BEAVER MANAGEMENT SERVICES LIMITED
20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM TS23 4HN- Active
- Private Limited Company
- Company No. 03295160
- Last Updated: 04 Apr 2024
Company Profile
BEAVER MANAGEMENT SERVICES LIMITED was incorporated on Friday, December 20, 1996 as a Private Limited Company with registered address in BILLINGHAM. BEAVER MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 27 years 10 months and 21 days.
| Name | BEAVER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03295160 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MANOR WAY BELASIS BUSINESS PARK BILLINGHAM TS23 4HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Indigo Service Solutions Limited Mission Court, NP20 2DW |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Kenneth Goodchild Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 October 2024 |
| Last confirmation statement dated | 10 October 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVER MANAGEMENT SERVICES LIMITED | 20 Dec 1996 |