BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED
Overview
| Company Name | BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED located?
| Registered Office Address | 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURLMOOR LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with updates | 7 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 8 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Daniel Driscoll as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 8 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 4 pages | SH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Graham Howard Cuthbert as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGAR, Nilesh | Secretary | Fenchurch Street EC3M 6BN London 143-149 England | British | 161884580001 | ||||||
| BROWN, Stewart Mark | Director | Fenchurch Street EC3M 6BN London 143-149 England | England | British | Insurance Broker | 5169570003 | ||||
| DRISCOLL, Daniel | Director | Fenchurch Street EC3M 6BN London 143-149 England | England | British | Director | 324179220001 | ||||
| NAGAR, Nilesh | Director | Fenchurch Street EC3M 6BN London 143-149 England | England | British | Director | 235999830001 | ||||
| PACANCHIQUE, Dario | Director | Torre Unika Of 1001 Bogota Carrera 9 # 77 - 67 Colombia | Colombia | Colombian | Director | 288963250001 | ||||
| SYMONDS, Robin David | Director | Fenchurch Street EC3M 6BN London 143-149 England | England | British | Insurance Broker | 72965660001 | ||||
| LANCASTER, Graham John | Secretary | Westlands Cheriton SO24 0QB Alresford Hampshire | British | 1143210001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CUTHBERT, Graham Howard | Director | Fenchurch Street EC3M 6BN London 143-149 England | United Kingdom | British | Insurance Broker | 27089740002 | ||||
| KOLASKY, Frank Alexander | Director | Fenchurch Street EC3M 6BN London 143-149 England | United Kingdom | British | Insurance Broker | 27089750001 | ||||
| PENNINGTON LEGH, Peter Russell | Director | Vasterne Manor Wootton Bassett SN4 7PB Swindon Wiltshire | England | British | Chartered Accountant | 42158460004 | ||||
| STAPLES, John Graham | Director | Windmill House Top Street Bolney RH17 5PP Haywards Heath West Sussex | England | British | Insurance Broker | 6351330001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0