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 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
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 |
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 |