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BUTTERWORTH SPENGLER HOLDINGS LIMITED

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

This company is commonly known as Butterworth Spengler Holdings Limited. The company was founded 20 years ago and was given the registration number 05058536. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUTTERWORTH SPENGLER HOLDINGS LIMITED
Company Number:05058536
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, 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

Director14 October 2009Active
23 Firethorne Road, Halewood, Liverpool, L26 7XE

Secretary27 February 2004Active
437 Aigburth Road, Liverpool, L19 3PA

Secretary15 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2004Active
4 Cottesmore Drive, Heswall, CH60 1YG

Director27 February 2004Active
23 Firethorne Road, Halewood, Liverpool, L26 7XE

Director27 February 2004Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director14 October 2009Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director27 February 2004Active

People with Significant Control

Butterworth Spengler Group Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Elmwood House, Ghyll Royd, Leeds, United Kingdom, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Nicholas Spengler
Notified on:06 April 2016
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
Mrs Sarah Louise Spengler
Notified on:06 April 2016
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

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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