BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED
Overview
| Company Name | BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808611 |
| 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 PROFESSIONAL RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BUTTERWORTH SPENGLER PROFESSIONAL RISKS 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 PROFESSIONAL RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jeffrey Robert Banks on Jul 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Richard John Bell as a director on May 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Kathren Wright as a director on May 26, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Carl Lacey on Feb 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Robert Banks on Feb 02, 2022 | 2 pages | CH01 | ||
Registration of charge 068086110002, created on Feb 04, 2022 | 19 pages | MR01 | ||
Termination of appointment of Steven Norman Dixon as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Clifford Coffey as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Jeffrey Robert | Director | Faraday Road Wavetree Technology Park L13 1EH Liverpool 20-24 United Kingdom | United Kingdom | British | Director | 264500240003 | ||||
| BELL, Richard John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | Director | 254925230001 | ||||
| LACEY, John Carl | Director | Faraday Road Wavetree Technology Park L13 1EH Liverpool 20-24 United Kingdom | England | British | Director | 250783940001 | ||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | England | British | Director | 228470510002 | ||||
| COFFEY, Philip Clifford | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | United Kingdom | British | Company Director | 150633110001 | ||||
| DIXON, Steven Norman | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | United Kingdom | British | Director | 41484310003 | ||||
| SAUNDERS, Lee Mark | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside England | United Kingdom | British | Director | 131608830002 | ||||
| SPENGLER, Gary Nicholas | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside England | England | British | Director | 45479460001 |
Who are the persons with significant control of BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Butterworth Spengler Group Limited | Feb 25, 2021 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Steven Norman Dixon | Apr 06, 2016 | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside 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