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BSQ GROUP LTD (12319416)

BSQ GROUP LTD (12319416) is an active UK company. incorporated on 18 November 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BSQ GROUP LTD has been registered for 6 years. Current directors include CAMPION, Nicholas John, CARPENTER, John Charles, DONNELLY, Graeme Charles and 1 others.

Company Number
12319416
Status
active
Type
ltd
Incorporated
18 November 2019
Age
6 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CAMPION, Nicholas John, CARPENTER, John Charles, DONNELLY, Graeme Charles, SLAIDING, Edward James
SIC Codes
82990

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Introduction
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BSQ GROUP LTD

BSQ GROUP LTD is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BSQ GROUP LTD was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12319416

LTD Company

Age

6 Years

Incorporated 18 November 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 1 June 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 November 2025 (7 months ago)
Submitted on 14 November 2025 (7 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

SHELTON GROUP LIMITED
From: 14 August 2020To: 5 November 2020
THE LONDON VIRTUAL OFFICE LTD
From: 18 November 2019To: 14 August 2020
Contact
Address

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

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Funding Round
Jan 21
Funding Round
Aug 22
Share Issue
Aug 22
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Sept 23
Director Joined
Aug 24
Director Left
Nov 25
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CAMPION, Nicholas John

Active
Shelton Street, LondonWC2H 9JQ
Secretary
Appointed 14 Aug 2023

CAMPION, Nicholas John

Active
Shelton Street, LondonWC2H 9JQ
Born October 1993
Director
Appointed 09 Aug 2023

CARPENTER, John Charles

Active
Shelton Street, LondonWC2H 9JQ
Born December 1983
Director
Appointed 09 Aug 2023

DONNELLY, Graeme Charles

Active
Shelton Street, LondonWC2H 9JQ
Born January 1961
Director
Appointed 18 Nov 2019

SLAIDING, Edward James

Active
Shelton Street, LondonWC2H 9JQ
Born August 1984
Director
Appointed 29 Aug 2024

MARSAY-SMITH, Benjamin

Resigned
Shelton Street, LondonWC2H 9JQ
Born November 1993
Director
Appointed 12 Sept 2023
Resigned 06 Nov 2025

Persons with significant control

1

Graeme Charles Donnelly

Active
Shelton Street, LondonWC2H 9JQ
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Group
1 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Accounts Amended With Accounts Type Group
12 May 2025
AAMDAAMD
Accounts With Accounts Type Group
28 March 2025
AAAnnual Accounts
Memorandum Articles
28 January 2025
MAMA
Resolution
28 January 2025
RESOLUTIONSResolutions
Resolution
19 November 2024
RESOLUTIONSResolutions
Memorandum Articles
18 November 2024
MAMA
Statement Of Companys Objects
18 November 2024
CC04CC04
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Accounts With Accounts Type Group
12 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
5 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 August 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
9 September 2022
PSC04Change of PSC Details
Capital Alter Shares Subdivision
15 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
9 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Resolution
5 November 2020
RESOLUTIONSResolutions
Resolution
14 August 2020
RESOLUTIONSResolutions
Incorporation Company
18 November 2019
NEWINCIncorporation