BUTCHER ROBINSON & STAPLES GROUP LIMITED

Key Data

Status

Active

Company No.

01767019

Incorporation date

03/11/1983

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Stewart Mark Brown on 2024-10-10

View PDF (2 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

26/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

19/03/2023

Termination of appointment of Graham Howard Cuthbert as a director on 2023-03-10

View PDF (1 pages)

19/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Frank Alexander Kolasky as a director on 2021-11-01

View PDF (1 pages)

02/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

31/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

31/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

31/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

08/10/2018

Secretary's details changed for Nilesh Nagar on 2018-10-08

View PDF (1 pages)

08/10/2018

Director's details changed for Stewart Mark Brown on 2018-10-08

View PDF (2 pages)

08/10/2018

Director's details changed for Graham Howard Cuthbert on 2018-10-08

View PDF (2 pages)

08/10/2018

Director's details changed for Mr Frank Alexander Kolasky on 2018-10-08

View PDF (2 pages)

13/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

31/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

19/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

29/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

22/09/2015

Registered office address changed from Collegiate House 9 st.Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 2015-09-22

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

04/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

15/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

22/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (12 pages)

11/07/2011

Appointment of Nilesh Nagar as a secretary

View PDF (3 pages)

11/07/2011

Termination of appointment of Graham Lancaster as a secretary

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (13 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Frank Alexander Kolasky on 2010-03-25

View PDF (2 pages)

03/03/2010

Statement of capital on 2010-03-03

View PDF (6 pages)

11/02/2010

Statement by directors

View PDF (1 pages)

11/02/2010

Solvency statement dated 09/02/10

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (2 pages)

12/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

10/03/2009

Statement by directors

View PDF (1 pages)

10/03/2009

Miscellaneous

View PDF (1 pages)

10/03/2009

Solvency statement dated 25/02/09

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (2 pages)

19/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

28/05/2008

Appointment terminated director richard lee

View PDF (1 pages)

31/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

08/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/05/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/01/2005

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

25/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (1 pages)

04/04/2003

Return made up to 25/03/03; full list of members

View PDF (9 pages)

12/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

13/01/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (3 pages)

20/12/2002

New director appointed

View PDF (3 pages)

24/04/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

18/04/2001

Director resigned

View PDF (1 pages)

21/12/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

15/06/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

05/07/1999

Auditor's resignation

View PDF (1 pages)

28/04/1999

Return made up to 25/03/99; full list of members

View PDF (13 pages)

07/01/1999

Full group accounts made up to 1998-03-31

View PDF (25 pages)

20/05/1998

Ad 26/03/98--------- £ si 1450000@1=1450000 £ ic 1550000/3000000

View PDF (2 pages)

19/05/1998

Return made up to 25/03/98; full list of members

View PDF (11 pages)

28/04/1998

New director appointed

View PDF (3 pages)

14/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

13/10/1997

Secretary's particulars changed

View PDF (1 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 25/03/97; no change of members

View PDF (18 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

23/04/1996

Return made up to 25/03/96; full list of members

View PDF (20 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

24/04/1995

Return made up to 25/03/95; no change of members

View PDF (30 pages)

24/03/1995

Director's particulars changed

View PDF (2 pages)

03/03/1995

Director's particulars changed

View PDF (4 pages)

20/12/1994

New director appointed

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20/12/1994

New director appointed

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20/12/1994

New director appointed

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20/09/1994

Full accounts made up to 1994-03-31

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13/06/1994

New director appointed

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08/04/1994

Return made up to 25/03/94; no change of members

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01/09/1993

Full accounts made up to 1993-03-31

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23/04/1993

Return made up to 25/03/93; full list of members

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15/01/1993

New director appointed

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28/09/1992

Accounting reference date extended from 30/09 to 31/03

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11/09/1992

New director appointed

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02/09/1992

Director's particulars changed

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27/04/1992

Return made up to 25/03/92; full list of members

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16/02/1992

Full accounts made up to 1991-09-30

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03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Ad 30/09/91--------- £ si 500000@1=500000 £ ic 1050000/1550000

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29/08/1991

Director resigned

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09/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

Return made up to 25/03/91; full list of members

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23/07/1990

Ad 25/05/90--------- £ si 250000@1

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23/07/1990

Particulars of contract relating to shares

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20/06/1990

Nc inc already adjusted 25/05/90

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20/06/1990

Resolutions

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20/06/1990

Ad 25/05/90--------- £ si 250000@1=250000 £ ic 800000/1050000

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27/04/1990

Registered office changed on 27/04/90 from: aegis house castle hill maidenhead berkshire SL6 4JL

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24/04/1990

Director resigned;new director appointed

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27/03/1990

Return made up to 30/03/90; full list of members

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26/03/1990

Certificate of change of name

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23/02/1990

Full accounts made up to 1989-09-30

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07/02/1990

Return made up to 12/01/90; full list of members

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07/12/1989

Full accounts made up to 1988-09-30

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02/05/1989

Director resigned

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09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1989

Return made up to 13/01/89; full list of members

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25/10/1988

Particulars of contract relating to shares

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25/10/1988

Wd 14/10/88 ad 21/09/88--------- £ si 250000@1=250000

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15/09/1988

Auditor's resignation

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11/02/1988

Full accounts made up to 1987-09-30

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11/02/1988

Return made up to 30/12/87; full list of members

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16/06/1987

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

04/06/1987

Certificate of change of name

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05/05/1987

Secretary resigned;new secretary appointed

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12/03/1987

Director resigned

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23/02/1987

Director resigned

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16/02/1987

New director appointed

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16/02/1987

Director resigned

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06/02/1987

Particulars of mortgage/charge

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23/01/1987

New director appointed

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09/10/1986

Full accounts made up to 1986-03-31

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09/10/1986

Return made up to 06/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BUTCHER ROBINSON & STAPLES GROUP LIMITED

BUTCHER ROBINSON & STAPLES GROUP LIMITED is an(a) Active company incorporated on 03/11/1983 with the registered office located at 143-149 Fenchurch Street, London EC3M 6BN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTCHER ROBINSON & STAPLES GROUP LIMITED?

BUTCHER ROBINSON & STAPLES GROUP LIMITED is currently Active. It was registered on 03/11/1983 .

Where is BUTCHER ROBINSON & STAPLES GROUP LIMITED located?

BUTCHER ROBINSON & STAPLES GROUP LIMITED is registered at 143-149 Fenchurch Street, London EC3M 6BN.

What does BUTCHER ROBINSON & STAPLES GROUP LIMITED do?

BUTCHER ROBINSON & STAPLES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUTCHER ROBINSON & STAPLES GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.