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Home > England & Wales Companies > BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
Company Information for

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED

143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
00715749
Private Limited Company
Active

Company Overview

About Butcher, Robinson & Staples International Ltd
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED was founded on 1962-02-19 and has its registered office in London. The organisation's status is listed as "Active". Butcher, Robinson & Staples International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
 
Legal Registered Office
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SE1
 
Filing Information
Company Number 00715749
Company ID Number 00715749
Date formed 1962-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
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Company Officers of BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NILESH NAGAR
 Company Secretary 2011-06-30
STEWART MARK BROWN
 Director 1992-03-25
GRAHAM HOWARD CUTHBERT
 Director 1992-03-25
FRANK ALEXANDER KOLASKY
 Director 1992-03-25
NILESH NAGAR
 Director 2011-05-18
ANDREW DAVID SYMONDS
 Director 2011-02-22
DAREN SCOTT WOOD
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JON RICHARD LEECH
 Director 2010-12-17 2017-12-28
ROBIN DAVID SYMONDS
 Director 2004-05-19 2016-05-04
GRAHAM JOHN LANCASTER
 Company Secretary 1994-12-01 2011-06-30
JOHN GRAHAM STAPLES
 Director 1992-03-25 2004-11-15
ANDREW DAVID SYMONDS
 Director 2002-12-05 2004-09-03
ROGER TOBY LUDLOW
 Director 1994-12-01 2004-07-15
PETER RUSSELL PENNINGTON LEGH
 Director 1992-03-25 2004-07-01
ADRIAN JAMES BUSSELL
 Director 2002-12-05 2004-05-19
MICHAEL SYDNEY CHESTERTON
 Director 2002-12-05 2004-05-19
DAVID STUART MCGREGOR
 Director 1993-07-20 2003-11-28
DAVID WILLIAM PRICE
 Director 2002-12-05 2003-10-31
ROBERT PATRICK MCCARTHY BEAMISH
 Director 2001-10-09 2003-02-17
GRAHAM ERNEST HAMBLY
 Director 2001-06-28 2002-12-12
JEFFREY RONALD KENNEDY
 Director 1995-03-22 2000-05-31
GARFIELD PERCY MURRAY
 Director 1992-03-25 1999-11-01
HEATHER JANET HARRISON
 Company Secretary 1992-03-25 1994-12-01
DEREK HOWARD PALMER
 Director 1992-03-25 1994-01-12
MARCO INZANI
 Director 1992-08-10 1993-10-20
JEREMY MARK TRESHAM
 Director 1992-03-25 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES MARINE LIMITED Director 2002-08-28 CURRENT 1989-05-18 Active
STEWART MARK BROWN BRS MARINE LIMITED Director 2002-02-07 CURRENT 1994-01-21 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2001-07-13 CURRENT 2001-06-18 Active
STEWART MARK BROWN CHAPTER GROUP PROPERTIES LIMITED Director 2000-09-26 CURRENT 1982-03-02 Liquidation
STEWART MARK BROWN COLLEGIATE HOUSE LIMITED Director 1995-07-04 CURRENT 1992-07-01 Active
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES LIMITED Director 1995-02-09 CURRENT 1976-02-10 Active
STEWART MARK BROWN DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1991-03-25 CURRENT 1983-11-03 Active
STEWART MARK BROWN CHAPTER GROUP LIMITED Director 1991-03-25 CURRENT 1979-06-14 Liquidation
GRAHAM HOWARD CUTHBERT BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2002-03-31 CURRENT 2001-06-18 Active
GRAHAM HOWARD CUTHBERT BRS MARINE LIMITED Director 2002-02-07 CURRENT 1994-01-21 Active
GRAHAM HOWARD CUTHBERT BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1994-12-01 CURRENT 1983-11-03 Active
GRAHAM HOWARD CUTHBERT DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
FRANK ALEXANDER KOLASKY BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2002-12-23 CURRENT 2001-06-18 Active
FRANK ALEXANDER KOLASKY BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1992-08-25 CURRENT 1983-11-03 Active
FRANK ALEXANDER KOLASKY DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 1992-03-25 CURRENT 1979-05-24 Active - Proposal to Strike off
NILESH NAGAR RXLIVE LIMITED Director 2016-03-01 CURRENT 2014-07-17 Active
NILESH NAGAR 10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
NILESH NAGAR BUTCHER ROBINSON & STAPLES MARINE LIMITED Director 2011-06-30 CURRENT 1989-05-18 Active
ANDREW DAVID SYMONDS DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED Director 2009-10-01 CURRENT 1979-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ADAM LEECH
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-19APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD CUTHBERT
2023-03-19CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-14AP01DIRECTOR APPOINTED MR ADAM LEECH
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ALEXANDER KOLASKY
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-10-08CH01Director's details changed for Stewart Mark Brown on 2018-10-08
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR NILESH NAGAR on 2018-10-08
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JON RICHARD LEECH
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 7500000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID SYMONDS
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 7500000
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Jon Richard Leech on 2015-11-11
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Collegiate House 9 st.Thomas Street London SE1 9RY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 7500000
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 7500000
2014-05-15AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0125/03/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0125/03/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LANCASTER
2011-07-11AP03SECRETARY APPOINTED NILESH NAGAR
2011-05-20AP01DIRECTOR APPOINTED NILESH NAGAR
2011-04-05AR0125/03/11 FULL LIST
2011-02-28AP01DIRECTOR APPOINTED ANDREW DAVID SYMONDS
2011-02-22AP01DIRECTOR APPOINTED DAREN SCOTT WOOD
2011-01-13AP01DIRECTOR APPOINTED JON RICHARD LEECH
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25AR0125/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALEXANDER KOLASKY / 25/03/2010
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-04-20363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-06288bDIRECTOR RESIGNED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11288bDIRECTOR RESIGNED
2003-09-12ELRESS386 DISP APP AUDS 30/04/03
2003-09-12ELRESS366A DISP HOLDING AGM 30/04/03
2003-05-03363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-01RES04£ NC 5000000/10000000 12/
2003-05-01123NC INC ALREADY ADJUSTED 12/02/03
2003-05-0188(2)RAD 12/02/03--------- £ SI 2500000@1=2500000 £ IC 5000000/7500000
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288bDIRECTOR RESIGNED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-04-24363aRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-06-04363aRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-15288bDIRECTOR RESIGNED
2000-04-21363(288)DIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 3RD AUGUST 1989 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 4TH OCTOBER 1993) THE DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO. 5 OF 1999-12-01 Outstanding LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANCE TRANSACTIONS
DEED OF VARIATION 1993-10-22 Outstanding LLOYD'S
SECURITY AND TRUST DEED 1989-08-03 Satisfied LLOYDS BANK PLC
TRUST DEED 1983-03-04 PART of the property or undertaking has been released from charge THE CORPORATION OF LLOYD'S.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
Trademarks
We have not found any records of BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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