Butterworth Spengler Group Limited, Leeds
Butterworth Spengler Group Limited is a private limited company. Situated at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT, the aforementioned 4 years old business was incorporated on 2020-03-02 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this business: Timothy P. (appointed on 26 May 2022), Nicholas H. (appointed on 02 March 2021), Kathren W. (appointed on 02 March 2021).
| About | |
|---|---|
| Name: Butterworth Spengler Group Limited | |
| Number: 12491285 | |
| Incorporation date: 2020-03-02 | |
| End of financial year: 31 March |
| Address: |
Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Jmg Group Investments Limited
2 March 2021
| Address | Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary S.
10 March 2020 - 1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
10 March 2020 - 1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John L.
2 March 2020 - 10 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Butterworth Spengler Group Limited confirmation statement filing is 2024-08-07. The most recent confirmation statement was submitted on 2023-07-24. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Jmg Group Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ghyll Royd, Guiseley, LS20 9LT Leeds. Gary S. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 8th, December 2023 | other |
Free Download
(3 pages)
|