BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01793182

Incorporation date

20/02/1984

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/09/2024

Appointment of Mr Mark Earl Seddon as a director on 2024-09-02

View PDF (2 pages)

02/09/2024

Appointment of Mrs Dale Rutherford Seddon as a director on 2024-09-02

View PDF (2 pages)

02/09/2024

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 25 Park Way Shenfield Brentwood CM15 8LH on 2024-09-02

View PDF (1 pages)

01/08/2024

Termination of appointment of Michael William Rutherford as a director on 2024-01-01

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

21/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

17/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

19/11/2021

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 2021-11-19

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

10/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

22/02/2019

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 2019-02-22

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

12/06/2018

Termination of appointment of Michael Julian Billing as a secretary on 2018-06-11

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/11/2013

Termination of appointment of Stephen Williams as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

08/02/2013

Secretary's details changed for Mr Michael Julian Billing on 2013-02-08

View PDF (1 pages)

08/02/2013

Director's details changed for Stephen Martin Williams on 2013-02-08

View PDF (2 pages)

08/02/2013

Director's details changed for Mr Michael William Rutherford on 2013-02-08

View PDF (2 pages)

08/02/2013

Director's details changed for Christopher John Wacey on 2013-02-08

View PDF (2 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (15 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-01

View PDF (15 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-01

View PDF (15 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/12/2009

Registered office address changed from 6Th Floor Regent House Hubert Road Brentwood Essex CM14 4JE on 2009-12-30

View PDF (2 pages)

24/03/2009

Return made up to 01/02/09; full list of members

View PDF (10 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/09/2008

Appointment terminated director michael billing

View PDF (1 pages)

19/02/2008

Return made up to 01/02/08; no change of members

View PDF (8 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

06/03/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

03/07/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/03/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: county gates bournemouth dorset BH1 2NF

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

19/02/2004

Return made up to 01/02/04; full list of members

View PDF (10 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

10/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 01/02/03; full list of members

View PDF (10 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

New director appointed

View PDF (3 pages)

26/03/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

Ad 25/01/02--------- £ si 2119@1

View PDF (2 pages)

19/03/2002

Nc inc already adjusted 25/01/02

View PDF (1 pages)

12/03/2002

Group of companies' accounts made up to 2001-11-30

View PDF (22 pages)

07/03/2002

Return made up to 01/02/02; full list of members

View PDF (9 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (11 pages)

12/02/2002

Registered office changed on 12/02/02 from: academy place 1/9 brook street brentwood essex CM14 5NQ

View PDF (1 pages)

12/02/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

12/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (18 pages)

16/01/2002

Resolutions

View PDF (1 pages)

30/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

13/11/2001

Accounting reference date shortened from 31/03/02 to 30/11/01

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (3 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Location of debenture register

View PDF (1 pages)

16/07/2001

Location of register of members

View PDF (1 pages)

12/03/2001

Return made up to 01/02/01; full list of members

View PDF (13 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Auditor's resignation

View PDF (1 pages)

10/03/2000

Full group accounts made up to 1999-03-31

View PDF (22 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (10 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

08/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (21 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

22/02/1999

Location of debenture register

View PDF (2 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Return made up to 01/02/98; full list of members

View PDF (23 pages)

20/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

27/01/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (16 pages)

13/02/1997

Registered office changed on 13/02/97 from: regent house hubert road brentwood essex CM14 4QQ

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (18 pages)

01/10/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (13 pages)

11/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

Full group accounts made up to 1995-03-31

View PDF (18 pages)

10/10/1995

New director appointed

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/1995

Return made up to 01/02/95; full list of members

View PDF (14 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (171 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

04/10/1994

New director appointed

View PDF (2 pages)

07/09/1994

Director resigned;new director appointed

View PDF (3 pages)

07/09/1994

Return made up to 26/07/94; full list of members

View PDF (13 pages)

10/08/1994

Full group accounts made up to 1994-03-31

View PDF (19 pages)

26/07/1994

New director appointed

View PDF (8 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/07/1994

Resolutions

View PDF (27 pages)

07/03/1994

Certificate of cancellation of share premium account

View PDF (1 pages)

07/03/1994

Court order

View PDF (2 pages)

07/03/1994

Resolutions

View PDF (1 pages)

03/02/1994

Full group accounts made up to 1993-03-31

View PDF (17 pages)

05/09/1993

Return made up to 26/07/93; full list of members

View PDF (7 pages)

03/09/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1993

Auditor's resignation

View PDF (1 pages)

07/10/1992

Full group accounts made up to 1992-03-31

View PDF (16 pages)

15/09/1992

Return made up to 26/07/92; full list of members

View PDF (8 pages)

08/01/1992

New director appointed

View PDF (2 pages)

11/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

28/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1991

Resolutions

View PDF (21 pages)

26/11/1991

Resolutions

View PDF (0 pages)

26/11/1991

Resolutions

View PDF (0 pages)

26/11/1991

£ nc 579000/100000 14/11/91

View PDF (1 pages)

25/11/1991

Registered office changed on 25/11/91 from:\lyon house 160-166 borough high street london SE1 1JR

View PDF (1 pages)

16/10/1991

Return made up to 26/07/91; full list of members

View PDF (7 pages)

01/10/1991

Accounting reference date extended from 30/09 to 31/03

View PDF (1 pages)

17/06/1991

New director appointed

View PDF (2 pages)

06/06/1991

Full group accounts made up to 1990-09-30

View PDF (12 pages)

17/05/1991

Director resigned

View PDF (2 pages)

17/04/1991

Return made up to 30/09/90; full list of members

View PDF (8 pages)

30/10/1990

Full group accounts made up to 1989-12-31

View PDF (13 pages)

01/10/1990

Ad 09/07/90--------- premium £ si 30000@1=30000 £ ic 70000/100000

View PDF (2 pages)

01/10/1990

Resolutions

View PDF (1 pages)

12/09/1990

£ ic 579000/70000 09/07/90 £ sr 509000@1=509000

View PDF (1 pages)

24/08/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

15/08/1990

Resolutions

View PDF (14 pages)

15/08/1990

Resolutions

View PDF (0 pages)

10/08/1990

Registered office changed on 10/08/90 from:\regent house hubert road brentwood essex

View PDF (2 pages)

10/08/1990

New director appointed

View PDF (2 pages)

27/06/1990

Resolutions

View PDF (14 pages)

27/06/1990

Resolutions

View PDF (0 pages)

23/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

30/08/1989

Return made up to 26/07/89; full list of members

View PDF (4 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1989

Auditor's resignation

View PDF (1 pages)

04/05/1989

Registered office changed on 04/05/89 from:\frizzell house 14-22 elder street london E1 6DF

View PDF (1 pages)

04/05/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/05/1989

Wd 21/04/89 ad 24/04/89--------- £ si 529000@1=529000 £ ic 50000/579000

View PDF (2 pages)

03/05/1989

Resolutions

View PDF (15 pages)

03/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

£ nc 50000/579000

View PDF (1 pages)

02/03/1989

Director resigned

View PDF (2 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

08/09/1988

Return made up to 05/05/88; full list of members

View PDF (10 pages)

28/04/1988

Director resigned

View PDF (5 pages)

28/04/1988

New director appointed

View PDF (0 pages)

28/04/1988

Director resigned

View PDF (0 pages)

28/04/1988

Director resigned

View PDF (0 pages)

25/03/1988

Full accounts made up to 1986-12-31

View PDF (16 pages)

11/11/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

03/08/1987

Return made up to 14/05/87; full list of members

View PDF (13 pages)

30/04/1987

Return made up to 29/12/86; full list of members

View PDF (14 pages)

21/01/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (14 pages)

23/09/1986

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

29/08/1986

New director appointed

View PDF (2 pages)

17/07/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

26/06/1986

Registered office changed on 26/06/86 from:\frizzell house elder street london E1 6DF

View PDF (1 pages)

14/06/1986

New director appointed

View PDF (4 pages)

11/06/1986

Gazettable document

View PDF (21 pages)

04/06/1986

New director appointed

View PDF (2 pages)

15/05/1986

New director appointed

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BISHOPSCOURT FINANCIAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
119.85K
-
0.00
-
-

2022
2
119.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seddon, Mark Earl	Director	02/09/2024 - Present	17
Berryman, Malcolm Leonard	Director	25/01/2002 - 31/12/2004	27
Rutherford Seddon, Dale	Director	02/09/2024 - Present	6
Daniels, Steven Michael	Director	25/01/2002 - 07/08/2002	32
Cordwell, Ian Derek	Director	25/01/2002 - 31/12/2004	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/1984 with the registered office located at 25 Park Way, Shenfield, Brentwood CM15 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPSCOURT FINANCIAL HOLDINGS LIMITED?

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 20/02/1984 .

Where is BISHOPSCOURT FINANCIAL HOLDINGS LIMITED located?

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED is registered at 25 Park Way, Shenfield, Brentwood CM15 8LH.

What does BISHOPSCOURT FINANCIAL HOLDINGS LIMITED do?

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BISHOPSCOURT FINANCIAL HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.