BUTTERWORTH SPENGLER COMMERCIAL LIMITED - LEEDS


Company Profile Company Filings

Overview

BUTTERWORTH SPENGLER COMMERCIAL LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BUTTERWORTH SPENGLER COMMERCIAL LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058649. The accounts status is FULL and accounts are next due on 31/12/2024.

BUTTERWORTH SPENGLER COMMERCIAL LIMITED - LEEDS

This company is listed in the following categories:
65110 - Life insurance

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
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JAYCOCK Sep 1975 British Director 2016-03-17 CURRENT
MR JOHN CARL LACEY Mar 1971 British Director 2008-06-26 CURRENT
MR NEVILLE ROBERT MILLS Jul 1964 British Director 2023-01-01 CURRENT
MR MARK ROBINSON May 1970 British Director 2016-03-17 CURRENT
MRS KATHREN WRIGHT Feb 1972 British Director 2022-05-26 CURRENT
MR RICHARD JOHN BELL Jan 1973 British Director 2022-05-26 CURRENT
MR JEFFREY ROBERT BANKS Feb 1970 British Director 2019-11-05 CURRENT
MR ALAN TUNE Sep 1973 British Director 2016-03-17 UNTIL 2019-03-08 RESIGNED
MR PHILIP CLIFFORD COFFEY Mar 1960 British Director 2012-12-19 UNTIL 2021-04-30 RESIGNED
ALAN CLARK Feb 1942 British Director 2004-02-27 UNTIL 2007-06-30 RESIGNED
MR GARY NICHOLAS SPENGLER Sep 1961 British Director 2004-02-27 UNTIL 2021-03-02 RESIGNED
MR FRANCIS IAN CRAWFORD Feb 1944 British Secretary 2004-02-27 UNTIL 2006-10-02 RESIGNED
MR ANDREW THOMSON Aug 1978 British Director 2016-03-17 UNTIL 2019-03-08 RESIGNED
MR LEE MARK SAUNDERS Jul 1968 British Director 2008-06-26 UNTIL 2021-03-02 RESIGNED
RUSSELL HENRY GIBBONS Jul 1957 British Director 2005-08-23 UNTIL 2006-01-10 RESIGNED
MR FRANCIS IAN CRAWFORD Feb 1944 British Director 2004-02-27 UNTIL 2007-06-30 RESIGNED
MR TOM POLGLASE Aug 1943 Secretary 2006-10-02 UNTIL 2009-10-10 RESIGNED
JIM CARTER Nov 1954 British Director 2006-10-02 UNTIL 2008-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-27 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterworth Spengler Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
BUTTERWORTH SPENGLER SOUTH WEST LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BRUNSDON FINANCIAL SERVICES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BRUNSDON GROUP LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BUTTERWORTH SPENGLER HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACTIVE LIFESTYLE PROTECTION LTD LEEDS ENGLAND Active DORMANT 74100 - specialised design activities
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CYCLESURE HOLDINGS LTD LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RISK SUPPORT SERVICES LTD LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84240 - Public order and safety activities
NM HOLDINGS (2015) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NAR (2015) LIMITED GLOUCESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BIBL HOLDINGS (2015) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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.
FISH BUDDY LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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.
BRUNSDON LLP GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BUTTERWORTH_SPENGLER_COMM - Accounts 2021-09-28 31-12-2020 £1,378,385 Cash £305,324 equity
BUTTERWORTH_SPENGLER_COMM - Accounts 2020-12-23 31-12-2019 £906,969 Cash £703,560 equity
BUTTERWORTH_SPENGLER_COMM - Accounts 2019-09-27 31-12-2018 £1,194,190 Cash £657,978 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 4,544 Cash 136,786 equity
Abbreviated Company Accounts - BUTTERWORTH SPENGLER COMMERCIAL LIMITED 2014-10-01 31-12-2013 £3,815 Cash £165,310 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANTELL INSURANCE ASSOCIATES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ACTIVE LIFESTYLE PROTECTION LTD LEEDS ENGLAND Active DORMANT 74100 - specialised design activities
NM HOLDINGS (2015) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INSURE BUSINESS SERVICES LTD LEEDS ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JMG EMPLOYEE BENEFITS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BIBL HOLDINGS (2015) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW ERA RISK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NEW ERA INSURANCE SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JMG GI6 LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.