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 Marine Limited
- Incorporated
- 18 May 1989 (37 years)
- Previously known as
- Harding Maughan Hambly Limited (until 23 March 2003)Andrew Harding Limited (until 14 February 1994)Gohigh Limited (until 26 October 1989)
- Industry
- Administration of financial markets (66110)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Nagar, Nilesh
Secretary · Appointed 30 June 2011
British
Director · Appointed 30 June 2011
British
Born August 1972 (54)
Director · Appointed 28 August 2002
British
Born August 1953 (73)
Officer history (24 former)
1 March 2012
30 June 2011
30 June 2011
30 June 2011
Appointed Nagar, Nilesh as Secretary
30 June 2011
7 November 2008
25 April 2007
1 July 2004
28 August 2002
26 July 2002
Resigned Furnell, David Keith as Director
1 May 2002
28 September 2001
23 July 2001
Resigned Thomas, Ian Howard as Director
1 May 2001
23 April 2001
23 April 2001
28 November 2000
Resigned Price, David William as Director
1 March 2000
Appointed Furnell, David Keith as Director
25 August 1999
25 August 1999
6 August 1999
1 July 1999
1 July 1999
1 April 1999
Resigned Christensen, Simon Scott as Director
1 April 1999
Appointed Price, David William as Director
1 December 1998
1 December 1998
1 December 1998
1 February 1996
Appointed Christensen, Simon Scott as Director
1 February 1996
Appointed Thomas, Ian Howard as Director
12 December 1994
6 September 1994
26 May 1994
25 May 1994
Resigned Mattei, Richard F as Director
15 June 1993
25 May 1993
24 May 1993
Resigned Rowland, John David as Director
31 December 1992
Resigned Harding, Alfred Victor as Secretary
23 November 1992
6 July 1992
6 July 1992
29 June 1992
29 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
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 Owns 75–100% of shares
Butcher Robinson & Staples Marine Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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