Butterworth Spengler South West Limited

Active03433998 Private limited company
Incorporated
15 September 1997 (29 years)
Previously known as
Brunsdon Insurance Brokers Limited (until 11 March 2022)
Brunsdon Design & Marketing Limited (until 23 March 2000)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 November 2025
Appointed Erasmus, Matthew Robert as Director
31 October 2025
Resigned Mills, Neville Robert as Director
26 May 2022
Appointed Wright, Kathren as Director
31 October 2015
Resigned Morman, Brian Geoffrey as Director
31 October 2015
Resigned Adkins, Nicholas as Director
31 October 2015
Resigned Baldwin, Paul John as Director
31 October 2015
Resigned Gomery, Marcus Dean as Director
19 September 2012
Appointed Morman, Brian Geoffrey as Director
19 September 2012
Appointed Gomery, Marcus Dean as Director
19 September 2012
Appointed Baldwin, Paul John as Director
5 March 2012
Resigned Tasker, Stephen Alan as Secretary
31 December 2011
Resigned Tasker, Stephen Alan as Director
1 October 2010
Appointed Tasker, Stephen Alan as Director
28 December 2006
Resigned Badham, David Alexander as Director
10 November 1999
Appointed Adkins, Nicholas as Director
10 November 1999
Appointed Mills, Neville Robert as Director
10 November 1999
Resigned Morman, Brian Geoffrey as Director
10 November 1999
Appointed Badham, David Alexander as Director
15 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
15 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
15 September 1997
Appointed Morman, Brian Geoffrey as Director
15 September 1997
Appointed Tasker, Stephen Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09833016

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler South West Limited This company Owns 75–100% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares

Financials

Net Assets
£489,658
up £106,872 (28%)
Cash
£328,801
up £151,011 (85%)
Employees
17
up 1 (6%)
Debt Ratio
51%
Current Ratio
2.7x
Balance sheet detail
2020
Fixed Assets£143,092
Current Assets£862,785
Debtors£533,984
Cash£328,801
Creditors (< 1 year)£315,699
Creditors (> 1 year)£173,333
Net Current Assets£547,086
Net Assets£489,658
Shareholder Funds£489,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates5 November 2026
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Other filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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