BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04236271

Incorporation date

18/06/2001

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

12/03/2026

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

View PDF (2 pages)

27/01/2026

Purchase of own shares.

View PDF (4 pages)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (7 pages)

15/08/2025

Purchase of own shares.

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (8 pages)

04/11/2024

Purchase of own shares.

View PDF (4 pages)

01/11/2024

Purchase of own shares.

View PDF (4 pages)

20/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (7 pages)

18/06/2024

Appointment of Mr Daniel Driscoll as a director on 2024-03-27

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (8 pages)

22/11/2023

Purchase of own shares.

View PDF (4 pages)

09/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

17/04/2023

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

11/04/2023

Purchase of own shares.

View PDF (4 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 2023-03-19 with updates

View PDF (8 pages)

27/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (9 pages)

24/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (8 pages)

01/11/2021

Appointment of Mr Dario Pacanchique as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

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

View PDF (1 pages)

19/10/2021

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

05/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (8 pages)

16/09/2020

Resolutions

View PDF (1 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (7 pages)

28/05/2020

Appointment of Mr Nilesh Nagar as a director on 2020-05-27

View PDF (2 pages)

13/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-12

View PDF (7 pages)

14/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (3 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-12

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

08/10/2018

Director's details changed for Mr Robin David Symonds 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)

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 Stewart Mark Brown on 2018-10-08

View PDF (2 pages)

08/10/2018

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

View PDF (1 pages)

13/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (8 pages)

30/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

29/04/2017

Statement of capital following an allotment of shares on 2014-09-30

View PDF (8 pages)

10/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

30/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (10 pages)

28/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

22/09/2015

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

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (11 pages)

16/01/2015

Termination of appointment of Peter Russell Pennington Legh as a director on 2014-12-03

View PDF (2 pages)

04/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

18/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (13 pages)

26/03/2014

Statement of capital following an allotment of shares on 2013-11-30

View PDF (4 pages)

19/03/2014

Statement of capital following an allotment of shares on 2013-08-23

View PDF (4 pages)

20/01/2014

Resolutions

View PDF (21 pages)

20/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (13 pages)

29/05/2013

Statement of capital following an allotment of shares on 2012-11-28

View PDF (3 pages)

16/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (12 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

15/09/2011

Termination of appointment of John Staples as a director

View PDF (2 pages)

27/07/2011

Appointment of Nilesh Nagar as a secretary

View PDF (3 pages)

27/07/2011

Termination of appointment of Graham Lancaster as a secretary

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (13 pages)

20/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

29/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (25 pages)

29/06/2010

Director's details changed for John Graham Staples on 2010-06-18

View PDF (2 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (4 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (4 pages)

05/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

22/06/2009

Return made up to 18/06/09; full list of members

View PDF (23 pages)

12/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

25/06/2008

Return made up to 18/06/08; full list of members

View PDF (24 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

07/08/2007

Return made up to 18/06/07; full list of members

View PDF (21 pages)

31/07/2007

Resolutions

View PDF (5 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

14/07/2006

Return made up to 18/06/06; full list of members

View PDF (22 pages)

24/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

16/08/2005

Return made up to 18/06/05; full list of members

View PDF (19 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

06/01/2005

Resolutions

View PDF (1 pages)

01/07/2004

Return made up to 18/06/04; full list of members

View PDF (20 pages)

05/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

28/06/2003

Return made up to 18/06/03; full list of members

View PDF (21 pages)

20/02/2003

Ad 14/02/03--------- £ si [email protected]=5890 £ ic 180822/186712

View PDF (8 pages)

12/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

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

View PDF (31 pages)

11/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/07/2002

Ad 31/03/02--------- £ si [email protected]

View PDF (15 pages)

26/06/2002

Return made up to 18/06/02; full list of members

View PDF (22 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

New director appointed

View PDF (3 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

08/04/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (10 pages)

03/04/2002

S-div 12/02/02

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/08/2001

Memorandum and Articles of Association

View PDF (14 pages)

16/08/2001

Nc inc already adjusted 13/07/01

View PDF (2 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (1 pages)

16/08/2001

Resolutions

View PDF (2 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (3 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/06/2001

Incorporation

View PDF (19 pages)

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

26/08/2026

Last change occurred

31/03/2025

Accounts

Group

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

Person	Title	Period	Connections
Symonds, Robin David	Director	31/03/2002 - Present	4
Cuthbert, Graham Howard	Director	31/03/2002 - 10/03/2023	3
Nagar, Nilesh	Director	27/05/2020 - Present	7
Brown, Stewart Mark	Director	13/07/2001 - Present	9
Pacanchique, Dario	Director	01/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at 143-149 Fenchurch Street, London EC3M 6BN. There are currently 5 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 HOLDINGS LIMITED?

BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED is currently Active. It was registered on 18/06/2001 .

Where is BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED located?

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

What does BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED do?

BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

The latest filing was on 12/03/2026: Director's details changed for Stewart Mark Brown on 2024-10-10.