OpenCompanies

Building Technology Systems Limited

Company number
03211394
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1996
Nature of business
Other manufacturing n.e.c.
Corporate group
Whcobts Limited (2 companies)

Registered office

234 Europa Boulevard
Warrington
Cheshire
WA5 7TN

Officers

NameRoleAppointedResigned
SPARK, Graham Paul Director 16 Jul 1996 21 Jul 2026
BROOKES, Dean Allan Director 19 Aug 1996 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Graham Paul Spark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Jul 2017
Mr Dean Allan Brookes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Jul 2017
Mr Paul Blower Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Jul 2017
Bts Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,420,555 £504,198 51
30 Jun 2024 £1,341,047 £274,331 49
30 Jun 2023 £989,540 £66,598 49
30 Jun 2022 £607,740 £243,782 55
30 Jun 2021 £290,550 £812,209 55
30 Jun 2020 -£92,476 £1,190,381 54
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Owned by

Building Technology Systems Limited → BTS Services Group Limited → Whcobts Limited

Data