BSQ GROUP LTD
Overview
| Company Name | BSQ GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12319416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSQ GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSQ GROUP LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSQ GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| SHELTON GROUP LIMITED | Aug 14, 2020 | Aug 14, 2020 |
| THE LONDON VIRTUAL OFFICE LTD | Nov 18, 2019 | Nov 18, 2019 |
What are the latest accounts for BSQ GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BSQ GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for BSQ GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Graeme Charles Donnelly as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graeme Charles Donnelly on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward James Slaiding as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Benjamin Marsay-Smith on Apr 06, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||
Change of details for Graeme Charles Donnelly as a person with significant control on Aug 25, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graeme Charles Donnelly on Aug 25, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benjamin Marsay-Smith as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Campion as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Charles Carpenter as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Campion as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Charles Donnelly on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Graeme Charles Donnelly as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||||||||||
Sub-division of shares on Aug 09, 2022 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of BSQ GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPION, Nicholas John | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | 312417430001 | |||||||
| CAMPION, Nicholas John | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | United Kingdom | British | Director | 312292070001 | ||||
| CARPENTER, John Charles | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | Director | 312294320002 | ||||
| DONNELLY, Graeme Charles | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 71396000026 | ||||
| MARSAY-SMITH, Benjamin | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | Director | 313921830003 | ||||
| SLAIDING, Edward James | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | Solicitor | 294426480001 |
Who are the persons with significant control of BSQ GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graeme Charles Donnelly | Nov 18, 2019 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0