1st Formations Limited
- Company number
- 08861249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BSQ Group Ltd (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, James Robert | Director | 19 Apr 2014 | 22 Sep 2014 |
| VERSOZA, Eduardo Barrantes | Director | 19 Apr 2014 | 1 Oct 2014 |
| HOWELL, James Robert | Director | 30 Nov 2014 | 1 Nov 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 | 24 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,151,652 | £2,757,631 | 26 |
| 30 Jun 2021 | £383,791 | £475,836 | 19 |
| 30 Jun 2020 | - | £701,429 | 19 |
| 30 Jun 2019 | - | £382,655 | 17 |
| 30 Jun 2018 | - | £399,420 | 14 |
| 30 Jun 2017 | - | £209,362 | 14 |
| 30 Jun 2016 | - | £65,150 | - |
| 30 Jun 2015 | - | £13,444 | - |
Connections
Owned by
1st Formations Limited → BSQ Group Ltd
Directors’ other companies
- CAMPION, Nicholas John - Director at BSQ Group Services Ltd
- CAMPION, Nicholas John - Director at Rapid Formations Limited
- CAMPION, Nicholas John - Director at Linnear Ltd
- CAMPION, Nicholas John - Director at Zig Ltd
- CAMPION, Nicholas John - Director at BSQ Group Ltd
- CAMPION, Nicholas John - Director at 71-75 Limited
- CAMPION, Nicholas John - Director at Quality Formations Limited
- CARPENTER, John Charles - Director at Quality Formations Limited
- CARPENTER, John Charles - Director at Rapid Formations Limited
- CARPENTER, John Charles - Director at Linnear Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.