Company Information for BEAVER MANAGEMENT SERVICES LIMITED
20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEAVER MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
20 MANOR WAY BELASIS BUSINESS PARK BILLINGHAM TS23 4HN Other companies in TS2 | |
Company Number | 03295160 | |
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Company ID Number | 03295160 | |
Date formed | 1996-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB675499963 |
Last Datalog update: | 2024-07-06 00:08:43 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD KENNETH GOODCHILD |
||
ANDREW WILLIAM HAYGARTH |
||
ANTHONY PAUL SHIPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN MCNALLY |
Company Secretary | ||
ANTHONY JOHN MCNALLY |
Director | ||
GRAHAM JACK LONGHURST |
Director | ||
ROY WILLIAM PARKER |
Director | ||
BERNADETTE GOODCHILD |
Director | ||
BRENDA HAYGARTH |
Director | ||
BERNADETTE GOODCHILD |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE MANPOWER SUPPORT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BOURNE MANPOWER SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
BMSL CONTRACTING LTD | Director | 2014-01-17 | CURRENT | 2008-04-03 | Active | |
BMSL PROPERTIES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-05-06 | |
C.B.L. CABLE CONTRACTORS LIMITED | Director | 2000-05-22 | CURRENT | 1994-11-14 | Active | |
MARINA LEISURE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2014-11-18 | |
J JH LEISURE LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-10-14 | |
S C + J TRADING COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
G & H TRADING COMPANY LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Liquidation | |
C.B.L. CABLE CONTRACTORS LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
C.B.L. - STRAND LTD. | Director | 1994-08-10 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
CBL ELECTRICAL LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
WITTON CONSULTANCY SERVICES LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LEC5 RAIL PERSONNEL LIMITED | Director | 2017-11-10 | CURRENT | 2012-11-16 | Active | |
MANLEY SUMMERS LIMITED | Director | 2017-04-28 | CURRENT | 1985-11-14 | Active | |
BMSL CONTRACTING LTD | Director | 2015-02-25 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED DARREN BEALES | ||
DIRECTOR APPOINTED ANTHONY CARLIN | ||
DIRECTOR APPOINTED DAVID MAUND | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
Current accounting period extended from 31/05/23 TO 30/09/23 | ||
Notification of Indigo Service Solutions Limited as a person with significant control on 2023-03-08 | ||
CESSATION OF BERNARD KENNETH GOODCHILD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD KENNETH GOODCHILD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HAYGARTH | ||
DIRECTOR APPOINTED MR IAN PHILIP COLE-WILKINS | ||
Director's details changed for Mrs Liza Diane Lesley Gratton on 2023-03-08 | ||
Sub-division of shares on 2023-01-30 | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 30/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 30/01/2023</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Royal Middlehaven House, 1st Floor, 21 Gosford Street Middlesbrough Cleveland TS2 1BB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 959117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 959117 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 959117 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Paul Shipley on 2014-03-21 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 975832 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HAYGARTH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNALLY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MCNALLY | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONGHURST | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 20/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GOODCHILD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JACK LONGHURST / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GOODCHILD / 13/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: FERRY HOUSE FERRY ROAD MIDDLESBROUGH TS2 1PL | |
88(2)R | AD 09/01/06--------- £ SI 5640@1=5640 £ IC 55555/61195 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/05/01--------- £ SI 49900@1=49900 £ IC 100/50000 | |
88(2)R | AD 24/09/01--------- £ SI 5555@1=5555 £ IC 50000/55555 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 05/12/00 | |
123 | £ NC 10000/1000000 05/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CROWN COURT PROPERTY LONDON LIMITED | |
DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | HATTON CROSS LIMITED | |
DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | SASSOON DEVELOPMENTS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SUNDERLAND LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
FIXED CHARGE OVER BOOK DEBTS | Satisfied | NMB-HELLER LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVER MANAGEMENT SERVICES LIMITED
BEAVER MANAGEMENT SERVICES LIMITED owns 2 domain names.
bmsgroupltd.co.uk bmsl.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BEAVER MANAGEMENT SERVICES LIMITED are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |