BISHOPSCOURT GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

01886906

Incorporation date

18/02/1985

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1985)

17/12/2025

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

View PDF (7 pages)

30/04/2025

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

View PDF (9 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 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)

24/07/2024

Termination of appointment of Michael William Rutherford as a director on 2023-12-30

View PDF (1 pages)

26/03/2024

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

View PDF (10 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/10/2023

Appointment of Mr Mark Earl Seddon as a director on 2023-10-01

View PDF (2 pages)

21/02/2023

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

View PDF (9 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/12/2021

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

View PDF (10 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)

20/04/2021

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

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

24/12/2019

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

View PDF (12 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 2019-02-01 with no updates

View PDF (3 pages)

24/12/2018

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

View PDF (12 pages)

12/06/2018

Termination of appointment of David John Marsh as a director on 2018-06-08

View PDF (1 pages)

12/06/2018

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

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

26/01/2018

Registration of charge 018869060009, created on 2018-01-23

View PDF (44 pages)

03/01/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

05/12/2017

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

View PDF (14 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 (6 pages)

02/02/2016

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

View PDF (6 pages)

09/01/2016

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

View PDF (6 pages)

27/10/2015

Register(s) moved to registered inspection location 51 Eastcheap London EC3M 1JP

View PDF (2 pages)

26/02/2015

Appointment of David John Marsh as a director on 2015-02-10

View PDF (3 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 (6 pages)

29/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

29/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

12/02/2014

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 (7 pages)

28/03/2013

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

View PDF (5 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 (14 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 (14 pages)

04/01/2011

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

View PDF (8 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-02-01

View PDF (14 pages)

03/02/2010

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

View PDF (8 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)

23/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/12/2009

Register inspection address has been changed from 51 Eastcheap London EC3M 1JP

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (2 pages)

06/04/2009

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

View PDF (10 pages)

27/02/2009

Appointment terminated director rye mills

View PDF (1 pages)

05/02/2009

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

View PDF (7 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/02/2008

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

View PDF (7 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)

05/04/2007

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

View PDF (7 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 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 (7 pages)

10/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

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

View PDF (5 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

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

View PDF (5 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2003

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

View PDF (5 pages)

01/08/2002

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

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: academy place, 1/9 brook street, brentwood, essex CM14 5NQ

View PDF (1 pages)

07/06/2002

Location of debenture register

View PDF (1 pages)

07/06/2002

Location of register of directors' interests

View PDF (1 pages)

07/06/2002

Location of register of members

View PDF (1 pages)

28/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

25/03/2002

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

View PDF (6 pages)

12/03/2002

Full accounts made up to 2001-11-30

View PDF (8 pages)

08/02/2002

Ad 24/01/02--------- £ si 119750@1=119750 £ ic 100/119850

View PDF (2 pages)

08/02/2002

Nc inc already adjusted 24/01/02

View PDF (2 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (1 pages)

30/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 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

Secretary 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)

22/02/2001

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

View PDF (5 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

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

View PDF (3 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

25/02/1999

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

View PDF (8 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/03/1998

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

View PDF (8 pages)

20/03/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/03/1997

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

View PDF (7 pages)

05/03/1997

Location of debenture register

View PDF (1 pages)

05/03/1997

Location of register of members

View PDF (1 pages)

13/02/1997

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

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

21/02/1996

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

View PDF (6 pages)

11/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/1995

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

View PDF (0 pages)

21/02/1995

Location of debenture register address changed

View PDF (0 pages)

14/01/1995

Secretary resigned;new secretary appointed

View PDF (0 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 (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

09/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

13/07/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

27/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/09/1993

New secretary appointed

View PDF (0 pages)

09/09/1993

Return made up to 26/07/93; no change of members

View PDF (0 pages)

03/09/1993

New secretary appointed

View PDF (0 pages)

05/06/1993

Auditor's resignation

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/09/1992

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

View PDF (0 pages)

11/09/1992

New director appointed

View PDF (2 pages)

11/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1991

Registered office changed on 22/11/91 from: lyon house, 160-166 borough high street, london, SE1 1JR

View PDF (0 pages)

01/10/1991

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

View PDF (0 pages)

09/09/1991

Return made up to 26/07/91; no change of members

View PDF (0 pages)

14/06/1991

New director appointed

View PDF (2 pages)

06/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

17/05/1991

Director resigned

View PDF (0 pages)

15/04/1991

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

View PDF (0 pages)

30/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1990

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

View PDF (0 pages)

10/08/1990

New director appointed

View PDF (2 pages)

10/08/1990

Registered office changed on 10/08/90 from: regent house, hubert rd, brentwood, esex, CM14 4QQ

View PDF (0 pages)

12/09/1989

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

View PDF (0 pages)

12/09/1989

Registered office changed on 12/09/89 from: frizzell house, 14-22 elder street, london, E1 6DF

View PDF (0 pages)

31/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1989

Auditor's resignation

View PDF (0 pages)

03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/03/1989

Director resigned

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

27/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/09/1988

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

View PDF (0 pages)

17/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/11/1987

New secretary appointed

View PDF (0 pages)

28/07/1987

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

View PDF (0 pages)

14/04/1987

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

View PDF (0 pages)

27/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/11/1986

New director appointed

View PDF (2 pages)

05/09/1986

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

View PDF (0 pages)

09/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

18/07/1986

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

View PDF (0 pages)

26/06/1986

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

View PDF (0 pages)

15/05/1986

Registered office changed on 15/05/86 from: 51 bishopsgate, london EC2P 2AA

View PDF (0 pages)

28/05/1985

Miscellaneous

View PDF (4 pages)

18/02/1985

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2026

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
269.43K
-
0.00
29.43K
-

2022
2
297.98K
-
0.00
8.72K
-

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	01/10/2023 - Present	17
Rutherford Seddon, Dale	Director	02/09/2024 - Present	6
Marsh, David John	Director	10/02/2015 - 08/06/2018	17
Mills, Rye Douglas	Director	01/02/2006 - 24/02/2009	8
Lakin, Helen Mary	Secretary	01/06/2000 - 22/06/2001	38

Persons with Significant Control

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Description

About BISHOPSCOURT GROUP SERVICES LIMITED

BISHOPSCOURT GROUP SERVICES LIMITED is an(a) Active company incorporated on 18/02/1985 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 GROUP SERVICES LIMITED?

BISHOPSCOURT GROUP SERVICES LIMITED is currently Active. It was registered on 18/02/1985 .

Where is BISHOPSCOURT GROUP SERVICES LIMITED located?

BISHOPSCOURT GROUP SERVICES LIMITED is registered at 25 Park Way, Shenfield, Brentwood CM15 8LH.

What does BISHOPSCOURT GROUP SERVICES LIMITED do?

BISHOPSCOURT GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISHOPSCOURT GROUP SERVICES LIMITED?

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