BETAQUIP HOLDINGS LIMITED
BETAQUIP HOLDINGS LIMITED is an active private limited company, incorporated on 25 April 2016. The nature of the business is Activities of head offices. The company's registered office is on Great Slade, Buckingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BETAQUIP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10145046 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/04/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GREAT SLADE |
|---|---|
| Address Line 2 | BUCKINGHAM INDUSTRIAL ESTATE |
| Post Town | BUCKINGHAM |
| County | BUCKINGHAMSHIRE |
| Country | UNITED KINGDOM |
| Postcode | MK18 1PA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/05/2024 |
|---|---|
| Last Made Up Date | 25/04/2023 |
Return
| Next Due Date | 23/05/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BETAQUIP HOLDINGS LIMITED
Directors
(The company's officers)
MR BRENT DOUGLASS
(~45 year old British national)
GREAT SLADE BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2016
MR CAMDEN DOUGLASS
(~21 year old British national)
BETA HOUSE 1 BOROUGH ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BE, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
CARA DOUGLASS
(~45 year old British national)
GREAT SLADE BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2016
MR MARLON DOUGLASS
(~23 year old British national)
BETA HOUSE 1 BOROUGH ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
MR CHRISTOPHER CHARLES SHEDDEN
(~71 year old British national)
GREAT SLADE BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MRS LUCY MARGARET SHEDDEN
(~73 year old British national)
GREAT SLADE BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
Shareholders
(Persons of Significant Control)
Brent Douglass
(~45 year old British national)
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/04/2016
Cara Douglass
(~45 year old British national)
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2020
Connections
(Shared officers)
- MR CHRISTOPHER CHARLES SHEDDEN
- MR BRENT DOUGLASS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BETAQUIP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK18 1PA.
Map of BETAQUIP HOLDINGS LIMITED at local scale
Map of BETAQUIP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK18 1PA
Other companies with registered offices in MK18 1PA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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