BEAVER MANAGEMENT SERVICES LIMITED

Register to unlock more data on OkredoRegister

BEAVER MANAGEMENT SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03295160

Incorporation date

20/12/1996

Size

Full

Contacts

Registered address

Registered address

20 Manor Way, Belasis Business Park, Billingham TS23 4HNCopy
copy info iconCopy
See on map
Latest events (Record since 20/12/1996)
dot icon12/03/2026
Registration of charge 032951600010, created on 2026-03-09
dot icon22/01/2026
Appointment of Mr Huw David Davies as a director on 2026-01-19
dot icon11/12/2025
Director's details changed for Anthony Carlin on 2025-12-11
dot icon14/10/2025
Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon15/07/2025
Full accounts made up to 2024-09-30
dot icon13/05/2025
Statement of capital on 2025-05-13
dot icon23/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon27/08/2024
Cessation of Icf Holdings Limited as a person with significant control on 2024-05-15
dot icon27/08/2024
Notification of Bmsl Group Holdings Ltd as a person with significant control on 2024-05-15
dot icon19/06/2024
Full accounts made up to 2023-09-30
dot icon18/04/2024
Cessation of Indigo Service Solutions Limited as a person with significant control on 2024-03-14
dot icon18/04/2024
Notification of Icf Holdings Limited as a person with significant control on 2024-03-14
dot icon02/04/2024
Appointment of Darren Beales as a director on 2024-04-02
dot icon02/04/2024
Appointment of Anthony Carlin as a director on 2024-04-02
dot icon02/04/2024
Appointment of David Maund as a director on 2024-04-02
dot icon02/11/2023
Resolutions
dot icon02/11/2023
Solvency Statement dated 07/03/23
dot icon02/11/2023
Statement by Directors
dot icon23/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon07/09/2023
Current accounting period extended from 2023-05-31 to 2023-09-30
dot icon09/03/2023
Notification of Indigo Service Solutions Limited as a person with significant control on 2023-03-08
dot icon09/03/2023
Cessation of Bernard Kenneth Goodchild as a person with significant control on 2023-03-08
dot icon09/03/2023
Appointment of Mrs Liza Diane Lesley Gratton as a director on 2023-03-08
dot icon09/03/2023
Termination of appointment of Bernard Kenneth Goodchild as a director on 2023-03-08
dot icon09/03/2023
Termination of appointment of Andrew William Haygarth as a director on 2023-03-07
dot icon09/03/2023
Appointment of Mr Ian Philip Cole-Wilkins as a director on 2023-03-08
dot icon09/03/2023
Director's details changed for Mrs Liza Diane Lesley Gratton on 2023-03-08
dot icon02/02/2023
Sub-division of shares on 2023-01-30
dot icon01/02/2023
Resolutions
dot icon31/01/2023
Satisfaction of charge 6 in full
dot icon13/12/2022
Full accounts made up to 2022-05-31
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon01/12/2021
Full accounts made up to 2021-05-31
dot icon19/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon03/03/2021
Full accounts made up to 2020-05-31
dot icon16/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon28/02/2020
Full accounts made up to 2019-05-31
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with updates
dot icon13/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon03/12/2018
Group of companies' accounts made up to 2018-05-31
dot icon12/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon16/08/2018
Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 2018-08-16
dot icon02/01/2018
Group of companies' accounts made up to 2017-05-31
dot icon21/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon25/07/2017
Registered office address changed from Royal Middlehaven House, 1st Floor, 21 Gosford Street Middlesbrough Cleveland TS2 1BB to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 2017-07-25
dot icon18/12/2016
Group of companies' accounts made up to 2016-05-31
dot icon14/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon11/12/2015
Group of companies' accounts made up to 2015-05-31
dot icon05/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon07/01/2015
Group of companies' accounts made up to 2014-05-31
dot icon10/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon16/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon24/03/2014
Director's details changed for Mr Anthony Paul Shipley on 2014-03-21
dot icon13/03/2014
Statement of capital following an allotment of shares on 2013-12-23
dot icon10/12/2013
Group of companies' accounts made up to 2013-05-31
dot icon27/11/2013
Appointment of Mr Andrew William Haygarth as a director
dot icon27/11/2013
Appointment of Mr Anthony Paul Shipley as a director
dot icon25/11/2013
Termination of appointment of Anthony Mcnally as a director
dot icon25/11/2013
Termination of appointment of Anthony Mcnally as a secretary
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon20/05/2013
Termination of appointment of Graham Longhurst as a director
dot icon08/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon10/12/2012
Group of companies' accounts made up to 2012-05-31
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 9
dot icon09/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon08/12/2011
Group of companies' accounts made up to 2011-05-31
dot icon07/09/2011
Termination of appointment of Roy Parker as a director
dot icon14/02/2011
Group of companies' accounts made up to 2010-05-31
dot icon07/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon04/08/2010
Auditor's resignation
dot icon21/01/2010
Termination of appointment of Bernadette Goodchild as a director
dot icon19/01/2010
Group of companies' accounts made up to 2009-05-31
dot icon19/01/2010
Amended group of companies' accounts made up to 2008-05-31
dot icon13/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon13/01/2010
Director's details changed for Graham Jack Longhurst on 2010-01-13
dot icon13/01/2010
Director's details changed for Bernadette Goodchild on 2010-01-13
dot icon04/04/2009
Group of companies' accounts made up to 2008-05-31
dot icon05/01/2009
Return made up to 20/12/08; full list of members
dot icon29/09/2008
Group of companies' accounts made up to 2007-05-31
dot icon11/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/04/2008
Return made up to 20/12/07; full list of members
dot icon28/06/2007
Particulars of mortgage/charge
dot icon26/06/2007
Group of companies' accounts made up to 2006-05-31
dot icon13/04/2007
Return made up to 20/12/06; full list of members
dot icon09/01/2007
Registered office changed on 09/01/07 from: ferry house ferry road middlesbrough TS2 1PL
dot icon15/09/2006
Ad 09/01/06--------- £ si 5640@1=5640 £ ic 55555/61195
dot icon28/04/2006
Group of companies' accounts made up to 2005-05-31
dot icon31/01/2006
Return made up to 20/12/05; full list of members
dot icon07/01/2006
Particulars of mortgage/charge
dot icon10/11/2005
Declaration of satisfaction of mortgage/charge
dot icon10/11/2005
Declaration of satisfaction of mortgage/charge
dot icon04/11/2005
Particulars of mortgage/charge
dot icon11/05/2005
Group of companies' accounts made up to 2004-05-31
dot icon17/01/2005
Return made up to 20/12/04; full list of members
dot icon05/04/2004
Group of companies' accounts made up to 2003-05-31
dot icon13/01/2004
Return made up to 20/12/03; full list of members
dot icon25/06/2003
Group of companies' accounts made up to 2002-05-31
dot icon19/03/2003
Particulars of mortgage/charge
dot icon09/01/2003
Return made up to 20/12/02; full list of members
dot icon05/12/2002
Declaration of satisfaction of mortgage/charge
dot icon05/12/2002
Declaration of satisfaction of mortgage/charge
dot icon03/04/2002
Group of companies' accounts made up to 2001-05-31
dot icon15/02/2002
New director appointed
dot icon24/01/2002
Return made up to 20/12/01; full list of members
dot icon27/09/2001
Ad 24/09/01--------- £ si 5555@1=5555 £ ic 50000/55555
dot icon27/09/2001
Ad 31/05/01--------- £ si 49900@1=49900 £ ic 100/50000
dot icon27/09/2001
New director appointed
dot icon21/08/2001
New director appointed
dot icon30/01/2001
Return made up to 20/12/00; full list of members
dot icon08/12/2000
Resolutions
dot icon08/12/2000
£ nc 10000/1000000 05/12/00
dot icon15/11/2000
Full group accounts made up to 2000-05-31
dot icon16/10/2000
Return made up to 20/12/99; full list of members; amend
dot icon11/10/2000
New secretary appointed
dot icon20/01/2000
Return made up to 20/12/99; full list of members
dot icon21/11/1999
Full accounts made up to 1999-05-31
dot icon19/10/1999
Particulars of mortgage/charge
dot icon23/04/1999
Particulars of mortgage/charge
dot icon21/04/1999
Particulars of mortgage/charge
dot icon03/03/1999
Return made up to 20/12/98; full list of members; amend
dot icon15/01/1999
Return made up to 20/12/98; no change of members
dot icon27/11/1998
Accounting reference date extended from 31/12/98 to 31/05/99
dot icon18/09/1998
Return made up to 20/12/97; full list of members
dot icon14/08/1998
Registered office changed on 14/08/98 from: 5 west wynd killingworth newcastle upon tyne NE12 0FP
dot icon14/07/1998
Compulsory strike-off action has been discontinued
dot icon10/07/1998
Full accounts made up to 1997-12-31
dot icon07/07/1998
First Gazette notice for compulsory strike-off
dot icon17/03/1998
New director appointed
dot icon23/04/1997
Registered office changed on 23/04/97 from: 273 linthorpe road middlesborough cleveland TS1 3QS
dot icon05/03/1997
Particulars of mortgage/charge
dot icon15/01/1997
New secretary appointed;new director appointed
dot icon03/01/1997
Director resigned
dot icon03/01/1997
Secretary resigned
dot icon03/01/1997
New director appointed
dot icon03/01/1997
Registered office changed on 03/01/97 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF
dot icon20/12/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

270
2022
change arrow icon+362.23 % *

* during past year

Cash in Bank

£1,203,184.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
268
2.40M
-
0.00
260.30K
-
2022
270
3.41M
-
0.00
1.20M
-
2022
270
3.41M
-
0.00
1.20M
-

Employees

2022

Employees

270 Ascended1 % *

Net Assets(GBP)

3.41M £Ascended42.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended362.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEAVER MANAGEMENT SERVICES LIMITED

BEAVER MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 270 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER MANAGEMENT SERVICES LIMITED?

toggle

BEAVER MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 20/12/1996 .

Where is BEAVER MANAGEMENT SERVICES LIMITED located?

toggle

BEAVER MANAGEMENT SERVICES LIMITED is registered at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN.

What does BEAVER MANAGEMENT SERVICES LIMITED do?

toggle

BEAVER MANAGEMENT SERVICES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

How many employees does BEAVER MANAGEMENT SERVICES LIMITED have?

toggle

BEAVER MANAGEMENT SERVICES LIMITED had 270 employees in 2022.

What is the latest filing for BEAVER MANAGEMENT SERVICES LIMITED?

toggle

The latest filing was on 12/03/2026: Registration of charge 032951600010, created on 2026-03-09.