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BSQ GROUP LTD

Active

Company number 12319416

London, England · Incorporated 18 November 2019

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£895
Shares allotted
895
Latest round
9 August 2022

Company history

Previous company names

THE LONDON VIRTUAL OFFICE LTD · 18 November 2019 – 14 August 2020

SHELTON GROUP LIMITED · 14 August 2020 – 5 November 2020

Company overview

BSQ Group Ltd is an active private limited company incorporated on 18 November 2019 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Graeme Charles Donnelly, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Edward James Slaiding (appointed 29 August 2024), Nicholas John Campion and John Charles Carpenter (both appointed 9 August 2023).

The most recent accounts, prepared to 30 June 2025 on a group basis, were filed on 1 June 2026. The confirmation statement dated 2 November 2025 was filed on 14 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graeme Charles Donnelly
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2019

Funding

2 funding rounds
9 August 2022
ORDINARY · 895 shares allotted
£895
10 December 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 895 shares)
£895

Filing history

Accounts With Accounts Type Group
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts Amended With Accounts Type Group
Accounts
12 May 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Resolution
Resolution
19 November 2024 View
Statement Of Companys Objects
Change Of Constitution
18 November 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Capital Alter Shares Subdivision
Capital
15 August 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Resolution
Resolution
5 November 2020 View
Resolution
Resolution
14 August 2020 View
Incorporation Company
Incorporation
18 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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