BUTTERWORTH SPENGLER HOLDINGS LIMITED
Overview
| Company Name | BUTTERWORTH SPENGLER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05058536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTTERWORTH SPENGLER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUTTERWORTH SPENGLER HOLDINGS LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTERWORTH SPENGLER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUTTERWORTH SPENGLER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for BUTTERWORTH SPENGLER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jeffrey Robert Banks as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Carl Lacey as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kathren Wright as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Robert Erasmus as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 050585360003 in full | 1 pages | MR04 | ||
Registration of charge 050585360004, created on Nov 21, 2025 | 47 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeffrey Robert Banks on Jul 11, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
Who are the officers of BUTTERWORTH SPENGLER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERASMUS, Matthew Robert | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 340391460001 | |||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | 228470510002 | |||||
| CRAWFORD, Francis Ian | Secretary | 23 Firethorne Road Halewood L26 7XE Liverpool Merseyside | British | 6236300003 | ||||||
| POLGLASE, Tom | Secretary | 437 Aigburth Road L19 3PA Liverpool Merseyside | British | 6236310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANKS, Jeffrey Robert | Director | Faraday Road Wavetree Technology Park L13 1EH Liverpool 20-24 United Kingdom | United Kingdom | British | 264500240003 | |||||
| CLARK, Alan | Director | 4 Cottesmore Drive CH60 1YG Heswall Wirral | British | 74208740001 | ||||||
| CRAWFORD, Francis Ian | Director | 23 Firethorne Road Halewood L26 7XE Liverpool Merseyside | British | 6236300003 | ||||||
| LACEY, John Carl | Director | Faraday Road Wavetree Technology Park L13 1EH Liverpool 20-24 United Kingdom | England | British | 250783940001 | |||||
| SAUNDERS, Lee Mark | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | United Kingdom | British | 131608830002 | |||||
| SPENGLER, Gary Nicholas | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | England | British | 45479460001 |
Who are the persons with significant control of BUTTERWORTH SPENGLER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butterworth Spengler Group Limited | Mar 11, 2020 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Nicholas Spengler | Apr 06, 2016 | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Louise Spengler | Apr 06, 2016 | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0