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Bishopscourt Financial Holdings Limited

Bishopscourt Financial Holdings Limited is an active company incorporated on 20 February 1984 with the registered office located in Brentwood, Essex. Bishopscourt Financial Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01793182
Private limited company
Age
41 years
Incorporated 20 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Bishopscourt Financial Holdings Limited
Contact Update Details
Address
25 Park Way
Shenfield
Brentwood
CM15 8LH
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Dale Rutherford Seddon
Director • British • Lives in England • Born in Aug 1984
Mark Earl Seddon
Director • British • Lives in England • Born in Jan 1984
Michael William Rutherford
Director • Insurance Broker • British • Lives in England • Born in Apr 1948
Mr Christopher John Wacey
PSC • British • Lives in UK • Born in Dec 1948
Mr Michael William Rutherford
PSC • British • Lives in England • Born in Apr 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopscourt Group Services Limited
Michael William Rutherford, Mark Earl Seddon, and 1 more are mutual people.
Active
Seddon Holdings Ltd
Mark Earl Seddon and Dale Rutherford Seddon are mutual people.
Active
Pact Global Limited
Mark Earl Seddon is a mutual person.
Active
MWR Investments Limited
Mark Earl Seddon is a mutual person.
Active
Get Absolutely UK Limited
Mark Earl Seddon is a mutual person.
Active
Prognostics Technology Limited
Michael William Rutherford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£119.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Dale Rutherford Seddon Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Mark Earl Seddon Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Michael William Rutherford Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mrs Dale Rutherford Seddon as a director on 2 September 2024
Submitted on 2 Sep 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 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Mark Earl Seddon as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Michael William Rutherford as a director on 1 January 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Feb 2023
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Repayment History
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