Butcher Robinson & Staples Marine Limited

02386418

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

143-149 FENCHURCH STREET, LONDON, EC3M 6BN

Incorporated 18/05/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

66110

Administration of financial markets

Officers

Stewart Mark Brown

director · Since 28/08/2002

INSURANCE BROKER

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Nilesh Nagar

secretary · Since 30/06/2011

BRITISH

Also on 3 other boards

Nilesh Nagar

director · Since 30/06/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Butcher Robinson And Staples Holdings Ltd

75–100% shares

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

Reg: 04236271 · England And Wales · Limited

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 23/11/1999Registered 25/11/1999Satisfied 25/01/2021

charge

satisfied

LLOYDS

Created 03/10/1995Registered 14/10/1995Satisfied 10/11/2000

charge

satisfied

RHM PENSION FUNDS INVESTMENTS LIMITED.

Created 30/07/1990Registered 02/08/1990Satisfied 25/01/2021

charge

satisfied

MIDLAND BANK PLC

Created 02/05/1990Registered 15/05/1990Satisfied 31/12/2020