# Bishopscourt Group Services Limited

## Details

- **Company number:** [01886906](https://find-and-update.company-information.service.gov.uk/company/01886906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1985
- **Registered office:** 25 PARK WAY, SHENFIELD, BRENTWOOD, CM15 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Bishopscourt Financial Holdings Limited](/group/38587) (3 companies)


## Previous names

- Maturedeck Limited (until 21 May 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £416,305 | £117,375 | 3 |
| 31 Mar 2018 | £766,700 | £353,825 | 3 |



## Owned by

Bishopscourt Group Services Limited → [Bishopscourt Financial Holdings Limited](/company/01793182)



## Controls

- [BAS Software Solutions Limited](/company/04255139) (04255139)



## Directors' other companies

- [RUTHERFORD SEDDON, Dale](/person/7895799) - director at [Bishopscourt Financial Holdings Limited](/company/01793182)
- [SEDDON, Mark Earl](/person/7895178) - director at [Get Absolutely UK Limited](/company/14292029)
- [SEDDON, Mark Earl](/person/7895178) - director at [Bishopscourt Financial Holdings Limited](/company/01793182)
- [WACEY, Christopher John](/person/7160623) - director at [Bishopscourt Financial Holdings Limited](/company/01793182)



## Companies at the same address

- [Bishopscourt Financial Holdings Limited](/company/01793182) (01793182)
- [Peared Ltd](/company/16946430) (16946430)
- [Seddon Investment Group Ltd](/company/11597943) (11597943)
- [Seddon Property Assets Ltd](/company/10893185) (10893185)