BT

BUILD TEST SOLUTIONS LIMITED

Active

Company number 09910663

Northampton, England · Incorporated 10 December 2015

Building 8, The Royal Ordnance Depot Bridge Street, Weedon, Northampton, NN7 4PS, England

Last updated on 14 August 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2017

Company overview

BUILD TEST SOLUTIONS LIMITED (Company No. 09910663) is an active private limited company incorporated on 10 December 2015. It is registered at Building 8, The Royal Ordnance Depot, Bridge Street, Weedon, Northampton, NN7 4PS, and carries out activities under SIC code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).

The company files total-exemption-full accounts, with the most recent made up to 31 March 2025. It remains fully compliant, with the latest confirmation statement dated 12 November 2025 and the next accounts due by 31 December 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Stephen John O’Hara, appointed on incorporation, remains the sole active director and person with significant control, holding 75–100% of shares and voting rights. Several other directors have been appointed and resigned over the years, including Dr Kerry Jean Mashford (resigned 2018), Dr Gavin Neil Dunn (resigned 2024), Luke Smith, and Adrian John Lee (resigned 31 March 2026).

Recent notable filings include a share subdivision in April 2025 and routine updates to officer and PSC details. The company continues to operate without any adverse regulatory events.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen John O'Hara
Born September 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 November 2020

Funding

1 funding round
19 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Capital Alter Shares Subdivision
Capital
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2017 View
Resolution
Resolution
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Incorporation Company
Incorporation
10 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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