This company is commonly known as Beaver Management Services Limited. The company was founded 27 years ago and was given the registration number 03295160. The firm's registered office is in BILLINGHAM. You can find them at 20 Manor Way, Belasis Business Park, Billingham, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BEAVER MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03295160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Manor Way, Belasis Business Park, Billingham, England, TS23 4HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Manor Way, Belasis Business Park, Billingham, England, TS23 4HN | Director | 02 April 2024 | Active |
| 20, Manor Way, Belasis Business Park, Billingham, England, TS23 4HN | Director | 02 April 2024 | Active |
| Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 08 March 2023 | Active |
| Bradbury House, Mission Court, Newport, Wales, NP20 2DW | Director | 08 March 2023 | Active |
| 20, Manor Way, Belasis Business Park, Billingham, England, TS23 4HN | Director | 02 April 2024 | Active |
| Alands Farm, Back Lane, East Hanningfield, Chelmsford, England, CM3 8BL | Director | 27 February 2013 | Active |
| Warren Farm, Wynyard Road, Wolviston, TS22 5ND | Secretary | 20 December 1996 | Active |
| 9 Thistle Close, Northallerton, DL7 8FF | Secretary | 28 February 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 20 December 1996 | Active |
| Warren Farm, Wynyard Road, Wolviston, TS22 5ND | Director | 20 December 1996 | Active |
| Warren Farm Wynyard, Stockton, TS22 5ND | Director | 20 December 1996 | Active |
| Lower Throston House, Lower Throston House, Netherby Gates Hart Lane, Hartlepool, United Kingdom, TS26 0JZ | Director | 27 November 2013 | Active |
| 319 Stockton Road, Hartlepool, TS25 2ND | Director | 09 March 1998 | Active |
| Highfields, Station Road, Potterhanworth, Lincoln, LN4 2DX | Director | 24 September 2001 | Active |
| 9 Thistle Close, Northallerton, DL7 8FF | Director | 01 February 2002 | Active |
| Bryngarth 23 The Ridings, Rothley, Leicester, LE7 7LP | Director | 22 June 2001 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 20 December 1996 | Active |
| Icf Holdings Limited | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW |
| Nature of control | : |
|
| Indigo Service Solutions Limited | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW |
| Nature of control | : |
|
| Mr Bernard Kenneth Goodchild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Manor Way, Billingham, England, TS23 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Capital | Legacy. | Download |
| 2023-11-02 | Insolvency | Legacy. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type full. | Download |
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