This company is commonly known as Butterworth Spengler Commercial Limited. The company was founded 20 years ago and was given the registration number 05058649. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 65110 - Life insurance.
| Name | : | BUTTERWORTH SPENGLER COMMERCIAL LIMITED |
|---|---|---|
| Company Number | : | 05058649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH | Director | 05 November 2019 | Active |
| Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT | Director | 26 May 2022 | Active |
| 20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH | Director | 17 March 2016 | Active |
| 20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH | Director | 26 June 2008 | Active |
| Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT | Director | 01 January 2023 | Active |
| 20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH | Director | 17 March 2016 | Active |
| Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT | Director | 26 May 2022 | Active |
| 23 Firethorne Road, Halewood, Liverpool, L26 7XE | Secretary | 27 February 2004 | Active |
| 437 Aigburth Road, Liverpool, L19 3PA | Secretary | 02 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 February 2004 | Active |
| 12 Barnston Towers Close, Heswall, Wirral, CH60 2UJ | Director | 02 October 2006 | Active |
| 4 Cottesmore Drive, Heswall, CH60 1YG | Director | 27 February 2004 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL | Director | 19 December 2012 | Active |
| 23 Firethorne Road, Halewood, Liverpool, L26 7XE | Director | 27 February 2004 | Active |
| 12 The Beeches, Moreton, CH46 3SN | Director | 23 August 2005 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL | Director | 26 June 2008 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL | Director | 27 February 2004 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL | Director | 17 March 2016 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL | Director | 17 March 2016 | Active |
| Butterworth Spengler Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elmwood House, Ghyll Royd, Leeds, United Kingdom, LS20 9LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-20 | Incorporation | Memorandum articles. | Download |
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