BEAVER MANAGEMENT SERVICES LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

BEAVER MANAGEMENT SERVICES LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
BEAVER MANAGEMENT SERVICES LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295160. The accounts status is FULL and accounts are next due on 30/06/2024.

BEAVER MANAGEMENT SERVICES LIMITED - BILLINGHAM

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/05/2022 30/06/2024

Registered Office

20 MANOR WAY
BILLINGHAM
TS23 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN BEALES Nov 1970 British Director 2024-04-02 CURRENT
MR IAN COLE-WILKINS Apr 1982 British Director 2023-03-08 CURRENT
LIZA DIANE LESLEY GRATTON Apr 1980 British Director 2023-03-08 CURRENT
DAVID MAUND Mar 1975 British Director 2024-04-02 CURRENT
MR ANTHONY PAUL SHIPLEY Feb 1966 British Director 2013-02-27 CURRENT
ANTHONY CARLIN Aug 1969 British Director 2024-04-02 CURRENT
BERNADETTE GOODCHILD Jan 1958 British Director 1996-12-20 UNTIL 2010-01-21 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1996-12-20 UNTIL 1996-12-20 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1996-12-20 UNTIL 1996-12-20 RESIGNED
MR ANTHONY JOHN MCNALLY Dec 1955 British Director 2002-02-01 UNTIL 2013-11-20 RESIGNED
BERNADETTE GOODCHILD Jan 1958 British Secretary 1996-12-20 UNTIL 1999-02-28 RESIGNED
MR ANTHONY JOHN MCNALLY Dec 1955 British Secretary 1999-02-28 UNTIL 2013-11-20 RESIGNED
MR GRAHAM JACK LONGHURST Nov 1957 British Director 2001-09-24 UNTIL 2013-05-17 RESIGNED
MR BERNARD KENNETH GOODCHILD Jul 1956 British Director 1996-12-20 UNTIL 2023-03-08 RESIGNED
ROY WILLIAM PARKER Jan 1938 British Director 2001-06-22 UNTIL 2011-08-02 RESIGNED
MR ANDREW WILLIAM HAYGARTH Dec 1968 British Director 2013-11-27 UNTIL 2023-03-07 RESIGNED
BRENDA HAYGARTH Jan 1947 British Director 1998-03-09 UNTIL 1999-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indigo Service Solutions Limited 2023-03-08 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Kenneth Goodchild 2016-04-06 - 2023-03-08 7/1956 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBL ELECTRICAL LIMITED HARTLEPOOL Dissolved... DORMANT 43210 - Electrical installation
C.B.L. - STRAND LTD. BRISTOL Dissolved... NO ACCOUNTS FILED 4531 - Installation electrical wiring etc.
C.B.L. CABLE CONTRACTORS LIMITED HARTLEPOOL Active FULL 43210 - Electrical installation
EDGE TELECOMMS LTD LINCOLNSHIRE Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VOLTEC LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
OAKRIDGE QUARTER HORSES LIMITED MANCHESTER ... UNAUDITED ABRIDGED 93199 - Other sports activities
HAYGARTH TRADING COMPANY LIMITED HARTLEPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
G & H TRADING COMPANY LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
S C + J TRADING COMPANY LIMITED HARTLEPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLBRITE HOMES LIMITED MIDDLESBROUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MONSON CORNER MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
J JH LEISURE LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ST. CATHERINES (LINCOLN) MANAGEMENT COMPANY LIMITED NEWARK Dissolved... DORMANT 98000 - Residents property management
LINCS EQUINE SERVICES LTD DERBY Dissolved... NO ACCOUNTS FILED 0142 - Animal husbandry services, not vets
UK RAIL LTD BILLINGHAM ENGLAND Active SMALL 52290 - Other transportation support activities
INTERNATIONAL MANPOWER LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
INTERNATIONAL MANPOWER GROUP LTD CLEETHORPES ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GJL TALENT LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THE INVICTA FILM PARTNERSHIP NO.8, LLP HARROW Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beaver Management Services Limited Group accounts (Group and Company) 2022-12-14 31-05-2022 £1,203,184 Cash £3,412,764 equity
Beaver Management Services Limited Group accounts (Group and Company) 2021-12-02 31-05-2021 £260,299 Cash £2,397,437 equity
Beaver Management Services Limited Group accounts (Group and Company) 2021-03-04 31-05-2020 £603,727 Cash £1,152,611 equity
Beaver Management Services Limited Group accounts (Group and Company) 2020-02-29 31-05-2019 £45,292 Cash £1,550,726 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.L. POUNDER LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BOURNE RAIL LTD BILLINGHAM ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
DMFA LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
I2I SECURITY AND ELECTRICAL LIMITED BILLINGHAM ENGLAND Active DORMANT 80200 - Security systems service activities
CLEVELAND RESIDENTIAL LIMITED BILLINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACFW PROPERTY LETTINGS LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARPER AND CO ESTATE AGENTS LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NB AESTHETICS TRAINING ACADEMY LTD BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
MOUND TO GROUND LIMITED BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
5 ALLS STOCKTON LIMITED BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars