Introduction
Watch Company
B
BSQ GROUP SERVICES LTD
BSQ GROUP SERVICES LTD is an active company incorporated on 25 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BSQ GROUP SERVICES LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15680409
LTD Company
Age
2 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 14 August 2025 (10 months ago)
Period: 25 April 2024 - 30 June 2025(15 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2026 (1 month ago)
Submitted on 11 May 2026 (1 month ago)
Next Due
Due by 16 May 2027
For period ending 2 May 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CAMPION, Nicholas John
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 25 Apr 2024
CAMPION, Nicholas John
Shelton Street, LondonWC2H 9JQ
Secretary
25 Apr 2024
Active
CAMPION, Nicholas John
ActiveShelton Street, LondonWC2H 9JQ
Born October 1993
Director
Appointed 25 Apr 2024
CAMPION, Nicholas John
Shelton Street, LondonWC2H 9JQ
Born October 1993
Director
25 Apr 2024
Active
CARPENTER, John Charles
ActiveShelton Street, LondonWC2H 9JQ
Born December 1983
Director
Appointed 25 Apr 2024
CARPENTER, John Charles
Shelton Street, LondonWC2H 9JQ
Born December 1983
Director
25 Apr 2024
Active
DONNELLY, Graeme Charles
ActiveShelton Street, LondonWC2H 9JQ
Born January 1961
Director
Appointed 25 Apr 2024
DONNELLY, Graeme Charles
Shelton Street, LondonWC2H 9JQ
Born January 1961
Director
25 Apr 2024
Active
SLAIDING, Edward James
ActiveShelton Street, LondonWC2H 9JQ
Born August 1984
Director
Appointed 29 Aug 2024
SLAIDING, Edward James
Shelton Street, LondonWC2H 9JQ
Born August 1984
Director
29 Aug 2024
Active
MARSAY-SMITH, Benjamin
ResignedShelton Street, LondonWC2H 9JQ
Born November 1993
Director
Appointed 25 Apr 2024
Resigned 06 Nov 2025
MARSAY-SMITH, Benjamin
Shelton Street, LondonWC2H 9JQ
Born November 1993
Director
25 Apr 2024
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsq Group Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Bsq Group Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024