# BSQ Group Ltd

## Details

- **Company number:** [12319416](https://find-and-update.company-information.service.gov.uk/company/12319416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2019
- **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.


## Previous names

- Shelton Group Limited (until 5 Nov 2020)
- The London Virtual Office Ltd (until 14 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MARSAY-SMITH, Benjamin | director | 12 Sep 2023 | 6 Nov 2025 |



## 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 2024 | £4,201 | 1 |
| 30 Jun 2022 | £3,106 | 1 |
| 30 Jun 2021 | £3,106 | 1 |
| 30 Jun 2020 | £1 | - |




## Controls

- [1st Formations Limited](/company/08861249) (08861249)
- [71-75 Limited](/company/14240917) (14240917)
- [Blue Square Offices Ltd](/company/SC203991) (SC203991)
- [BSQ Accounting Ltd](/company/15488708) (15488708)
- [BSQ Group Services Ltd](/company/15680409) (15680409)
- [Linnear Legal Ltd](/company/15894546) (15894546)
- [Linnear Ltd](/company/12869168) (12869168)
- [Quality Formations Limited](/company/09010176) (09010176)
- [Rapid Formations Limited](/company/08683949) (08683949)
- [Zig Business Ltd](/company/17358248) (17358248)



## Directors' other companies

- [CAMPION, Nicholas John](/person/3811) - director at [Zig Ltd](/company/16876586)
- [CAMPION, Nicholas John](/person/3811) - director at [Quality Formations Limited](/company/09010176)
- [CAMPION, Nicholas John](/person/3811) - director at [Rapid Formations Limited](/company/08683949)
- [CAMPION, Nicholas John](/person/3811) - director at [71-75 Limited](/company/14240917)
- [CAMPION, Nicholas John](/person/3811) - director at [BSQ Group Services Ltd](/company/15680409)
- [CAMPION, Nicholas John](/person/3811) - director at [Linnear Ltd](/company/12869168)
- [CAMPION, Nicholas John](/person/3811) - director at [1st Formations Limited](/company/08861249)
- [CARPENTER, John Charles](/person/3812) - director at [1st Formations Limited](/company/08861249)
- [CARPENTER, John Charles](/person/3812) - director at [Quality Formations Limited](/company/09010176)
- [CARPENTER, John Charles](/person/3812) - director at [Rapid Formations Limited](/company/08683949)



## Registered address

79,783 companies are registered at this address - likely a registration agent.