Website & contact details
- Website
BSQ Group Ltd
- Incorporated
- 18 November 2019 (6 years)
- Previously known as
- Shelton Group Limited (until 5 November 2020)The London Virtual Office Ltd (until 14 August 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Graeme Charles Donnelly
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born August 1984 (42)
Campion, Nicholas John
Secretary · Appointed 14 August 2023
Director · Appointed 9 August 2023
British
Born October 1993 (33)
Director · Appointed 9 August 2023
British
Born December 1983 (42)
Director · Appointed 18 November 2019
British
Born January 1961 (65)
Officer history (1 former)
6 November 2025
29 August 2024
12 September 2023
14 August 2023
Appointed Campion, Nicholas John as Secretary
9 August 2023
9 August 2023
18 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Group structure 24 companies
Ownership group derived from the Companies House PSC register
BSQ Group Ltd This company
1st Formations Limited Owns 75–100% of shares
71-75 Limited Owns 75–100% of shares
Blue Square Offices Ltd. Owns 75–100% of shares
BSQ Accounting Ltd Owns 75–100% of shares
BSQ Group Services Ltd Owns 75–100% of shares
1st Accounting Ltd Owns 75–100% of shares
1st Business Services Ltd Owns 75–100% of shares
1st Company Formations Limited Owns 75–100% of shares
Company Formations Direct Ltd Owns 75–100% of shares
First Formations Ltd Owns 75–100% of shares
Formations Direct Ltd Owns 75–100% of shares
QCF Ltd Owns 75–100% of shares
Quality Company Formations Limited Owns 75–100% of shares
Rapid Company Formations Limited Owns 75–100% of shares
Zig Domains Ltd Owns 75–100% of shares
Zig Payments Ltd Owns 75–100% of shares
Linnear Legal Ltd Owns 75–100% of shares
Linnear Ltd Owns 75–100% of shares
Quality Formations Limited Owns 75–100% of shares
Rapid Formations Limited Owns 75–100% of shares
Zig Business Ltd Owns 75–100% of shares
Zig Money Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,106
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Creditors (< 1 year) | £4,671 | ||
| Net Assets | £3,106 | £3,106 | £1 |
| Shareholder Funds | £3,106 | £3,106 | £1 |
What Bsq Group say about themselves
“BSQ Group is a non-trading holding company behind several e-commerce platforms, each providing corporate services in a socially conscious way.”
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Amended group of companies' accounts | 30 June 2024 | ||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 |
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