OpenCompanies

Rapid Formations Limited

Company number
08683949
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
BSQ Group Ltd (21 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HOWELL, James Robert Director 19 Apr 2014 17 Sep 2015
MARSAY-SMITH, Benjamin Director 12 Sep 2023 6 Nov 2025
SLAIDING, Edward James Director 29 Aug 2024
CAMPION, Nicholas John Director 9 Aug 2023
CARPENTER, John Charles Director 9 Aug 2023
CAMPION, Nicholas John Secretary 26 Apr 2019
DONNELLY, Graeme Charles Director 10 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr Graeme Charles Donnelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jan 2021
Bsq Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 £460,034 £1,422,317 20
30 Jun 2021 £236,071 £1,864,914 15
30 Jun 2020 £609,535 £879,114 17
30 Jun 2019 - £170,004 15
30 Jun 2018 - £134,663 14
30 Jun 2017 - £186,459 14
31 Jan 2016 - £21,578 -
31 Jan 2015 - £2,293 -

Connections

Owned by

Rapid Formations Limited → BSQ Group Ltd

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data