BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED

Key Data

Status

Active

Company No.

06808611

Incorporation date

03/02/2009

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2009)

31/03/2026

Termination of appointment of Richard John Bell as a director on 2026-03-26

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

05/01/2026

Appointment of Mr Matthew Robert Erasmus as a director on 2025-12-23

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)

31/12/2025

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

View PDF (1 pages)

31/12/2025

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

View PDF (3 pages)

31/12/2025

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

View PDF (63 pages)

31/12/2025

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

View PDF (15 pages)

01/12/2025

Satisfaction of charge 068086110002 in full

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-03 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 (54 pages)

20/12/2024

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

View PDF (15 pages)

14/02/2024

Confirmation statement made on 2024-02-03 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

Notice of agreement to exemption from audit of accounts 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 (17 pages)

11/07/2023

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

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 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 (20 pages)

30/05/2022

Appointment of Mr Richard John Bell as a director on 2022-05-26

View PDF (2 pages)

30/05/2022

Appointment of Mrs Kathren Wright as a director on 2022-05-26

View PDF (2 pages)

15/02/2022

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

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

10/02/2022

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

View PDF (2 pages)

10/02/2022

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

View PDF (2 pages)

08/02/2022

Registration of charge 068086110002, created on 2022-02-04

View PDF (19 pages)

09/12/2021

Termination of appointment of Steven Norman Dixon as a director on 2021-04-30

View PDF (1 pages)

09/12/2021

Termination of appointment of Philip Clifford Coffey as a director on 2021-04-30

View PDF (1 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, Merseyside, L2 9TL, England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09

View PDF (1 pages)

25/09/2021

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

View PDF (9 pages)

16/06/2021

Cessation of Steven Norman Dixon as a person with significant control on 2021-02-25

View PDF (1 pages)

16/06/2021

Notification of Butterworth Spengler Group Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

05/04/2021

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)

10/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

10/03/2021

Resolutions

View PDF (3 pages)

05/03/2021

Change of share class name or designation

View PDF (2 pages)

05/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

03/03/2020

Change of details for a person with significant control

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Gary Nicholas Spengler 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)

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 Philip Clifford Coffey on 2020-02-01

View PDF (2 pages)

19/11/2019

Appointment of Mr Jeffrey Robert Banks as a director on 2019-11-05

View PDF (2 pages)

26/09/2019

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

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (5 pages)

02/08/2018

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

View PDF (7 pages)

13/03/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

02/10/2017

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

View PDF (9 pages)

27/04/2017

Registered office address changed from , C/O Langtons Chartered Accountants, the Plaza Old Hall Street, Liverpool, L3 9QJ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2017-04-27

View PDF (1 pages)

26/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

13/03/2017

Director's details changed for Mr Gary Nicholas Spengler on 2016-07-01

View PDF (2 pages)

06/10/2016

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

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

11/04/2016

Director's details changed for Steven Norman Dixon on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mr Philip Clifford Coffey on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mr John Carl Lacey on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mr Lee Mark Saunders on 2016-04-11

View PDF (2 pages)

16/12/2015

Change of share class name or designation

View PDF (2 pages)

16/12/2015

Resolutions

View PDF (33 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

30/09/2014

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

View PDF (4 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 2014-02-03 with full list of shareholders

View PDF (7 pages)

24/09/2013

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

View PDF (1 pages)

15/08/2013

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

View PDF (1 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 2013-02-03 with full list of shareholders

View PDF (7 pages)

15/01/2013

Appointment of Mr Philip Clifford Coffey as a director

View PDF (2 pages)

30/03/2012

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

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

17/02/2011

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

View PDF (2 pages)

22/11/2010

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

View PDF (5 pages)

13/08/2010

Previous accounting period extended from 2010-02-28 to 2010-06-30

View PDF (1 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

23/04/2010

Appointment of Mr Lee Saunders as a director

View PDF (1 pages)

23/04/2010

Appointment of Steven Norman Dixon as a director

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (7 pages)

03/02/2009

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

03/02/2027

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
Wright, Kathren	Director	26/05/2022 - Present	74
Dixon, Steven Norman	Director	03/02/2009 - 30/04/2021	3
Spengler, Gary Nicholas	Director	03/02/2009 - 02/03/2021	28
Saunders, Lee Mark	Director	03/02/2009 - 02/03/2021	8
Lacey, John Carl	Director	03/02/2009 - 31/12/2025	18

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED

BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED is an(a) Active company incorporated on 03/02/2009 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 PROFESSIONAL RISKS LIMITED?

BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED is currently Active. It was registered on 03/02/2009 .

Where is BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED located?

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

What does BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED do?

BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Richard John Bell as a director on 2026-03-26.