OpenCompanies

Bishopscourt Group Services Limited

Company number
01886906
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 1985
Nature of business
Other business support service activities n.e.c.
Corporate group
Bishopscourt Financial Holdings Limited (3 companies)

Registered office

25 Park Way
Shenfield
Brentwood
CM15 8LH

Previous names

  • Maturedeck Limited (until 21 May 1985)

Officers

NameRoleAppointedResigned
EAGLES, Michael David Director - 14 Nov 1991
HASLER, Brian Edward Secretary - 14 Nov 1991
CULLEN, Robin Neville Director - 14 Nov 1991
WACEY, Christopher John Secretary 14 Nov 1991 15 Jun 1993
BISHOPSCOURT FINANCIAL SERVICES LTD Corporate-Secretary 15 Jun 1993 8 Dec 1994
CULLEN, Robin Neville Director 3 Feb 1992 31 Dec 1995
NIXON, Raymond Secretary 8 Dec 1994 31 May 2000
LAKIN, Helen Mary Secretary 1 Jun 2000 22 Jun 2001
WRIGHT, Graham Marvel Secretary 22 Jun 2001 14 Sep 2004
MILLS, Rye Douglas Director 1 Feb 2006 24 Feb 2009
MARSH, David John Director 10 Feb 2015 8 Jun 2018
BILLING, Michael Julian Secretary 14 Sep 2004 11 Jun 2018
RUTHERFORD, Michael William Director - 30 Dec 2023
WACEY, Christopher John Director -
RUTHERFORD SEDDON, Dale Director 2 Sep 2024
SEDDON, Mark Earl Director 1 Oct 2023

Control

NameNature of controlNotifiedCeased
Bishopscourt Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£842,918 £212,799 2
31 Mar 2024 -£829,158 £261,487 2
31 Mar 2023 -£670,401 £9,810 2
31 Mar 2022 -£297,978 £8,723 2
31 Mar 2021 -£269,431 £29,430 2
31 Mar 2020 - - -
31 Mar 2019 £416,305 £117,375 3
31 Mar 2018 £766,700 £353,825 3
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
30 Nov 2001 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
30 Sep 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Mar 1986 - - -

Connections

Owned by

Bishopscourt Group Services Limited → Bishopscourt Financial Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data