BSQ GROUP LTD
Active - Accounts Filed
General Information
NAME
BSQ GROUP LTD
COMPANY NUMBER
12319416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/08/2020
05/11/2020
SHELTON GROUP LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSQ GROUP LTD | Active - Accounts Filed | View Report |
| 71-75 SHELTON STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Edward James Slaiding (929442648) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2019 - Present (5 years and 2 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
18/11/2019 - Present (5 years and 2 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 5 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
09/08/2023 - Present (1 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSQ GROUP LTD | Active - Accounts Filed | View Report |
| 71-75 SHELTON STREET LIMITED | Non-Trading | View Report |
| LINNEAR LTD | Active - Accounts Filed | View Report |
| LINNEAR CORPORATE LTD | Non-Trading | View Report |
| LINNEAR COSEC LTD | Non-Trading | View Report |
| LINNEAR SECRETARIES LTD | Non-Trading | View Report |
| RAPID FORMATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Edward James Slaiding (929442648) Appointed |
| 17/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Benjamin Marsay-Smith (931392183) Appointed |
| 18/08/2023 | New Board Member John Charles Carpenter (931229432) Appointed |
| 16/08/2023 | New Company Secretary Nicholas John Campion (931241743) Appointed |
| 15/08/2023 | New Board Member John Charles Carpenter (931232698) Appointed |
| 14/08/2023 | New Board Member Nicholas John Campion (931229207) Appointed |
| 02/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Graeme Charles Donnelly (907139600) Appointed |
| 02/07/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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