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- BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED
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 1 months old)
WEBSITE
http://brsint.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/06/2001
18/04/2002
TURLMOOR LIMITED
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 |
---|---|
Date: 20/06/2024 | Event: New Board Member Daniel Driscoll (932417922) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2001 - Present (23 years and 1 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
31/03/2002 - Present (22 years and 4 months) Born in Nov 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
30/06/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/05/2020 - Present (4 years and 2 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2021 - Present (2 years and 9 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 20/06/2024 | Event: New Board Member Daniel Driscoll (932417922) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Accounts filed |
Date: 23/03/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: Graham Howard Cuthbert (902708974) has left the board |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Frank Alexander Kolasky (902708975) has left the board |
Date: 04/11/2021 | Event: New Board Member Dario Pacanchique (928896325) Appointed |
Date: 04/11/2021 | Event: Frank Alexander Kolasky (902708975) has left the board |
Date: 04/11/2021 | Event: New Board Member Dario Pacanchique (928896325) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: New Board Member Nilesh Nagar (923599983) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: Change in Reg. Office |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: Peter Russell Pennington Legh (904215846) has left the board |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Accounts filed |
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