BUILDING TECHNOLOGY SYSTEMS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

234 Europa Boulevard, Warrington, Cheshire, WA5 7TN

SIC codes

32990 — Other manufacturing n.e.c.

Accounts next due

2027-03-31

Confirmation statement next due

2027-06-26

2. Directors (7 active)

AINSWORTH, Andrew Robert

director · appointed 2026-02-10 · born 7/1977 (age 49)

BLOWER, James William

director · appointed 2026-02-10 · born 4/1986 (age 40)

BOARDMAN, Neil

director · appointed 2026-02-10 · born 3/1975 (age 51)

BROOKES, Dean Allan

director · appointed 1996-08-19 · born 5/1968 (age 58)

DEVNEY, Stephen Paul

director · appointed 2026-02-10 · born 8/1971 (age 55)

HUYTON, Jonathan Paul

director · appointed 2026-02-10 · born 6/1976 (age 50)

WRIGHT, Mark Andrew

director · appointed 2026-02-10 · born 5/1971 (age 55)

3. Shareholders (1 active)

Bts Services Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bts Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bts Services Group Limited

Corporate parent · 75-100%

5. Security

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low