BUTTERWORTH SPENGLER HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

BUTTERWORTH SPENGLER HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BUTTERWORTH SPENGLER HOLDINGS LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BUTTERWORTH SPENGLER HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARL LACEY Mar 1971 British Director 2009-10-14 CURRENT
MR JEFFREY ROBERT BANKS Feb 1970 British Director 2021-03-02 CURRENT
ALAN CLARK Feb 1942 British Director 2004-02-27 UNTIL 2007-06-30 RESIGNED
MR FRANCIS IAN CRAWFORD Feb 1944 British Director 2004-02-27 UNTIL 2007-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-27 UNTIL 2004-02-27 RESIGNED
MR GARY NICHOLAS SPENGLER Sep 1961 British Director 2004-02-27 UNTIL 2021-03-02 RESIGNED
MR LEE MARK SAUNDERS Jul 1968 British Director 2009-10-14 UNTIL 2021-03-02 RESIGNED
MR TOM POLGLASE Aug 1943 Secretary 2006-12-15 UNTIL 2010-02-28 RESIGNED
MR FRANCIS IAN CRAWFORD Feb 1944 British Secretary 2004-02-27 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterworth Spengler Group Limited 2020-03-11 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Nicholas Spengler 2016-04-06 - 2020-03-11 9/1961 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Louise Spengler 2016-04-06 - 2020-03-11 8/1961 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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NEGOTIUM INVESTMENTS 2 LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GALBA LIMITED LIVERPOOL UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 84240 - Public order and safety activities
NEGOTIUM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TIGHT LINES (LIVERPOOL) LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
BUTTERWORTH SPENGLER GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANGUEDOC WINES LTD ORMSKIRK ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EAS (NORTH WEST) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVERPOOL AND DISTRICT RUGBY UNION REFEREE SOCIETY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
EVERARD MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BUTTERWORTH_SPENGLER_HOLD - Accounts 2021-10-14 31-12-2020 £164 equity
BUTTERWORTH_SPENGLER_HOLD - Accounts 2020-12-23 31-12-2019 £164 equity
BUTTERWORTH_SPENGLER_HOLD - Accounts 2019-09-27 31-12-2018 £450 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 450 equity
Abbreviated Company Accounts - BUTTERWORTH SPENGLER HOLDINGS LIMITED 2014-10-01 31-12-2013 £408 equity

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