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BETAQUIP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betaquip Holdings Limited. The company was founded 9 years ago and was given the registration number 10145046. The firm's registered office is in BRACKLEY. You can find them at Beta House 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BETAQUIP HOLDINGS LIMITED
Company Number:10145046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Beta House 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom, NN13 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Slade, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1PA

Director15 August 2016Active
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7BE

Director04 January 2023Active
Great Slade, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1PA

Director15 August 2016Active
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7BE

Director04 January 2023Active
Great Slade, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1PA

Director25 April 2016Active
Great Slade, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1PA

Director25 April 2016Active

People with Significant Control

Cara Douglass
Notified on:21 October 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Beta House, 1 Borough Road, Brackley, United Kingdom, NN13 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucy Margaret Shedden
Notified on:25 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Beta House, 1 Borough Road, Brackley, United Kingdom, NN13 7BE
Nature of control:
  • Right to appoint and remove directors
Brent Douglass
Notified on:25 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Beta House, 1 Borough Road, Brackley, United Kingdom, NN13 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Charles Shedden
Notified on:25 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Beta House, 1 Borough Road, Brackley, United Kingdom, NN13 7BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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