Bishopscourt Group Services Limited

Active01886906 Private limited company
Incorporated
18 February 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bishopscourt Financial Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
25 Park Way
Shenfield
Brentwood
CM15 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born August 1984 (42)
Director · Appointed 1 October 2023
British
Born January 1984 (42)
Director
British
Born December 1948 (77)
Officer history (13 former)
2 September 2024
Appointed Rutherford Seddon, Dale as Director
30 December 2023
Resigned Rutherford, Michael William as Director
1 October 2023
Appointed Seddon, Mark Earl as Director
11 June 2018
Resigned Billing, Michael Julian as Secretary
8 June 2018
Resigned Marsh, David John as Director
10 February 2015
Appointed Marsh, David John as Director
24 February 2009
Resigned Mills, Rye Douglas as Director
1 February 2006
Appointed Mills, Rye Douglas as Director
14 September 2004
Appointed Billing, Michael Julian as Secretary
14 September 2004
Resigned Wright, Graham Marvel as Secretary
22 June 2001
Resigned Lakin, Helen Mary as Secretary
22 June 2001
Appointed Wright, Graham Marvel as Secretary
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
31 December 1995
Resigned Cullen, Robin Neville as Director
8 December 1994
Appointed Nixon, Raymond as Secretary
8 December 1994
Resigned Bishopscourt Financial Services Ltd as Corporate Secretary
15 June 1993
Resigned Wacey, Christopher John as Secretary
15 June 1993
Appointed Bishopscourt Financial Services Ltd as Corporate Secretary
3 February 1992
Appointed Cullen, Robin Neville as Director
14 November 1991
Appointed Wacey, Christopher John as Secretary
14 November 1991
Resigned Eagles, Michael David as Director
14 November 1991
Resigned Hasler, Brian Edward as Secretary
14 November 1991
Resigned Cullen, Robin Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bishopscourt Financial Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01793182

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bishopscourt Group Services Limited This company
Bas Software Solutions Limited Owns 75–100% of shares
Tessallation Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£842,918)
Cash
£212,799
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2023 2024 2025 (£269,431) (£670,401) (£829,158) (£842,918)
Balance sheet detail
2025202420232021
Fixed Assets£2,272£2,273£1,183,846£1,275,846
Current Assets£243,994£286,487£59,653£336,183
Debtors£31,195
Cash£212,799£261,487£9,810£29,430
Creditors (< 1 year)£1,089,184£1,117,918£1,913,900£1,881,460
Net Current Assets(£845,190)(£831,431)(£1,854,247)(£1,545,277)
Net Assets(£842,918)(£829,158)(£670,401)(£269,431)
Shareholder Funds(£829,158)(£670,401)(£269,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 February 2026
13 August 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
30 April 2025Total exemption full accounts31 March 2024
7 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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