BEAVER MANAGEMENT SERVICES LIMITED

BEAVER MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 20 December 1996. The nature of the business includes Support activities for petroleum and natural gas extraction and three other classifications. The company's registered office is on Manor Way, Billingham. The company's accounts were last made up to 31 May 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BEAVER MANAGEMENT SERVICES LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	20 MANOR WAY
Address Line 2	BELASIS BUSINESS PARK
Post Town	BILLINGHAM
Country	ENGLAND
Postcode	TS23 4HN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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.

Company Name History

From incorporation onwards:

BEAVER MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

DARREN BEALES

(~53 year old British national)

20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2024

ANTHONY CARLIN

(~54 year old British national)

20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/04/2024

MR IAN PHILIP COLE-WILKINS

(~42 year old British national)

BRADBURY HOUSE MISSION COURT, NEWPORT, NP20 2DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 08/03/2023

MRS LIZA DIANE LESLEY GRATTON

(~44 year old British national)

BRADBURY HOUSE MISSION COURT, NEWPORT, NP20 2DW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

DAVID MAUND

(~49 year old British national)

20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/04/2024

MR ANTHONY PAUL SHIPLEY

(~58 year old British national)

ALANDS FARM BACK LANE, EAST HANNINGFIELD, CHELMSFORD, ESSEX, CM3 8BL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2013

Connections

(Shared officers)

BEMA RAIL TRAINING ACADEMY LIMITED

MR IAN PHILIP COLE-WILKINS
MRS LIZA DIANE LESLEY GRATTON
MR ANTHONY PAUL SHIPLEY

BEMA RAIL TRAINING LIMITED

MR IAN PHILIP COLE-WILKINS
MRS LIZA DIANE LESLEY GRATTON
MR ANTHONY PAUL SHIPLEY

BMS RAIL LIMITED

MR IAN PHILIP COLE-WILKINS
MRS LIZA DIANE LESLEY GRATTON

BMSL GROUP HOLDINGS LIMITED

MRS LIZA DIANE LESLEY GRATTON
MR ANTHONY PAUL SHIPLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)