BUTTERWORTH SPENGLER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05058536

Incorporation date

27/02/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2004)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

05/01/2026

Appointment of Mrs Kathren Wright as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Appointment of Mr Matthew Robert Erasmus as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of John Carl Lacey as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Jeffrey Robert Banks as a director on 2025-12-31

View PDF (1 pages)

01/12/2025

Satisfaction of charge 050585360003 in full

View PDF (1 pages)

27/11/2025

Registration of charge 050585360004, created on 2025-11-21

View PDF (47 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

22/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

08/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (1 pages)

08/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Jeffrey Robert Banks on 2023-07-11

View PDF (2 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

15/02/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

10/02/2022

Director's details changed for Mr John Carl Lacey on 2022-02-10

View PDF (2 pages)

10/02/2022

Director's details changed for Mr Jeffrey Robert Banks on 2022-02-10

View PDF (2 pages)

08/02/2022

Registration of charge 050585360003, created on 2022-02-04

View PDF (19 pages)

07/12/2021

Director's details changed for Mr John Carl Lacey on 2021-12-07

View PDF (2 pages)

11/11/2021

Change of details for Butterworth Spengler Group Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/08/2021

Appointment of Mr Jeffrey Robert Banks as a director on 2021-03-02

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

19/03/2021

Resolutions

View PDF (2 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

15/03/2021

Termination of appointment of Gary Nicholas Spengler as a director on 2021-03-02

View PDF (1 pages)

15/03/2021

Termination of appointment of Lee Mark Saunders as a director on 2021-03-02

View PDF (1 pages)

05/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

22/07/2020

Cessation of Sarah Louise Spengler as a person with significant control on 2020-03-11

View PDF (1 pages)

22/07/2020

Notification of Butterworth Spengler Group Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

22/07/2020

Cessation of Gary Nicholas Spengler as a person with significant control on 2020-03-11

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

13/03/2020

Change of share class name or designation

View PDF (2 pages)

12/03/2020

Resolutions

View PDF (13 pages)

11/03/2020

Resolutions

View PDF (13 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

11/03/2020

Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2020-03-11

View PDF (1 pages)

02/03/2020

Director's details changed for Mr Gary Nicholas Spengler on 2020-02-01

View PDF (2 pages)

02/03/2020

Change of details for Mrs Sarah Louise Spengler as a person with significant control on 2020-02-01

View PDF (2 pages)

02/03/2020

Change of details for Mr Gary Nicholas Spengler as a person with significant control on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Lee Mark Saunders on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr John Carl Lacey on 2020-02-01

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

02/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (6 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/04/2017

Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2017-04-27

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (9 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

15/04/2016

Director's details changed for Mr Lee Mark Saunders on 2016-04-15

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Gary Nicholas Spengler on 2016-04-15

View PDF (2 pages)

15/04/2016

Director's details changed for Mr John Carl Lacey on 2016-04-15

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

10/10/2014

Resolutions

View PDF (13 pages)

10/10/2014

Statement of company's objects

View PDF (2 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/07/2014

Director's details changed for Mr Lee Saunders on 2014-07-10

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

15/08/2013

Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 2013-08-15

View PDF (1 pages)

02/08/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

27/06/2013

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

29/03/2011

Director's details changed for Mr Gary Nicholas Spengler on 2010-10-25

View PDF (2 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

19/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

16/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

16/03/2010

Termination of appointment of Tom Polglase as a secretary

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

25/02/2010

Miscellaneous

View PDF (2 pages)

25/02/2010

Miscellaneous

View PDF (2 pages)

25/02/2010

Miscellaneous

View PDF (2 pages)

18/02/2010

Statement of capital following an allotment of shares on 2008-07-01

View PDF (2 pages)

12/02/2010

Appointment of Mr Lee Saunders as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr John Lacey as a director

View PDF (2 pages)

06/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

07/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

06/12/2007

£ ic 125/59 31/08/07 £ sr [email protected]=66

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

06/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

06/05/2004

Ad 22/03/04--------- £ si [email protected]=33 £ ic 91/124

View PDF (2 pages)

06/05/2004

Ad 22/03/04--------- £ si [email protected]=57 £ ic 34/91

View PDF (2 pages)

06/05/2004

Ad 22/03/04--------- £ si [email protected]=33 £ ic 1/34

View PDF (2 pages)

30/04/2004

Resolutions

View PDF (1 pages)

10/03/2004

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spengler, Gary Nicholas	Director	27/02/2004 - 02/03/2021	26
Lacey, John Carl	Director	14/10/2009 - 31/12/2025	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/2004 - 27/02/2004	99600
Wright, Kathren	Director	31/12/2025 - Present	74
Polglase, Tom	Secretary	15/12/2006 - 28/02/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTTERWORTH SPENGLER HOLDINGS LIMITED

BUTTERWORTH SPENGLER HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERWORTH SPENGLER HOLDINGS LIMITED?

BUTTERWORTH SPENGLER HOLDINGS LIMITED is currently Active. It was registered on 27/02/2004 .

Where is BUTTERWORTH SPENGLER HOLDINGS LIMITED located?

BUTTERWORTH SPENGLER HOLDINGS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does BUTTERWORTH SPENGLER HOLDINGS LIMITED do?

BUTTERWORTH SPENGLER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUTTERWORTH SPENGLER HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.