BUTCHER, ROBINSON & STAPLES LIMITED

Key Data

Status

Active

Company No.

01243796

Incorporation date

10/02/1976

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1976)

13/03/2026

Termination of appointment of Robin David Symonds as a director on 2026-01-02

View PDF (1 pages)

13/03/2026

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

View PDF (3 pages)

12/03/2026

Director's details changed for Mr Robin David Symonds on 2025-03-08

View PDF (2 pages)

12/03/2026

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

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Robin David Symonds on 2025-03-01

View PDF (2 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (13 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 (14 pages)

11/03/2024

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

View PDF (3 pages)

08/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

08/11/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (14 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 (13 pages)

18/03/2022

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

View PDF (3 pages)

02/10/2021

Full accounts made up to 2021-03-31

View PDF (13 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (12 pages)

15/03/2021

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

View PDF (3 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 (12 pages)

05/04/2019

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

View PDF (3 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

Full accounts made up to 2018-03-31

View PDF (12 pages)

23/03/2018

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

View PDF (3 pages)

13/09/2017

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

View PDF (12 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 (12 pages)

19/04/2016

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

View PDF (5 pages)

29/10/2015

Full accounts made up to 2015-03-31

View PDF (11 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 (5 pages)

04/11/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

15/05/2014

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

View PDF (5 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

22/04/2013

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

View PDF (5 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

20/04/2012

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

View PDF (5 pages)

19/12/2011

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

View PDF (8 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 (5 pages)

20/10/2010

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

View PDF (9 pages)

25/03/2010

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

View PDF (5 pages)

12/08/2009

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

View PDF (9 pages)

26/03/2009

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

View PDF (4 pages)

19/03/2009

Miscellaneous

View PDF (1 pages)

19/03/2009

Statement by directors

View PDF (1 pages)

19/03/2009

Solvency statement dated 25/02/09

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (2 pages)

19/08/2008

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

View PDF (13 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 (13 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)

24/11/2005

Full accounts made up to 2005-03-31

View PDF (14 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 (14 pages)

04/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

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 (7 pages)

13/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (1 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

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)

27/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

02/01/2003

New director appointed

View PDF (3 pages)

20/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

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

View PDF (9 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

01/11/2001

New director appointed

View PDF (3 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

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

View PDF (9 pages)

07/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

21/04/2000

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

View PDF (8 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (5 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 (10 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

19/05/1998

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

View PDF (10 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

23/04/1997

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

View PDF (18 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

23/04/1996

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

View PDF (18 pages)

18/03/1996

Director resigned

View PDF (2 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-03-31

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24/04/1995

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

View PDF (28 pages)

06/03/1995

Director's particulars changed

View PDF (0 pages)

03/03/1995

Director's particulars changed

View PDF (2 pages)

14/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

21/12/1994

Secretary resigned

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21/12/1994

New secretary appointed

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21/12/1994

Director resigned

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20/09/1994

Full accounts made up to 1994-03-31

View PDF (23 pages)

19/09/1994

Director resigned

View PDF (0 pages)

15/04/1994

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

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29/03/1994

New director appointed

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29/03/1994

New director appointed

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22/10/1993

Particulars of mortgage/charge

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01/09/1993

Full accounts made up to 1993-03-31

View PDF (18 pages)

23/04/1993

New director appointed

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23/04/1993

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

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07/12/1992

Director's particulars changed

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25/09/1992

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

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27/04/1992

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

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10/04/1992

New director appointed

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31/01/1992

Full accounts made up to 1991-09-30

View PDF (20 pages)

07/10/1991

Director resigned

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30/09/1991

Ad 18/09/91--------- £ si 500000@1=500000 £ ic 1500000/2000000

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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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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15/06/1990

Director resigned

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28/03/1990

Full accounts made up to 1989-09-30

View PDF (22 pages)

28/03/1990

Return made up to 28/03/90; full list of members

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30/09/1989

Declaration of mortgage charge released/ceased

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11/09/1989

Resolutions

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11/09/1989

Wd 07/09/89 ad 02/08/89--------- £ si 500000@1=500000 £ ic 1000000/1500000

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10/08/1989

Particulars of mortgage/charge

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16/06/1989

Full accounts made up to 1988-09-30

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16/06/1989

Return made up to 29/03/89; full list of members

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24/05/1989

Director resigned

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04/10/1988

Particulars of contract relating to shares

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04/10/1988

Wd 26/09/88 ad 21/09/88--------- £ si 250000@1=250000 £ ic 750000/1000000

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04/10/1988

Resolutions

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04/10/1988

Resolutions

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14/04/1988

Full accounts made up to 1987-09-30

View PDF (18 pages)

14/04/1988

Return made up to 30/03/88; full list of members

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09/07/1987

01/04/87 full list

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26/06/1987

New director appointed

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04/04/1987

Full accounts made up to 1986-09-30

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/05/1986

Full accounts made up to 1985-09-30

View PDF (16 pages)

23/05/1986

Return made up to 14/05/86; full list of members

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19/09/1985

Gazettable document

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10/02/1976

Incorporation

View PDF (11 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

11/03/2026

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

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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
Brown, Stewart Mark	Director	09/02/1995 - Present	9
Price, David William	Director	10/10/2001 - 31/10/2003	12
Hambly, Graham Ernest	Director	05/12/2002 - 22/01/2003	1
Lancaster, Graham John	Secretary	01/12/1994 - 30/06/2011	10
Cherry, David	Director	31/03/1994 - 30/11/1994	-

Persons with Significant Control

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SC127217

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Growing of other non-perennial crops

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Description

About BUTCHER, ROBINSON & STAPLES LIMITED

BUTCHER, ROBINSON & STAPLES LIMITED is an(a) Active company incorporated on 10/02/1976 with the registered office located at 143-149 Fenchurch Street, London EC3M 6BN. There are currently 2 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 LIMITED?

BUTCHER, ROBINSON & STAPLES LIMITED is currently Active. It was registered on 10/02/1976 .

Where is BUTCHER, ROBINSON & STAPLES LIMITED located?

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

What does BUTCHER, ROBINSON & STAPLES LIMITED do?

BUTCHER, ROBINSON & STAPLES LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

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

The latest filing was on 13/03/2026: Termination of appointment of Robin David Symonds as a director on 2026-01-02.