BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED
COMPANY NUMBER
04236271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/06/2001
(23 years and 6 months old)
WEBSITE
http://brsint.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/06/2001
18/04/2002
TURLMOOR LIMITED
LONDON
EC3M 6BN
Telephone: 08438162330
TPS: No
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Telephone: 8162330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRS MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Daniel Driscoll (932417922) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2001 - Present (23 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/03/2002 - Present (22 years and 8 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRS MARINE LIMITED | Non-Trading | View Report |
| BUTCHER ROBINSON & STAPLES GROUP LIMITED | Active - Accounts Filed | View Report |
| BUTCHER ROBINSON & STAPLES MARINE LIMITED | Non-Trading | View Report |
| BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BUTCHER, ROBINSON & STAPLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Daniel Driscoll (932417922) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Graham Howard Cuthbert (902708974) has left the board |
| 02/11/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Frank Alexander Kolasky (902708975) has left the board |
| 04/11/2021 | New Board Member Dario Pacanchique (928896325) Appointed |
| 04/11/2021 | Frank Alexander Kolasky (902708975) has left the board |
| 04/11/2021 | New Board Member Dario Pacanchique (928896325) Appointed |
| 13/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Nilesh Nagar (923599983) Appointed |
| 18/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 24/06/2015 | New Annual Return filed |
| 20/01/2015 | Peter Russell Pennington Legh (904215846) has left the board |
| 20/01/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 22/10/2012 | New Accounts filed |
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