# 1st Formations Limited

## Details

- **Company number:** [08861249](https://find-and-update.company-information.service.gov.uk/company/08861249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [BSQ Group Ltd](/group/2284) (22 companies)



## 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 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 | - |



## Owned by

1st Formations Limited → [BSQ Group Ltd](/company/12319416)




## Directors' other companies

- [CAMPION, Nicholas John](/person/3811) - director at [BSQ Group Services Ltd](/company/15680409)
- [CAMPION, Nicholas John](/person/3811) - director at [Rapid Formations Limited](/company/08683949)
- [CAMPION, Nicholas John](/person/3811) - director at [Linnear Ltd](/company/12869168)
- [CAMPION, Nicholas John](/person/3811) - director at [Zig Ltd](/company/16876586)
- [CAMPION, Nicholas John](/person/3811) - director at [BSQ Group Ltd](/company/12319416)
- [CAMPION, Nicholas John](/person/3811) - director at [71-75 Limited](/company/14240917)
- [CAMPION, Nicholas John](/person/3811) - director at [Quality Formations Limited](/company/09010176)
- [CARPENTER, John Charles](/person/3812) - director at [Quality Formations Limited](/company/09010176)
- [CARPENTER, John Charles](/person/3812) - director at [Rapid Formations Limited](/company/08683949)
- [CARPENTER, John Charles](/person/3812) - director at [Linnear Ltd](/company/12869168)



## Registered address

79,225 companies are registered at this address - likely a registration agent.