BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHREN WRIGHT | Feb 1972 | British | Director | 2022-05-26 | CURRENT |
| MR JOHN CARL LACEY | Mar 1971 | British | Director | 2009-02-03 | CURRENT |
| MR RICHARD JOHN BELL | Jan 1973 | British | Director | 2022-05-26 | CURRENT |
| MR JEFFREY ROBERT BANKS | Feb 1970 | British | Director | 2019-11-05 | CURRENT |
| MR GARY NICHOLAS SPENGLER | Sep 1961 | British | Director | 2009-02-03 UNTIL 2021-03-02 | RESIGNED |
| MR LEE MARK SAUNDERS | Jul 1968 | British | Director | 2009-02-03 UNTIL 2021-03-02 | RESIGNED |
| STEVEN NORMAN DIXON | May 1959 | British | Director | 2009-02-03 UNTIL 2021-04-30 | RESIGNED |
| MR PHILIP CLIFFORD COFFEY | Mar 1960 | British | Director | 2012-12-19 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Butterworth Spengler Group Limited | 2021-02-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven Norman Dixon | 2016-04-06 - 2021-02-25 | 5/1959 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BUTTERWORTH_SPENGLER_PROF - Accounts | 2021-09-28 | 31-12-2020 | £347,483 Cash £139,420 equity |
| BUTTERWORTH_SPENGLER_PROF - Accounts | 2020-12-23 | 31-12-2019 | £130,215 Cash £44,110 equity |
| BUTTERWORTH_SPENGLER_PROF - Accounts | 2019-09-27 | 31-12-2018 | £384,851 Cash £29,176 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 33,623 Cash 30,491 equity |
| Abbreviated Company Accounts - BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED | 2014-10-01 | 31-12-2013 | £34,216 Cash £31,647 equity |