This company is commonly known as Butcher Robinson & Staples Holdings Limited. The company was founded 22 years ago and was given the registration number 04236271. The firm's registered office is in LONDON. You can find them at 143-149 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04236271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 143-149, Fenchurch Street, London, England, EC3M 6BN | Secretary | 30 June 2011 | Active |
| 143-149, Fenchurch Street, London, England, EC3M 6BN | Director | 13 July 2001 | Active |
| 143-149, Fenchurch Street, London, England, EC3M 6BN | Director | 27 May 2020 | Active |
| Carrera 9 # 77 - 67, Torre Unika Of 1001, Bogota, Colombia, | Director | 01 November 2021 | Active |
| 143-149, Fenchurch Street, London, England, EC3M 6BN | Director | 31 March 2002 | Active |
| Westlands, Cheriton, Alresford, SO24 0QB | Secretary | 13 July 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 June 2001 | Active |
| 143-149, Fenchurch Street, London, England, EC3M 6BN | Director | 31 March 2002 | Active |
| 143-149, Fenchurch Street, London, England, EC3M 6BN | Director | 23 December 2002 | Active |
| Vasterne Manor, Wootton Bassett, Swindon, SN4 7PB | Director | 13 July 2001 | Active |
| Windmill House Top Street, Bolney, Haywards Heath, RH17 5PP | Director | 31 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Capital | Capital return purchase own shares. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Capital | Capital return purchase own shares. | Download |
| 2023-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-06-23 | Capital | Capital allotment shares. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Capital | Second filing capital allotment shares. | Download |
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