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Home > England & Wales Companies > BUILDING TECHNOLOGY SYSTEMS LIMITED
Company Information for

BUILDING TECHNOLOGY SYSTEMS LIMITED

234 Europa Boulevard, Warrington, Cheshire, WA5 7TN,
Company Registration Number
03211394
Private Limited Company
Active

Company Overview

About Building Technology Systems Ltd
BUILDING TECHNOLOGY SYSTEMS LIMITED was founded on 1996-06-12 and has its registered office in Cheshire. The organisation's status is listed as "Active". Building Technology Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUILDING TECHNOLOGY SYSTEMS LIMITED
 
Legal Registered Office
234 Europa Boulevard
Warrington
Cheshire
WA5 7TN
Other companies in WA5
 
Telephone01925419416
 
Filing Information
Company Number 03211394
Company ID Number 03211394
Date formed 1996-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts SMALL
VAT Number /Sales tax ID GB674649587  
Last Datalog update: 2024-06-17 14:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING TECHNOLOGY SYSTEMS LIMITED
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Companies with same name BUILDING TECHNOLOGY SYSTEMS LIMITED
The following companies were found which have the same name as BUILDING TECHNOLOGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING TECHNOLOGY SYSTEMS, INC. 6550 Franklin St Denver CO 80229-7232 Good Standing Company formed on the 1993-11-02
BUILDING TECHNOLOGY SYSTEMS INC. 2404 EMILY ST PENSACOLA FL 32504 Inactive Company formed on the 2005-11-22
BUILDING TECHNOLOGY SYSTEMS California Unknown
BUILDING TECHNOLOGY SYSTEMS CORPORATION New Jersey Unknown

Company Officers of BUILDING TECHNOLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANNE BROOKES
 Company Secretary 2018-01-31
DEAN ALLAN BROOKES
 Director 1996-08-19
GRAHAM PAUL SPARK
 Director 1996-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BLOWER
 Company Secretary 1997-07-18 2017-07-07
PAUL BLOWER
 Director 1997-05-08 2017-07-07
ANDREA JOSEPHINE SPARK
 Company Secretary 1996-07-16 1997-07-18
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-06-12 1996-07-16
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-06-12 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ALLAN BROOKES BTS SERVICES GROUP LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-01-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-12TM02Termination of appointment of Sharon Anne Brookes on 2019-10-31
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032113940004
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032113940003
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-12AP03Appointment of Mrs Sharon Anne Brookes as company secretary on 2018-01-31
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLOWER
2017-07-20TM02Termination of appointment of Paul Blower on 2017-07-07
2017-07-20PSC02Notification of Bts Services Group Limited as a person with significant control on 2017-07-07
2017-07-20PSC07CESSATION OF GRAHAM PAUL SPARK AS A PSC
2017-07-20PSC07CESSATION OF PAUL BLOWER AS A PSC
2017-07-20PSC07CESSATION OF DEAN ALLAN BROOKES AS A PSC
2017-06-25SH08Change of share class name or designation
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-20RES12Resolution of varying share rights or name
2017-06-20RES01ALTER ARTICLES 26/04/2017
2017-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-25AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-20AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-15AR0112/06/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-22AR0112/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SPARK / 12/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLAN BROOKES / 12/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOWER / 12/06/2010
2009-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-26363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-14363sRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-21363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/01
2001-08-16363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-11363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-08-11SRES14BONUS ISSUE 300 £1 11/02/00
2000-08-11ORES14BONUS ISSUE 100 A £1 11/02/00
2000-08-1188(2)RAD 11/02/00--------- £ SI 400@1=400 £ IC 600/1000
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: UNIT 2 THE BRIDGEWATER CENTRE ROBSON AVENUE URMSTON MANCHESTER M41 7TE
1999-09-03363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-12363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-10ORES04£ NC 100/1000 18/07/9
1997-09-10288aNEW SECRETARY APPOINTED
1997-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97
1997-09-10ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97
1997-09-10288bSECRETARY RESIGNED
1997-09-10123NC INC ALREADY ADJUSTED 18/07/97
1997-09-10SRES01ALTER MEM AND ARTS 18/07/97
1997-09-1088(2)RAD 18/07/97--------- £ SI 500@1=500 £ IC 2/502
1997-07-06363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 9 CROOKHALGH AVENUE WORSTHORNE BURNLEY LANCASHIRE BB10 3JL
1997-05-19288aNEW DIRECTOR APPOINTED
1996-09-17288NEW DIRECTOR APPOINTED
1996-07-30SRES01ADOPT MEM AND ARTS 16/07/96
1996-07-29CERTNMCOMPANY NAME CHANGED PREMBIRD SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/96
1996-07-24288NEW SECRETARY APPOINTED
1996-07-24288DIRECTOR RESIGNED
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-07-24288NEW DIRECTOR APPOINTED
1996-07-24288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILDING TECHNOLOGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING TECHNOLOGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING TECHNOLOGY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING TECHNOLOGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BUILDING TECHNOLOGY SYSTEMS LIMITED owns 1 domain names.

buildingtechnologysystems.co.uk  

Trademarks
We have not found any records of BUILDING TECHNOLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUILDING TECHNOLOGY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-2 GBP £2,702 Repairs, alterations and maintenance
Wirral Borough Council 2014-11 GBP £2,702 Repairs, alterations and maintenance
Shropshire Council 2014-8 GBP £432 Premises Related-Repair & Maint. General
Wirral Borough Council 2014-7 GBP £1,200 Repairs, alterations and maintenance
Wirral Borough Council 2014-4 GBP £2,597 Repairs, alterations and maintenance
Wolverhampton City Council 2014-3 GBP £1,685
Wolverhampton City Council 2013-12 GBP £3,208
Wolverhampton City Council 2013-10 GBP £1,836
Wolverhampton City Council 2013-8 GBP £245
Wolverhampton City Council 2013-7 GBP £3,044
Wolverhampton City Council 2013-5 GBP £1,680
Wirral Borough Council 2013-3 GBP £623 Repairs, alterations and maintenance
Wolverhampton City Council 2013-3 GBP £907
Wirral Borough Council 2013-2 GBP £2,188 Repairs, alterations and maintenance
Shropshire Council 2013-1 GBP £432 Premises Related-R & M Property Policy Group
Wolverhampton City Council 2013-1 GBP £2,104
Wirral Borough Council 2012-11 GBP £502 Hired or Contracted services
Wirral Borough Council 2012-9 GBP £2,777 Hired or Contracted services
Wirral Borough Council 2012-8 GBP £1,048 Repairs, alterations and maintenance
Wirral Borough Council 2012-5 GBP £1,200 Hired or Contracted services
Wirral Borough Council 2012-4 GBP £2,546 Repairs and Maintenance - General
Wirral Borough Council 2012-1 GBP £844 General equipment, tools and materials
Wirral Borough Council 2011-11 GBP £600 Repairs and Maintenance - General
Wirral Borough Council 2011-10 GBP £706 Repairs, alterations and maintenance
Wirral Borough Council 2011-9 GBP £3,146 Repairs and Maintenance - General
Warrington Borough Council 2011-9 GBP £990
Wirral Borough Council 2011-7 GBP £9,780 Repairs and Maintenance - General
Shropshire Council 2011-6 GBP £909 Premises Related-R & M Property Policy Group
Wirral Borough Council 2011-2 GBP £6,392 Repairs and Maintenance - General
Wirral Borough Council 2011-1 GBP £2,444 Repairs, alterations and maintenance
Shropshire Council 2011-1 GBP £468 Premises Related-R & M Property Policy Group
Wirral Borough Council 2010-12 GBP £5,508 Repairs and Maintenance - General
Wirral Borough Council 2010-11 GBP £18,692 Repairs and Maintenance - General
Wirral Borough Council 2010-9 GBP £3,619 Repairs, alterations and maintenance
Shropshire Council 2010-7 GBP £468 Premises Related-R & M Property Policy Group

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BUILDING TECHNOLOGY SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
233-234 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 5TN 42,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BUILDING TECHNOLOGY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-08-0092079010Guitars, the sound of which is produced, or must be amplified, electrically
2013-01-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING TECHNOLOGY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDING TECHNOLOGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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