BG

BSQ GROUP SERVICES LTD

Active

Company number 15680409

London, United Kingdom · Incorporated 25 April 2024

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

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

BSQ Group Services Ltd is an active private limited company incorporated on 25 April 2024 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. Its principal activity is classified under SIC code 74990 (other business support service activities not elsewhere classified).

The company is currently controlled by BSQ Group Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: Nicholas John Campion and John Charles Carpenter, both appointed on incorporation, and Edward James Slaiding, appointed on 29 August 2024.

Its most recent accounts, made up to 30 June 2025, are dormant. The next accounts are due by 31 March 2027. A confirmation statement was filed on 11 May 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. A resolution was filed on 7 November 2025.

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 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Capital table

Updated on 14 September 2026
  • BSQ GROUP LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BSQ GROUP LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bsq Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Resolution
Resolution
7 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Incorporation Company
Incorporation
25 April 2024 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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