UKBizDB.co.uk

BUTCHER ROBINSON & STAPLES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butcher Robinson & Staples Group Limited. The company was founded 40 years ago and was given the registration number 01767019. The firm's registered office is in LONDON. You can find them at 143-149 Fenchurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUTCHER ROBINSON & STAPLES GROUP LIMITED
Company Number:01767019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143-149, Fenchurch Street, London, England, EC3M 6BN

Secretary30 June 2011Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director-Active
52 Angelica Road, Bisley, Woking, GU24 9EY

Secretary-Active
Westlands, Cheriton, Alresford, SO24 0QB

Secretary23 April 2001Active
Blaydon Lodge, Harrow Road, Hempstead, Gillingham, ME7 3QA

Director-Active
32 Ivel Gardens, Biggleswade, SG18 0AN

Director06 April 1998Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director01 December 1994Active
364 Woodham Lane, New Haw, Addlestone, KT15 3PN

Director05 December 2002Active
Summerlea, Summerlug, Mortimer, RG7 2JR

Director01 May 1994Active
15 Harley Street, Leigh On Sea, SS9 2NJ

Director05 December 2002Active
42 Leigh Hill, Leigh On Sea, SS9 2DN

Director-Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director25 August 1992Active
213 Brighton Road, Purley, CR8 4HF

Director01 December 1994Active
Beechcroft Luxted Road, Downe, Orpington, BR6 7JT

Director01 December 1994Active
Vasterne Manor, Wootton Bassett, Swindon, SN4 7PB

Director-Active
Windmill House Top Street, Bolney, Haywards Heath, RH17 5PP

Director-Active
73 Bressey Grove, South Woodford, London, E18 2HX

Director07 January 1993Active

People with Significant Control

Butcher Robinson And Staples Holdings Ltd
Notified on:25 March 2017
Status:Active
Country of residence:England
Address:143-149, Fenchurch Street, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type full.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-19Officers

Termination director company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-03-31Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Mortgage

Mortgage satisfy charge full.

Download
2020-12-31Mortgage

Mortgage satisfy charge full.

Download
2020-12-31Mortgage

Mortgage satisfy charge full.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Change person secretary company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type small.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.