BISHOPSCOURT GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSCOURT GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSCOURT GROUP SERVICES LIMITED was incorporated 39 years ago on 18/02/1985 and has the registered number: 01886906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BISHOPSCOURT GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN WACEY Dec 1948 British Director CURRENT
MR MARK EARL SEDDON Jan 1984 British Director 2023-10-01 CURRENT
MR MICHAEL WILLIAM RUTHERFORD Apr 1948 British Director CURRENT
MR DAVID JOHN MARSH Jan 1969 British Director 2015-02-10 UNTIL 2018-06-08 RESIGNED
MR MICHAEL DAVID EAGLES Sep 1948 British Director RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 English Director RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 English Director 1992-02-03 UNTIL 1995-12-31 RESIGNED
GRAHAM MARVEL WRIGHT British Secretary 2001-06-22 UNTIL 2004-09-14 RESIGNED
CHRISTOPHER JOHN WACEY Dec 1949 British Secretary 1991-11-14 UNTIL 1993-06-15 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary 1994-12-08 UNTIL 2000-05-31 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-06-22 RESIGNED
MR MICHAEL JULIAN BILLING British Secretary 2004-09-14 UNTIL 2018-06-11 RESIGNED
BRIAN EDWARD HASLER Sep 1933 British Secretary RESIGNED
BISHOPSCOURT FINANCIAL SERVICES LTD Secretary 1993-06-15 UNTIL 1994-12-08 RESIGNED
MR RYE DOUGLAS MILLS Feb 1944 British Director 2006-02-01 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishopscourt Financial Holdings Limited 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOROUGH RUN-OFF SERVICES LTD. LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
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LUTINE YACHTS LIMITED LONDON Active MICRO ENTITY 93199 - Other sports activities
ALLCLEAR HOLDINGS LIMITED ROMFORD Active FULL 70229 - Management consultancy activities other than financial management
ALLCLEAR INSURANCE SERVICES LIMITED ROMFORD Active FULL 82990 - Other business support service activities n.e.c.
BAS SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED ROMFORD Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
HISTORIC SPORTS CAR CLUB LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BISHOPSCOURT GROUP HOLDINGS LIMITED ROMFORD Dissolved... DORMANT 70100 - Activities of head offices
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METIER-MCD LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VALLEYFEATURE LIMITED ROMFORD Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
TESSALLATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MINMAR (1005) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALBION PLACE INVESTORS LIMITED CLECKHEATON Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 31-03-2023 9,810 Cash -670,401 equity
ACCOUNTS - Final Accounts 2023-02-22 31-03-2022 8,723 Cash -297,978 equity
ACCOUNTS - Final Accounts 2021-12-25 31-03-2021 29,430 Cash -269,431 equity
ACCOUNTS - Final Accounts 2019-12-25 31-03-2019 117,375 Cash 416,305 equity
ACCOUNTS - Final Accounts 2018-12-25 31-03-2018 353,825 Cash 766,700 equity

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