Beaver Management Services Limited

Company Name	Beaver Management Services Limited
Company Status	Active
Company Number	03295160
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Paul Shipley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Alands Farm Back Lane East Hanningfield Chelmsford Essex CM3 8BL

Director Name	Mrs Liza Diane Lesley Gratton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House Mission Court Newport NP20 2DW Wales

Director Name	Mr Ian Philip Cole-Wilkins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bradbury House Mission Court Newport NP20 2DW Wales

Director Name	David Maund
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(27 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Manor Way Belasis Business Park Billingham TS23 4HN

Director Name	Anthony Carlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(27 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Manor Way Belasis Business Park Billingham TS23 4HN

Director Name	Darren Beales
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(27 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Way Belasis Business Park Billingham TS23 4HN

Director Name	Bernadette Goodchild
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Wynyard Road Wolviston Teesside TS22 5ND

Director Name	Mr Bernard Kenneth Goodchild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Wynyard Stockton Cleveland TS22 5ND

Secretary Name	Bernadette Goodchild
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Wynyard Road Wolviston Teesside TS22 5ND

Director Name	Brenda Haygarth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1999)
Role	Office Manager
Correspondence Address	319 Stockton Road Hartlepool Cleveland TS25 2ND

Secretary Name	Mr Anthony John McNally
Nationality	British
Status	Resigned
Appointed	28 February 1999(2 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Thistle Close Northallerton North Yorkshire DL7 8FF

Director Name	Mr Roy William Parker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryngarth 23 The Ridings Rothley Leicester Leicestershire LE7 7LP

Director Name	Graham Jack Longhurst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(4 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 May 2013)
Role	M Director
Country of Residence	United Kingdom
Correspondence Address	Highfields Station Road, Potterhanworth Lincoln Lincolnshire LN4 2DX

Director Name	Mr Anthony John McNally
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 20 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Thistle Close Northallerton North Yorkshire DL7 8FF

Director Name	Mr Andrew William Haygarth
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2023)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lower Throston House Lower Throston House Netherby Gates Hart Lane Hartlepool Cleveland TS26 0JZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	bmsgroupltd.co.uk
Email address	[email protected]

Location

Registered Address	20 Manor Way Belasis Business Park Billingham TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	9 other UK companies use this postal address

Shareholders

959.1k at £1	B.k. Goodchild 100.00% Ordinary

Financials

Year	2014
Turnover	£61,143,065
Gross Profit	£7,100,764
Net Worth	£5,039,925
Cash	£1,420,419
Current Liabilities	£12,384,092

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

8 October 2012	Delivered on: 17 October 2012 Persons entitled: Crown Court Property London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the amount from time to time standing to the credit of the separate interest bearing deposit account. Outstanding
25 June 2007	Delivered on: 28 June 2007 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
31 December 2005	Delivered on: 7 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 November 2005	Delivered on: 4 November 2005 Persons entitled: Hatton Cross Limited Classification: Rent deposit deed Secured details: Â£14,380.00 due or to become due from the company to. Particulars: A deposit of 14,380.00 together with all further monies due and payable. Outstanding
11 March 2003	Delivered on: 19 March 2003 Satisfied on: 8 August 2008 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property assets business undertaking and rights fixed or floating including legally or equitably mortgaged property plant and machinery property rights debt trust accounts securities intellectual property goodwill contracts insolvency act realisations vat recoveries cash and stock-in-trade. Fully Satisfied
12 October 1999	Delivered on: 19 October 1999 Satisfied on: 10 November 2005 Persons entitled: Sassoon Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Amount standing to the credit of an account with american express bank or other bank in london opened by the chargee and designated with the name of the company. Fully Satisfied
21 April 1999	Delivered on: 23 April 1999 Satisfied on: 10 November 2005 Persons entitled: Bibby Factors Sunderland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any debt the ownership of which fail to vest absolutely with all related rights thereon and all amounts of indebtedness whatsoever; floating charge over all monies received in respect of other debts. See the mortgage charge document for full details. Fully Satisfied
20 April 1999	Delivered on: 21 April 1999 Satisfied on: 5 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or B.C.I.S. beaver cable installation services LTD to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 1997	Delivered on: 5 March 1997 Satisfied on: 5 December 2002 Persons entitled: Nmb-Heller Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company under any present or future factoring agreement for the purchase of book debts and all other debts with the full benefit of all rights/remedies thereto. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Full accounts made up to 31 May 2020 (39 pages)
16 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
28 February 2020	Full accounts made up to 31 May 2019 (33 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (3 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 December 2018	Group of companies' accounts made up to 31 May 2018 (33 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018 (1 page)
2 January 2018	Group of companies' accounts made up to 31 May 2017 (36 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from Royal Middlehaven House, 1st Floor, 21 Gosford Street Middlesbrough Cleveland TS2 1BB to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Royal Middlehaven House, 1st Floor, 21 Gosford Street Middlesbrough Cleveland TS2 1BB to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 25 July 2017 (1 page)
18 December 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
18 December 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
11 December 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
11 December 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 959,117 (5 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 959,117 (5 pages)
7 January 2015	Group of companies' accounts made up to 31 May 2014 (32 pages)
7 January 2015	Group of companies' accounts made up to 31 May 2014 (32 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 959,117 (6 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 959,117 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 975,832 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 975,832 (6 pages)
24 March 2014	Director's details changed for Mr Anthony Paul Shipley on 21 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Anthony Paul Shipley on 21 March 2014 (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 975,832 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 975,832 (3 pages)
10 December 2013	Group of companies' accounts made up to 31 May 2013 (31 pages)
10 December 2013	Group of companies' accounts made up to 31 May 2013 (31 pages)
27 November 2013	Appointment of Mr Andrew William Haygarth as a director (2 pages)
27 November 2013	Appointment of Mr Anthony Paul Shipley as a director (2 pages)
27 November 2013	Appointment of Mr Andrew William Haygarth as a director (2 pages)
27 November 2013	Appointment of Mr Anthony Paul Shipley as a director (2 pages)
25 November 2013	Termination of appointment of Anthony Mcnally as a director (1 page)
25 November 2013	Termination of appointment of Anthony Mcnally as a secretary (1 page)
25 November 2013	Termination of appointment of Anthony Mcnally as a director (1 page)
25 November 2013	Termination of appointment of Anthony Mcnally as a secretary (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
20 May 2013	Termination of appointment of Graham Longhurst as a director (1 page)
20 May 2013	Termination of appointment of Graham Longhurst as a director (1 page)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Group of companies' accounts made up to 31 May 2012 (30 pages)
10 December 2012	Group of companies' accounts made up to 31 May 2012 (30 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Group of companies' accounts made up to 31 May 2011 (35 pages)
8 December 2011	Group of companies' accounts made up to 31 May 2011 (35 pages)
7 September 2011	Termination of appointment of Roy Parker as a director (2 pages)
7 September 2011	Termination of appointment of Roy Parker as a director (2 pages)
14 February 2011	Group of companies' accounts made up to 31 May 2010 (35 pages)
14 February 2011	Group of companies' accounts made up to 31 May 2010 (35 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
4 August 2010	Auditor's resignation (1 page)
4 August 2010	Auditor's resignation (1 page)
21 January 2010	Termination of appointment of Bernadette Goodchild as a director (1 page)
21 January 2010	Termination of appointment of Bernadette Goodchild as a director (1 page)
19 January 2010	Group of companies' accounts made up to 31 May 2009 (36 pages)
19 January 2010	Amended group of companies' accounts made up to 31 May 2008 (39 pages)
19 January 2010	Amended group of companies' accounts made up to 31 May 2008 (39 pages)
19 January 2010	Group of companies' accounts made up to 31 May 2009 (36 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Bernadette Goodchild on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Bernadette Goodchild on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Graham Jack Longhurst on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Jack Longhurst on 13 January 2010 (2 pages)
4 April 2009	Group of companies' accounts made up to 31 May 2008 (38 pages)
4 April 2009	Group of companies' accounts made up to 31 May 2008 (38 pages)
5 January 2009	Return made up to 20/12/08; full list of members (7 pages)
5 January 2009	Return made up to 20/12/08; full list of members (7 pages)
29 September 2008	Group of companies' accounts made up to 31 May 2007 (37 pages)
29 September 2008	Group of companies' accounts made up to 31 May 2007 (37 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 April 2008	Return made up to 20/12/07; full list of members (7 pages)
11 April 2008	Return made up to 20/12/07; full list of members (7 pages)
28 June 2007	Particulars of mortgage/charge (7 pages)
28 June 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Group of companies' accounts made up to 31 May 2006 (26 pages)
26 June 2007	Group of companies' accounts made up to 31 May 2006 (26 pages)
13 April 2007	Return made up to 20/12/06; full list of members (5 pages)
13 April 2007	Return made up to 20/12/06; full list of members (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: ferry house ferry road middlesbrough TS2 1PL (1 page)
9 January 2007	Registered office changed on 09/01/07 from: ferry house ferry road middlesbrough TS2 1PL (1 page)
15 September 2006	Ad 09/01/06--------- Â£ si 5640@1=5640 Â£ ic 55555/61195 (2 pages)
15 September 2006	Ad 09/01/06--------- Â£ si 5640@1=5640 Â£ ic 55555/61195 (2 pages)
28 April 2006	Group of companies' accounts made up to 31 May 2005 (23 pages)
28 April 2006	Group of companies' accounts made up to 31 May 2005 (23 pages)
31 January 2006	Return made up to 20/12/05; full list of members (3 pages)
31 January 2006	Return made up to 20/12/05; full list of members (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
11 May 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
17 January 2005	Return made up to 20/12/04; full list of members (8 pages)
17 January 2005	Return made up to 20/12/04; full list of members (8 pages)
5 April 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
5 April 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
13 January 2004	Return made up to 20/12/03; full list of members (8 pages)
13 January 2004	Return made up to 20/12/03; full list of members (8 pages)
25 June 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
25 June 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Return made up to 20/12/02; full list of members (8 pages)
9 January 2003	Return made up to 20/12/02; full list of members (8 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
24 January 2002	Return made up to 20/12/01; full list of members (7 pages)
24 January 2002	Return made up to 20/12/01; full list of members (7 pages)
27 September 2001	Ad 24/09/01--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Ad 31/05/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 September 2001	Ad 31/05/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 August 2001	New director appointed (1 page)
21 August 2001	New director appointed (1 page)
30 January 2001	Return made up to 20/12/00; full list of members (6 pages)
30 January 2001	Return made up to 20/12/00; full list of members (6 pages)
8 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Â£ nc 10000/1000000 05/12/00 (1 page)
8 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Â£ nc 10000/1000000 05/12/00 (1 page)
15 November 2000	Full group accounts made up to 31 May 2000 (23 pages)
15 November 2000	Full group accounts made up to 31 May 2000 (23 pages)
16 October 2000	Return made up to 20/12/99; full list of members; amend (8 pages)
16 October 2000	Return made up to 20/12/99; full list of members; amend (8 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 November 1999	Full accounts made up to 31 May 1999 (12 pages)
21 November 1999	Full accounts made up to 31 May 1999 (12 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (7 pages)
21 April 1999	Particulars of mortgage/charge (7 pages)
3 March 1999	Return made up to 20/12/98; full list of members; amend (8 pages)
3 March 1999	Return made up to 20/12/98; full list of members; amend (8 pages)
15 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
27 November 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
18 September 1998	Return made up to 20/12/97; full list of members (6 pages)
18 September 1998	Return made up to 20/12/97; full list of members (6 pages)
14 August 1998	Registered office changed on 14/08/98 from: 5 west wynd killingworth newcastle upon tyne NE12 0FP (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 5 west wynd killingworth newcastle upon tyne NE12 0FP (1 page)
14 July 1998	Compulsory strike-off action has been discontinued (1 page)
14 July 1998	Compulsory strike-off action has been discontinued (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (12 pages)
10 July 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 273 linthorpe road middlesborough cleveland TS1 3QS (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 273 linthorpe road middlesborough cleveland TS1 3QS (1 page)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page)
3 January 1997	Secretary resigned (1 page)
20 December 1996	Incorporation (12 pages)
20 December 1996	Incorporation (12 pages)

Beaver Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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