Butterworth Spengler Group Limited

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Micro

Butterworth Spengler Group Limited

12491285•Private Limited With Share Capital

Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT
01514944400

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Incorporated

02/03/2020

Company Age

6 years

Directors

5

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Butterworth Spengler Group Limited (12491285) is a private limited with share capital incorporated on 02/03/2020 (6 years old) and registered in leeds, LS209LT. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/03/2020
LS209LT
4 employees

Financial Overview

Total Assets

£13.70M

Liabilities

£6.86M

Net Assets

£6.84M

Cash

£0

Key Metrics

4

Employees

5

Directors

8

Shareholders

Board of Directors

5
N
nicholas john houghton
director
K
kathren wright
director
T
timothy duncan philip
director
M
matthew robert erasmus
director
J
joanne mcalpine
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2025
Legacy
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2023
Legacy
Category:Accounts
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Resolution
Category:Resolution
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Incorporation Company
Category:Incorporation
Date:02-03-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Elmwood House, Ghyll Royd, Guiseley, Leeds, LS209LTRegistered

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Contact

01514944400
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT