Butcher Robinson & Staples Marine Limited in LONDON

Butcher Robinson & Staples Marine Limited LONDON

Founded in 1989, Butcher Robinson & Staples Marine, classified under reg no. 02386418 is an active company. Currently registered at 143-149 Fenchurch Street EC3M 6BN, London the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2003/03/23 Butcher Robinson & Staples Marine Limited is no longer carrying the name Harding Maughan Hambly.

Currently there are 2 directors in the the firm, namely Nilesh N. and Stewart B.. In addition one secretary - Nilesh N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Butcher Robinson & Staples Marine 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	02386418
Date of Incorporation	Thu, 18th May 1989
Industry	Administration of financial markets
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nilesh N.

Position: Secretary

Appointed: 30 June 2011

Nilesh N.

Position: Director

Appointed: 30 June 2011

Stewart B.

Position: Director

Appointed: 28 August 2002

Adrian B.

Position: Director

Appointed: 01 May 2002

Resigned: 01 March 2012

Michael C.

Position: Director

Appointed: 28 September 2001

Resigned: 07 November 2008

Graham L.

Position: Secretary

Appointed: 23 April 2001

Resigned: 30 June 2011

David F.

Position: Director

Appointed: 01 March 2000

Resigned: 26 July 2002

Heather H.

Position: Secretary

Appointed: 25 August 1999

Resigned: 23 April 2001

Graham L.

Position: Director

Appointed: 06 August 1999

Resigned: 30 June 2011

David P.

Position: Director

Appointed: 01 April 1999

Resigned: 28 November 2000

Graham H.

Position: Secretary

Appointed: 01 December 1998

Resigned: 25 August 1999

Ian T.

Position: Director

Appointed: 01 February 1996

Resigned: 23 July 2001

Simon C.

Position: Director

Appointed: 01 February 1996

Resigned: 01 April 1999

Jeffrey K.

Position: Director

Appointed: 12 December 1994

Resigned: 01 July 1999

Mark P.

Position: Director

Appointed: 26 May 1994

Resigned: 01 December 1998

Mark P.

Position: Secretary

Appointed: 15 June 1993

Resigned: 01 December 1998

Geoffrey P.

Position: Director

Appointed: 25 May 1993

Resigned: 06 September 1994

Peter P.

Position: Director

Appointed: 06 July 1992

Resigned: 01 July 2004

Robin S.

Position: Director

Appointed: 06 July 1992

Resigned: 23 November 1992

Robin H.

Position: Director

Appointed: 18 May 1992

Resigned: 29 June 1992

Alfred H.

Position: Secretary

Appointed: 18 May 1992

Resigned: 31 December 1992

Peter P.

Position: Director

Appointed: 18 May 1992

Resigned: 29 June 1992

Richard M.

Position: Director

Appointed: 18 May 1992

Resigned: 25 May 1994

David M.

Position: Director

Appointed: 18 May 1992

Resigned: 01 July 1999

John R.

Position: Director

Appointed: 18 May 1992

Resigned: 24 May 1993

Graham H.

Position: Director

Appointed: 18 May 1992

Resigned: 25 April 2007

Andrew H.

Position: Director

Appointed: 18 May 1992

Resigned: 01 May 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Butcher Robinson and Staples Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Butcher Robinson And Staples Holdings Ltd

Sackville House 143-149, Fenchurch Street Fenchurch Street, London, EC3M 6BN, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	04236271
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Harding Maughan Hambly	March 23, 2003
Andrew Harding	February 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 12th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 19th, August 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 17th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 17th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 20th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 20th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 26th, January 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 26th, January 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 20th, December 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 20th, December 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 19th, October 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 19th, October 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 28th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 28th, November 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, September 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, September 1989	accounts	Free Download

Butcher Robinson & Staples Marine Limited LONDON

Butcher Robinson & Staples Marine Limited Address / Contact

Company Information / Profile

Company staff

Nilesh N.

Nilesh N.

Stewart B.

Adrian B.

Michael C.

Graham L.

David F.

Heather H.

Graham L.

David P.

Graham H.

Ian T.

Simon C.

Jeffrey K.

Mark P.

Mark P.

Geoffrey P.

Peter P.

Robin S.

Robin H.

Alfred H.

Peter P.

Richard M.

David M.

John R.

Graham H.

Andrew H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us