BSQ Group Ltd
- Company number
- 12319416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Shelton Group Limited (until 5 Nov 2020)
- The London Virtual Office Ltd (until 14 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSAY-SMITH, Benjamin | Director | 12 Sep 2023 | 6 Nov 2025 |
| SLAIDING, Edward James | Director | 29 Aug 2024 | |
| CAMPION, Nicholas John | Secretary | 14 Aug 2023 | |
| CARPENTER, John Charles | Director | 9 Aug 2023 | |
| CAMPION, Nicholas John | Director | 9 Aug 2023 | |
| DONNELLY, Graeme Charles | Director | 18 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graeme Charles Donnelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | £4,201 | 1 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | £3,106 | 1 |
| 30 Jun 2021 | £3,106 | 1 |
| 30 Jun 2020 Dormant | £1 | - |
Connections
Controls
- 1st Formations Limited (08861249)
- 71-75 Limited (14240917)
- Blue Square Offices Ltd (SC203991)
- BSQ Accounting Ltd (15488708)
- BSQ Group Services Ltd (15680409)
- Linnear Legal Ltd (15894546)
- Linnear Ltd (12869168)
- Quality Formations Limited (09010176)
- Rapid Formations Limited (08683949)
- Zig Business Ltd (17358248)
Directors’ other companies
- CAMPION, Nicholas John - Director at Zig Ltd
- CAMPION, Nicholas John - Director at Quality Formations Limited
- CAMPION, Nicholas John - Director at Rapid Formations Limited
- CAMPION, Nicholas John - Director at 71-75 Limited
- CAMPION, Nicholas John - Director at BSQ Group Services Ltd
- CAMPION, Nicholas John - Director at Linnear Ltd
- CAMPION, Nicholas John - Director at 1st Formations Limited
- CARPENTER, John Charles - Director at 1st Formations Limited
- CARPENTER, John Charles - Director at Quality Formations Limited
- CARPENTER, John Charles - Director at Rapid Formations Limited
Registered address
80,250 companies are registered at this address - likely a registration agent.