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Building Technology Systems Limited

Building Technology Systems Limited is an active company incorporated on 12 June 1996 with the registered office located in Warrington, Cheshire. Building Technology Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03211394
Private limited company
Age
29 years
Incorporated 12 June 1996
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 June 2025 (8 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
234 Europa Boulevard
Warrington
Cheshire
WA5 7TN
Same address for the past 26 years
Telephone
01925419416
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1986
Director • Controls Engineer • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Whcobts Limited
Dean Allan Brookes, Neil Boardman, and 1 more are mutual people.
Active
BTS Services Group Limited
Dean Allan Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£274.33K
Increased by £207.73K (+312%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 2 (+4%)
Total Assets
£3.58M
Increased by £646.2K (+22%)
Total Liabilities
-£2.24M
Increased by £294.7K (+15%)
Net Assets
£1.34M
Increased by £351.51K (+36%)
Debt Ratio (%)
63%
Decreased by 3.73% (-6%)
Latest Activity
Mr Jonathan Paul Huyton Appointed
2 Days Ago on 10 Feb 2026
Mr Mark Andrew Wright Appointed
2 Days Ago on 10 Feb 2026
Mr James William Blower Appointed
2 Days Ago on 10 Feb 2026
Mr Stephen Paul Devney Appointed
2 Days Ago on 10 Feb 2026
Mr Andrew Robert Ainsworth Appointed
2 Days Ago on 10 Feb 2026
Mr Neil Boardman Appointed
2 Days Ago on 10 Feb 2026
Confirmation Submitted
8 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Jan 2024
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Documents
Appointment of Mr Jonathan Paul Huyton as a director on 10 February 2026
Submitted on 12 Feb 2026
Appointment of Mr Mark Andrew Wright as a director on 10 February 2026
Submitted on 11 Feb 2026
Appointment of Mr James William Blower as a director on 10 February 2026
Submitted on 11 Feb 2026
Appointment of Mr Neil Boardman as a director on 10 February 2026
Submitted on 10 Feb 2026
Appointment of Mr Andrew Robert Ainsworth as a director on 10 February 2026
Submitted on 10 Feb 2026
Appointment of Mr Stephen Paul Devney as a director on 10 February 2026
Submitted on 10 Feb 2026
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Jan 2024
Repayment History
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