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Companies House/Buckingham/Company profile

BETAQUIP HOLDINGS LIMITED

Active
10145046·incorporated 2016-04-25

BETAQUIP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2016 at Companies House (number 10145046; OpenRegistry canonical ID GB-10145046-betaquip-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,479 active companies registered in Buckingham, Buckinghamshire (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-25
Registered Address
GREAT SLADE, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BETAQUIP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Cara Yvonne Douglass born 1978 resident in England, British national. Notified 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brent Douglass born 1978 resident in England, British national. Notified 2016-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Lucy Margaret Shedden born 1951 resident in United Kingdom, British national. Notified 2016-04-25. Ceased 2026-04-04.
    • Has the right to appoint and remove directors
  • Christopher Charles Shedden born 1952 resident in United Kingdom, British national. Notified 2016-04-25. Ceased 2026-04-04.
    • Has significant influence or control

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