Butcher Robinson & Staples Holdings Limited in LONDON

Butcher Robinson & Staples Holdings Limited LONDON

Founded in 2001, Butcher Robinson & Staples Holdings, classified under reg no. 04236271 is an active company. Currently registered at 143-149 Fenchurch Street EC3M 6BN, London the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 18, 2002 Butcher Robinson & Staples Holdings Limited is no longer carrying the name Turlmoor.

At present there are 4 directors in the the company, namely Dario P., Nilesh N. and Robin S. and others. In addition one secretary - Nilesh N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham L. who worked with the the company until 30 June 2011.

Butcher Robinson & Staples Holdings Limited Address / Contact

Office Address	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04236271
Date of Incorporation	Mon, 18th Jun 2001
Industry	Non-life insurance
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Dario P.

Position: Director

Appointed: 01 November 2021

Nilesh N.

Position: Director

Appointed: 27 May 2020

Nilesh N.

Position: Secretary

Appointed: 30 June 2011

Robin S.

Position: Director

Appointed: 31 March 2002

Stewart B.

Position: Director

Appointed: 13 July 2001

Frank K.

Position: Director

Appointed: 23 December 2002

Resigned: 01 November 2021

Graham C.

Position: Director

Appointed: 31 March 2002

Resigned: 10 March 2023

John S.

Position: Director

Appointed: 31 March 2002

Resigned: 01 September 2011

Graham L.

Position: Secretary

Appointed: 13 July 2001

Resigned: 30 June 2011

Peter P.

Position: Director

Appointed: 13 July 2001

Resigned: 03 December 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2001

Resigned: 13 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 13 July 2001

Company previous names

Turlmoor	April 18, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 27th, October 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 19th, October 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 5th, October 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 20th, April 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 14th, October 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 13th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 30th, September 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 10th, November 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on June 30, 2016: 611629.10 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 28th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (13 pages)
SH01	Capital declared on July 18, 2014: 607629.10 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 20th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 5th, September 2009	accounts	Free Download (26 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 12th, September 2008	accounts	Free Download (27 pages)
363a	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 1st, November 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 1st, November 2007	accounts	Free Download (28 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (21 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (28 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (22 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 24th, November 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 24th, November 2005	accounts	Free Download (28 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (19 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (28 pages)
363a	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (20 pages)
363a	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (30 pages)
363a	Annual return made up to June 28, 2003 filed on: 28th, June 2003	annual return	Free Download (21 pages)
363a	Annual return made up to June 28, 2003 filed on: 28th, June 2003	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 15th, January 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 15th, January 2003	accounts	Free Download (31 pages)
363a	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (22 pages)
363a	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 8th, April 2002	accounts	Free Download (1 page)

Butcher Robinson & Staples Holdings Limited LONDON

Butcher Robinson & Staples Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dario P.

Nilesh N.

Nilesh N.

Robin S.

Stewart B.

Frank K.

Graham C.

John S.

Graham L.

Peter P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company previous names

Company filings

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