest quality of customer service in successfully deliverin...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/12/2016
SE13LY
63 employees
Financial Overview
Total Assets
£5.29M
Liabilities
£1.83M
Net Assets
£3.46M
Est. Turnover
£8.88M
AI Estimated
Unreported
Cash
£836.9K
Key Metrics
63
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:29-07-2026
Resolution
Category:Resolution
Date:29-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Incorporation Company
Category:Incorporation
Date:07-12-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts28/10/2024
Trading Addresses
1 Fellmongers Path, London, SE13LYRegistered
The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH49GB
Related Companies
6
Contact
bttc-infrastructure.co.uk
1 Fellmongers Path, London, SE13LY