BISHOPSCOURT GROUP SERVICES LIMITED

BISHOPSCOURT GROUP SERVICES LIMITED is an active private limited company, incorporated on 18 February 1985. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BISHOPSCOURT GROUP SERVICES LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	152-160 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BISHOPSCOURT GROUP SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM RUTHERFORD (BSC HONS MBA)

(~76 year old British national)

THE SPINNEYS, 19 CRESCENT DRIVE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8DN

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 26/07/1991

MR MARK EARL SEDDON

(~40 year old British national)

25 PARK WAY, SHENFIELD, BRENTWOOD, ESSEX, CM15 8LH, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/10/2023

CHRISTOPHER JOHN WACEY

(~75 year old British national)

LUDHAM HALL LUDHAM HALL LANE, BLACK NOTLEY, BRAINTREE, ESSEX, CM7 8QT

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 26/07/1991

Connections

(Shared officers)

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

MR MICHAEL WILLIAM RUTHERFORD (BSC HONS MBA)
CHRISTOPHER JOHN WACEY

GET ABSOLUTELY UK LIMITED

MR MARK EARL SEDDON

MWR INVESTMENTS II LIMITED

MR MICHAEL WILLIAM RUTHERFORD (BSC HONS MBA)

MWR INVESTMENTS LIMITED

MR MICHAEL WILLIAM RUTHERFORD (BSC HONS MBA)

PACT GLOBAL LIMITED

MR MARK EARL SEDDON

PROGNOSTICS TECHNOLOGY LIMITED

MR MICHAEL WILLIAM RUTHERFORD (BSC HONS MBA)

SEDDON HOLDINGS LTD.

MR MARK EARL SEDDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)