Debt Squared Group Limited

Active06729253 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
B4 Court Group Limited (until 18 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Small
Region
Greater London
Address
Penway Place
2A Charing Cross Road
London
WC2H 0HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
Resigned Rai, Harveen as Director
5 January 2026
Appointed Owen, Anthony Francis as Director
3 June 2025
Appointed Doyle, Philip John Frederick as Director
3 June 2025
Resigned Eglinton, Peter Damian as Director
30 May 2025
Resigned Crellin, Byron James as Director
30 September 2024
Resigned Scully, Richard Andrew as Director
30 September 2024
Appointed Rai, Harveen as Director
31 May 2023
Resigned Quinlan, Ian as Director
31 May 2023
Resigned Scully, Richard Andrew as Secretary
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
Appointed Eglinton, Peter Damian as Director
12 May 2022
Appointed Scully, Richard Andrew as Secretary
12 May 2022
Resigned Bilkhu, Sarita Kaur as Secretary
12 January 2022
Appointed Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
30 April 2020
Appointed Scully, Richard Andrew as Secretary
31 March 2020
Resigned Mason, Geoffrey Keith Howard as Secretary
21 January 2020
Resigned Gratton, David Martin as Director
9 October 2019
Appointed Scully, Richard Andrew as Director
13 September 2019
Appointed Gratton, David Martin as Director
13 September 2019
Appointed Quinlan, Ian as Director
13 September 2019
Resigned Dearling, Keith Murray as Director
13 September 2019
Appointed Mason, Geoffrey Keith Howard as Secretary
31 July 2017
Resigned Atkinson, Rupert Paul as Director
11 August 2014
Resigned Barnes, John as Director
31 March 2014
Appointed Atkinson, Rupert Paul as Director
31 March 2014
Appointed Dearling, Keith Murray as Director
16 August 2013
Appointed Barnes, John as Director
16 August 2013
Appointed Crellin, Byron James as Director
16 August 2013
Resigned Crellin, Byron James as Director
21 October 2008
Appointed Crellin, Byron James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10421662
Former controllers (4)
28 July 2020
Ceased BC16 Limited — Owns 50–75% of shares
13 September 2019
Ceased Keith Murray Dearling — Owns 25–50% of shares
29 July 2017
Ceased Michelle Frances Crellin — Owns 25–50% of shares
29 July 2017
Ceased Byron James Crellin — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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