BISHOPSCOURT GROUP SERVICES LIMITED

Overview

Company Name	BISHOPSCOURT GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01886906
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISHOPSCOURT GROUP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BISHOPSCOURT GROUP SERVICES LIMITED located?

Registered Office Address	25 Park Way Shenfield CM15 8LH Brentwood England
Undeliverable Registered Office Address	No

What were the previous names of BISHOPSCOURT GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MATUREDECK LIMITED	Feb 18, 1985	Feb 18, 1985

What are the latest accounts for BISHOPSCOURT GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BISHOPSCOURT GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BISHOPSCOURT GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 25 Park Way Shenfield Brentwood CM15 8LH on Sep 02, 2024	1 pages	AD01

Sep 02, 2024	Appointment of Mrs Dale Rutherford Seddon as a director on Sep 02, 2024	2 pages	AP01

Jul 24, 2024	Termination of appointment of Michael William Rutherford as a director on Dec 30, 2023	1 pages	TM01

Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Appointment of Mr Mark Earl Seddon as a director on Oct 01, 2023	2 pages	AP01

Feb 21, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 19, 2021	Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England to Kemp House 152-160 City Road London EC1V 2NX on Nov 19, 2021	1 pages	AD01

Apr 20, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Feb 22, 2019	Registered office address changed from 1 Redwing Court Ashton Road Romford RM3 8QQ to Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE on Feb 22, 2019	1 pages	AD01

Feb 21, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jun 12, 2018	Termination of appointment of David John Marsh as a director on Jun 08, 2018	1 pages	TM01

Jun 12, 2018	Termination of appointment of Michael Julian Billing as a secretary on Jun 11, 2018	1 pages	TM02

Feb 02, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Registration of charge 018869060009, created on Jan 23, 2018	44 pages	MR01

Jan 03, 2018	Satisfaction of charge 8 in full	2 pages	MR04

View All Filings

Who are the officers of BISHOPSCOURT GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD SEDDON, Dale Park Way Shenfield CM15 8LH Brentwood 25 England	Sep 02, 2024		Director	Park Way Shenfield CM15 8LH Brentwood 25 England	England	British	1984-8	Company Director	152226020002
SEDDON, Mark Earl Park Way Shenfield CM15 8LH Brentwood 25 Essex United Kingdom	Oct 01, 2023		Director	Park Way Shenfield CM15 8LH Brentwood 25 Essex United Kingdom	England	British	1984-1	None	152226010001
WACEY, Christopher John Ludham Hall Ludham Hall Lane Black Notley CM7 8QT Braintree Essex			Director	Ludham Hall Ludham Hall Lane Black Notley CM7 8QT Braintree Essex	England	British	1948-12	Insurance Broker	160636960001
BILLING, Michael Julian 17 Princes Way Hutton CM13 2JN Brentwood Essex	Sep 14, 2004	Jun 11, 2018	Secretary	17 Princes Way Hutton CM13 2JN Brentwood Essex		British			53965890001
HASLER, Brian Edward 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		Nov 14, 1991	Secretary	2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		British			2762180001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Jun 22, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British			41250190001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Dec 08, 1994	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British			36433110016
WACEY, Christopher John 59 Acorn Avenue CM7 7LP Braintree Essex	Nov 14, 1991	Jun 15, 1993	Secretary	59 Acorn Avenue CM7 7LP Braintree Essex		British			6871110001
WRIGHT, Graham Marvel Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex	Jun 22, 2001	Sep 14, 2004	Secretary	Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex		British			49377100001
BISHOPSCOURT FINANCIAL SERVICES LTD Regent House Hubert Road CM14 4QQ Brentwood Essex	Jun 15, 1993	Dec 08, 1994	Secretary	Regent House Hubert Road CM14 4QQ Brentwood Essex					36040020001
CULLEN, Robin Neville High Cross House Tonbridge Road TN15 0PP Plaxtol Kent	Feb 03, 1992	Dec 31, 1995	Director	High Cross House Tonbridge Road TN15 0PP Plaxtol Kent		English	1951-12	Financial Director	65755090001
CULLEN, Robin Neville High Cross House Tonbridge Road TN15 0PP Plaxtol Kent		Nov 14, 1991	Director	High Cross House Tonbridge Road TN15 0PP Plaxtol Kent		English	1951-12	Financial Director	65755090001
EAGLES, Michael David 25 Upbrook Mews W2 3HG London		Nov 14, 1991	Director	25 Upbrook Mews W2 3HG London		British	1948-9	Insurance Broker	7514420001
MARSH, David John Redwing Court Ashton Road RM3 8QQ Romford 1	Feb 10, 2015	Jun 08, 2018	Director	Redwing Court Ashton Road RM3 8QQ Romford 1	England	British	1969-1	Finance Director	106322700003
MILLS, Rye Douglas Ferncroft Back Lane Pleshey CM3 1HJ Chelmsford Essex	Feb 01, 2006	Feb 24, 2009	Director	Ferncroft Back Lane Pleshey CM3 1HJ Chelmsford Essex	England	British	1944-2	Financial Services	63358330003
RUTHERFORD, Michael William The Spinneys, 19 Crescent Drive Shenfield CM15 8DN Brentwood Essex		Dec 30, 2023	Director	The Spinneys, 19 Crescent Drive Shenfield CM15 8DN Brentwood Essex	England	British	1948-4	Insurance Broker	35897960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BISHOPSCOURT GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bishopscourt Financial Holdings Limited

Apr 06, 2016

Ashton Road

RM3 8QQ Romford

1 Redwing Court

Essex

England

Legal Form	Corporate
Country Registered	Companies House
Legal Authority	Uk (England And Wales)
Place Registered	Uk (England And Wales)
Registration Number	01793182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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