Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Butcher Robinson & Staples Group Limited
- Incorporated
- 3 November 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Nagar, Nilesh
Secretary · Appointed 30 June 2011
British
Director
British
Born August 1953 (73)
Officer history (15 former)
10 March 2023
1 November 2021
30 June 2011
30 June 2011
Appointed Nagar, Nilesh as Secretary
20 May 2008
25 April 2007
16 December 2004
Resigned Cushion, John Peter as Director
1 July 2004
9 February 2004
Resigned Hyatt, Robert Henry as Director
25 September 2003
17 February 2003
5 December 2002
5 December 2002
23 April 2001
23 April 2001
31 May 2000
21 March 2000
Resigned Whiteman, John Stanley as Director
1 November 1999
6 April 1998
Appointed Cushion, John Peter as Director
1 December 1994
1 December 1994
1 December 1994
1 May 1994
Appointed Hyatt, Robert Henry as Director
7 January 1993
Appointed Whiteman, John Stanley as Director
25 August 1992
19 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2017
Owns 75–100% of shares
Limited
Reg. no. 04236271
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Butcher Robinson & Staples Group Limited This company Owns 75–100% of shares
Butcher Robinson & Staples Marine Limited Owns 75–100% of shares
Butcher, Robinson & Staples International Limited Owns 75–100% of shares
Butcher, Robinson & Staples Limited Right to appoint and remove directors
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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