Beaver Management Services Limited
Company Profile
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MediumBeaver Management Services Limited
03295160•Private Limited With Share Capital
20 Manor Way, Belasis Business Park, Billingham, TS234HN
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Incorporated
20/12/1996
Company Age
29 years
Directors
7
Employees
109
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beaver Management Services Limited (03295160) is a private limited with share capital incorporated on 20/12/1996 (29 years old) and registered in billingham, TS234HN. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Bmsl was formed in 1996 to provide specialist support to the construction industry. with a management structure consisting of recruitment and industry specific professionals, bmsl is able to supply and tailor services that meet the requirements of the client. all consultants receive comprehensive tr...
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 20/12/1996
TS234HN
109 employees
Financial Overview
Total Assets
£18.69M
Liabilities
£13.55M
Net Assets
£5.14M
Turnover
£76.53M
Cash
£263.8K
Key Metrics
109
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Legacy
Category:Capital
Date:02-11-2023
Legacy
Category:Insolvency
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Auditors Resignation Company
Category:Auditors
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:11-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Mortgage
Date:28-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Capital
Date:15-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Mortgage
Date:07-01-2006
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:13-01-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date15/07/2025
Latest Accounts30/09/2024
Trading Addresses
1 Crown Court, London, EC2V6LR
10 Kiln Acre, Wickham Road, Fareham, Hampshire, PO167JS
20 Manor Way, Belasis Business Park, Billingham, Ts23 4Hn, TS234HNRegistered
38 Thistle Street, Edinburgh, Midlothian, EH21EN
4 The Limes, Ingatestone, Essex, CM40GH
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