BSQ GROUP LTD

Key Data

Status

Active

Company No.

12319416

Incorporation date

18/11/2019

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2019)

14/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Benjamin Marsay-Smith as a director on 2025-11-06

View PDF (1 pages)

12/05/2025

Amended group of companies' accounts made up to 2024-06-30

View PDF (39 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (41 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (24 pages)

19/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Statement of company's objects

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (14 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Graeme Charles Donnelly on 2024-08-28

View PDF (2 pages)

23/09/2024

Change of details for Graeme Charles Donnelly as a person with significant control on 2024-08-28

View PDF (2 pages)

29/08/2024

Appointment of Mr Edward James Slaiding as a director on 2024-08-29

View PDF (2 pages)

01/07/2024

Director's details changed for Mr Benjamin Marsay-Smith on 2024-04-06

View PDF (2 pages)

12/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

05/02/2024

Director's details changed for Mr Graeme Charles Donnelly on 2023-08-25

View PDF (2 pages)

05/02/2024

Change of details for Graeme Charles Donnelly as a person with significant control on 2023-08-25

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

25/09/2023

Appointment of Benjamin Marsay-Smith as a director on 2023-09-12

View PDF (2 pages)

14/08/2023

Appointment of Mr Nicholas John Campion as a secretary on 2023-08-14

View PDF (2 pages)

11/08/2023

Appointment of Mr John Charles Carpenter as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Mr Nicholas John Campion as a director on 2023-08-09

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

09/09/2022

Director's details changed for Mr Graeme Charles Donnelly on 2022-08-10

View PDF (2 pages)

09/09/2022

Change of details for Graeme Charles Donnelly as a person with significant control on 2022-08-10

View PDF (2 pages)

15/08/2022

Sub-division of shares on 2022-08-09

View PDF (4 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-09

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

09/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

08/12/2020

Previous accounting period shortened from 2020-11-30 to 2020-06-30

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

05/11/2020

Resolutions

View PDF (3 pages)

14/08/2020

Resolutions

View PDF (3 pages)

18/11/2019

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/11/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.11K
-
0.00
-
-

2022
1
3.11K
-
0.00
-
-

2022
1
3.11K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.11K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, Graeme Charles	Director	18/11/2019 - Present	71
Campion, Nicholas John	Director	09/08/2023 - Present	12
Carpenter, John Charles	Director	09/08/2023 - Present	10
Campion, Nicholas John	Secretary	14/08/2023 - Present	-
Marsay-Smith, Benjamin	Director	12/09/2023 - 06/11/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BSQ GROUP LTD

BSQ GROUP LTD is an(a) Active company incorporated on 18/11/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BSQ GROUP LTD?

BSQ GROUP LTD is currently Active. It was registered on 18/11/2019 .

Where is BSQ GROUP LTD located?

BSQ GROUP LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BSQ GROUP LTD do?

BSQ GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BSQ GROUP LTD have?

BSQ GROUP LTD had 1 employees in 2022.

What is the latest filing for BSQ GROUP LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-02 with no updates.