BETAQUIP HOLDINGS LIMITED - BUCKINGHAM
Company Profile | Company Filings |
Overview
BETAQUIP HOLDINGS LIMITED is a Private Limited Company from BUCKINGHAM UNITED KINGDOM and has the status: Active.
BETAQUIP HOLDINGS LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BETAQUIP HOLDINGS LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BETAQUIP HOLDINGS LIMITED - BUCKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SLADE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY MARGARET SHEDDEN | Mar 1951 | British | Director | 2016-04-25 | CURRENT |
MR CHRISTOPHER CHARLES SHEDDEN | May 1952 | British | Director | 2016-04-25 | CURRENT |
MR MARLON DOUGLASS | Mar 2001 | British | Director | 2023-01-04 | CURRENT |
CARA DOUGLASS | Jun 1978 | British | Director | 2016-08-15 | CURRENT |
MR CAMDEN DOUGLASS | Oct 2002 | British | Director | 2023-01-04 | CURRENT |
BRENT DOUGLASS | Jun 1978 | British | Director | 2016-08-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cara Douglass | 2020-10-21 | 6/1978 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lucy Margaret Shedden | 2016-04-25 | 3/1951 | Brackley Northamptonshire | Right to appoint and remove directors |
Brent Douglass | 2016-04-25 | 6/1978 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher Charles Shedden | 2016-04-25 | 5/1952 | Brackley Northamptonshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 32,544 Cash 519,229 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-29 | 31-12-2021 | 45,337 Cash 474,995 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-02 | 31-12-2020 | 43,449 Cash 441,018 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-06 | 31-12-2019 | 616 Cash 406,913 equity |
ACCOUNTS - Final Accounts | 2019-08-17 | 31-12-2018 | 2,058 Cash 491,979 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 10,722 Cash 568,318 equity |
ACCOUNTS - Final Accounts | 2017-09-06 | 31-12-2016 | 75,811 Cash 664,638 equity |