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Butterworth Spengler Group Limited, L2 9TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUTTERWORTH SPENGLER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butterworth Spengler Group Limited. The company was founded 4 years ago and was given the registration number 12491285. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUTTERWORTH SPENGLER GROUP LIMITED
Company Number:12491285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH

Director02 March 2021Active
20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH

Director02 March 2020Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT

Director26 May 2022Active
20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH

Director02 March 2021Active
20-24, Faraday Road, Wavetree Technology Park, Liverpool, United Kingdom, L13 1EH

Director02 March 2021Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director02 March 2020Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director02 March 2020Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director02 March 2020Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director02 March 2020Active

People with Significant Control

Jmg Group Investments Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Spengler
Notified on:10 March 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Nicholas Spengler
Notified on:10 March 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Carl Lacey
Notified on:02 March 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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