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BUTCHER ROBINSON & STAPLES MARINE LIMITED
143-149 FENCHURCH STREET, LONDON, EC3M 6BNCompany Number: 02386418
Incorporation date: 18-May-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 34.9 years old and is currently active. It is controlled by Butcher Robinson And Staples Holdings Ltd. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Nilesh NAGAR | 30 Jun 2011 | 28 Mar 2024 | British | 1 - 0 | |
Resigned | Graham John LANCASTER | 23 Apr 2001 | 30 Jun 2011 | British | 1 - 18 | |
Resigned | Heather Janet HARRISON | 25 Aug 1999 | 23 Apr 2001 | 0 - 11 | ||
Resigned | Graham Ernest HAMBLY | 01 Dec 1998 | 25 Aug 1999 | 0 - 7 | ||
Resigned | Mark Ian Weeks PASSMORE | 15 Jun 1993 | 01 Dec 1998 | Accountant | British | 5 - 27 |
Resigned | Alfred Victor HARDING | 31 Dec 1992 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nilesh NAGAR | 30 Jun 2011 | Accountant | British | 3 - 1 | 0 (0.0%) | |
Active | Stewart Mark BROWN | 28 Aug 2002 | Insurance Broker | British | 7 - 3 | 2 (20.0%) | |
Resigned | Adrian James BUSSELL | 01 May 2002 | 01 Mar 2012 | Insurance Broker | British | 1 - 2 | 0 (0.0%) |
Resigned | Michael Sydney CHESTERTON | 28 Sep 2001 | 07 Nov 2008 | Insurance Broker | British | 0 - 3 | 0 (0.0%) |
Resigned | David Keith FURNELL | 01 Mar 2000 | 26 Jul 2002 | Insurance Broker | British | 0 - 2 | 0 (0.0%) |
Resigned | Graham John LANCASTER | 06 Aug 1999 | 30 Jun 2011 | Chartered Accountant | British | 1 - 18 | 6 (31.6%) |
Resigned | David William PRICE | 01 Apr 1999 | 28 Nov 2000 | Insurance | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Scott CHRISTENSEN | 01 Feb 1996 | 01 Apr 1999 | Insurance Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Howard THOMAS | 01 Feb 1996 | 23 Jul 2001 | Insurance Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey Ronald KENNEDY | 12 Dec 1994 | 01 Jul 1999 | Insurance Broker | British | 0 - 8 | 2 (25.0%) |
Resigned | Mark Ian Weeks PASSMORE | 26 May 1994 | 01 Dec 1998 | Company Director | British | 5 - 27 | 8 (25.0%) |
Resigned | Geoffrey James PAYNE | 25 May 1993 | 06 Sep 1994 | Insurance Broker | British | 0 - 3 | 1 (33.3%) |
Resigned | Robin David SYMONDS | 06 Jul 1992 | 23 Nov 1992 | Insurance Broker | British | 2 - 10 | 7 (58.3%) |
Resigned | Peter Russell PENNINGTON LEGH | 06 Jul 1992 | 01 Jul 2004 | Chartered Accountant | British | 0 - 22 | 8 (36.4%) |
Resigned | Andrew Patrick HARDING | 01 May 2001 | Insurance Broker | British | 0 - 13 | 2 (15.4%) | |
Resigned | John David ROWLAND | 24 May 1993 | Insurance | Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Ellis PAULSON | 29 Jun 1992 | Insurance Broker | British | 0 - 13 | 1 (7.7%) | |
Resigned | David Michael MAUGHAN | 01 Jul 1999 | Insurance Broker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Richard F MATTEI | 25 May 1994 | Insurance | Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Robin Francis HARPER | 29 Jun 1992 | Chartered Accountant | British | 0 - 8 | 2 (25.0%) | |
Resigned | Graham Ernest HAMBLY | 25 Apr 2007 | Insurance Broker | British | 0 - 7 | 0 (0.0%) |
Average tenure of active directors: 17.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED (00715749) - Active | ✔ | ✔ | |
BUTCHER, ROBINSON & STAPLES LIMITED (01243796) - Active | ✔ | ||
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED (01422990) - Active | ✔ | ||
CHAPTER GROUP LIMITED (01429608) - Liquidation | ✔ | ||
CHAPTER GROUP PROPERTIES LIMITED (01618447) - Liquidation | ✔ | ||
BUTCHER ROBINSON & STAPLES GROUP LIMITED (01767019) - Active | ✔ | ||
BUTCHER ROBINSON & STAPLES MARINE LIMITED (02386418) - Active | ✔ | ✔ | |
COLLEGIATE HOUSE LIMITED (02727604) - Active | ✔ | ||
BRS MARINE LIMITED (02889753) - Active | ✔ | ||
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED (04236271) - Active | ✔ | ||
RXLIVE LIMITED (09135155) - Active | ✔ | ||
10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED (09664324) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BUTCHER ROBINSON & STAPLES MARINE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66110 Administration of financial markets)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BUTCHER ROBINSON & STAPLES MARINE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |