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 - BUCKINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE (EU) LTD SYRESHAM Active SMALL 46190 - Agents involved in the sale of a variety of goods
HAZCHEM SAFETY LTD BUCKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 14120 - Manufacture of workwear
BETAFIT PPE LTD ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNISTRUCT LTD BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZCHEM SAFETY LTD BUCKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 14120 - Manufacture of workwear