BUTTERWORTH SPENGLER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUTTERWORTH SPENGLER GROUP LIMITED
COMPANY NUMBER
12491285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2020
(4 years and 9 months old)
WEBSITE
https://www.butterworthspengler.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS20 9LT
Telephone: 01514944400
TPS: No
Elmwood House
Ghyll Royd
Guiseley
LEEDS
LS20 9LT
C/O Dsg Chartered Accountants
Castle Chambers
43 Castle Street
Liverpool, Merseyside
L2 9TL
Telephone: 4944400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERWORTH SPENGLER GROUP LIMITED | Active - Accounts Filed | View Report |
| BUTTERWORTH SPENGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LIFESTYLE PROTECTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUTTERWORTH SPENGLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERWORTH SPENGLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERWORTH SPENGLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) 02/03/2021 - Present (3 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) 26/05/2022 - Present (2 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 25 Past: 312 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERWORTH SPENGLER GROUP LIMITED | Active - Accounts Filed | View Report |
| BUTTERWORTH SPENGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LIFESTYLE PROTECTION LTD | Non-Trading | View Report |
| BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| CYCLESURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUTTERWORTH SPENGLER (CYCLESURE) LIMITED | Active - Accounts Filed | View Report |
| BSIB LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | Jeffery Banks (928106130) has left the board |
| 01/06/2022 | New Board Member Timothy Duncan Philip (909906641) Appointed |
| 16/12/2021 | New Board Member John Carl Lacey (925078394) Appointed |
| 30/09/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Kathren Wright (922847051) Appointed |
| 23/03/2021 | New Board Member Jeffery Banks (928106130) Appointed |
| 23/03/2021 | New Board Member Nicholas John Houghton (918204692) Appointed |
| 17/03/2021 | Gary Nicholas Spengler (904547946) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Lee Mark Saunders (925078393) Appointed |
| 11/03/2020 | Lee Mark Saunders (926766657) has left the board |
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