Butterworth Spengler Commercial Limited

05058649

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT

Incorporated 27/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

65110

Life insurance

Officers

Mrs Kathren Wright

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Mr Matthew Robert Erasmus

director · Since 23/12/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mr Matthew Stuttard

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Ms Joanne Mcalpine

director · Since 17/02/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alan James Percival

director · Since 26/03/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Neil Forrest

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Butterworth Spengler Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 05058536 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 04/02/2022Registered 08/02/2022Satisfied 01/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 16/07/2010Satisfied 05/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2010Registered 19/06/2010Satisfied 05/03/2021