ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BSQ Group Ltd

BSQ Group Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. BSQ Group Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12319416
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1983
Director • Solicitor • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rapid Formations Limited
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
1ST Formations Limited
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
Quality Formations Limited
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
71-75 Limited
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
Blue Square Offices Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 3 more are mutual people.
Active
Linnear Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 2 more are mutual people.
Active
Bizik Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 2 more are mutual people.
Active
BSQ Group Services Ltd
Graeme Charles Donnelly, Mr Nicholas John Campion, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.61M
Increased by £1.61M (+32%)
Turnover
£13.24M
Increased by £2.61M (+25%)
Employees
113
Increased by 24 (+27%)
Total Assets
£10.15M
Increased by £2.24M (+28%)
Total Liabilities
-£6.05M
Increased by £263K (+5%)
Net Assets
£4.1M
Increased by £1.98M (+93%)
Debt Ratio (%)
60%
Decreased by 13.58% (-19%)
Latest Activity
Amended Group Accounts Submitted
4 Months Ago on 12 May 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Edward James Slaiding Appointed
1 Year Ago on 29 Aug 2024
Graeme Charles Donnelly (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Graeme Charles Donnelly Details Changed
1 Year Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Benjamin Marsay-Smith Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Graeme Charles Donnelly (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mr Graeme Charles Donnelly Details Changed
2 Years Ago on 25 Aug 2023
Get Credit Report
Discover BSQ Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Amended group of companies' accounts made up to 30 June 2024
Submitted on 12 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Resolutions
Submitted on 19 Nov 2024
Statement of company's objects
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
Submitted on 23 Sep 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
Submitted on 23 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year