Menna Overview
Here’s a quick overview of BETAQUIP HOLDINGS LIMITED 👀 — a Buckingham, Buckinghamshire based business that started in 2016.
BETAQUIP HOLDINGS LIMITED
- Company statusactive
- Company No10145046
- Age10 years 3 months Incorporated 25 April 2016
- Officers6
Address
Great Slade, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1PA, United Kingdom
BETAQUIP HOLDINGS LIMITED is an active company incorporated on 25 April 2016 and based in Buckingham, Buckinghamshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 11 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Resolution
4 Years Ago on 27 Apr 2022
Memorandum Articles
4 Years Ago on 27 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Capital Allotment Shares
5 Years Ago on 17 Nov 2020
Capital Allotment Shares
5 Years Ago on 17 Nov 2020
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Brent | director | Jun 1978 | 15 Aug 2016 |
| DOUGLASS, Camden | director | Oct 2002 | 04 Jan 2023 |
| DOUGLASS, Cara | director | Jun 1978 | 15 Aug 2016 |
| DOUGLASS, Marlon | director | Mar 2001 | 04 Jan 2023 |
| SHEDDEN, Christopher Charles | director | May 1952 | 25 Apr 2016 |
| SHEDDEN, Lucy Margaret | director | Mar 1951 | 25 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cara Douglass | Jun 1978 | 21 Oct 2020 |
| Lucy Margaret Shedden | Mar 1951 | 25 Apr 2016 |
| Brent Douglass | Jun 1978 | 25 Apr 2016 |
| Christopher Charles Shedden | May 1952 | 25 Apr 2016 |
Related Companies
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DOUGLASS, Brent, DOUGLASS, Camden, DOUGLASS, Marlon are mutual persons.
DOUGLASS, Brent are mutual persons.
SHEDDEN, Christopher Charles are mutual persons.
SHEDDEN, Christopher Charles are mutual persons.
SHEDDEN, Christopher Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BETAQUIP HOLDINGS LIMITED 👀 — a Buckingham, Buckinghamshire based business that started in 2016.