BETAQUIP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10145046

Incorporation date

25/04/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2016)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

14/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (17 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

16/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (17 pages)

11/04/2024

Statement of capital on 2024-03-12

View PDF (34 pages)

17/01/2024

Satisfaction of charge 101450460001 in full

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

25/09/2023

Registered office address changed from Beta House 1 Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE United Kingdom to Great Slade Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1PA on 2023-09-25

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (13 pages)

07/02/2023

Change of details for Mr Christopher Charles Shedden as a person with significant control on 2022-04-05

View PDF (5 pages)

07/02/2023

Change of details for Cara Douglass as a person with significant control on 2022-04-05

View PDF (5 pages)

07/02/2023

Change of details for Mrs Lucy Margaret Shedden as a person with significant control on 2022-04-05

View PDF (5 pages)

07/02/2023

Change of details for Brent Douglass as a person with significant control on 2022-04-05

View PDF (5 pages)

04/01/2023

Appointment of Mr Marlon Douglass as a director on 2023-01-04

View PDF (2 pages)

04/01/2023

Appointment of Mr Camden Douglass as a director on 2023-01-04

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (17 pages)

27/04/2022

Resolutions

View PDF (3 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (30 pages)

27/04/2022

Change of share class name or designation

View PDF (2 pages)

27/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/06/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (17 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (28 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (18 pages)

17/11/2020

Resolutions

View PDF (2 pages)

17/11/2020

Resolutions

View PDF (2 pages)

17/11/2020

Resolutions

View PDF (3 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (20 pages)

17/11/2020

Change of share class name or designation

View PDF (2 pages)

17/11/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/11/2020

Notification of Cara Douglass as a person with significant control on 2020-10-21

View PDF (2 pages)

17/11/2020

Change of details for Mr Brent Douglass as a person with significant control on 2020-10-21

View PDF (5 pages)

05/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

11/10/2019

Registration of charge 101450460002, created on 2019-10-09

View PDF (6 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (9 pages)

23/12/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (9 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (8 pages)

27/10/2016

Resolutions

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (24 pages)

20/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2016

Change of share class name or designation

View PDF (2 pages)

27/09/2016

Registration of charge 101450460001, created on 2016-09-27

View PDF (40 pages)

16/08/2016

Appointment of Cara Douglass as a director on 2016-08-15

View PDF (2 pages)

16/08/2016

Appointment of Brent Douglass as a director on 2016-08-15

View PDF (2 pages)

25/04/2016

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
475.00K
-
0.00
45.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douglass, Brent	Director	15/08/2016 - Present	8
Douglass, Cara	Director	15/08/2016 - Present	-
Mrs Lucy Margaret Shedden	Director	25/04/2016 - Present	-
Shedden, Christopher Charles	Director	25/04/2016 - Present	4
Douglass, Marlon	Director	04/01/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BETAQUIP HOLDINGS LIMITED

BETAQUIP HOLDINGS LIMITED is an(a) Active company incorporated on 25/04/2016 with the registered office located at Great Slade, Buckingham Industrial Estate, Buckingham, Buckinghamshire MK18 1PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETAQUIP HOLDINGS LIMITED?

BETAQUIP HOLDINGS LIMITED is currently Active. It was registered on 25/04/2016 .

Where is BETAQUIP HOLDINGS LIMITED located?

BETAQUIP HOLDINGS LIMITED is registered at Great Slade, Buckingham Industrial Estate, Buckingham, Buckinghamshire MK18 1PA.

What does BETAQUIP HOLDINGS LIMITED do?

BETAQUIP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BETAQUIP HOLDINGS LIMITED?

The latest filing was on 09/07/2025: Group of companies' accounts made up to 2024-12-31.