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Companies House/Billingham/Company profile

BEAVER MANAGEMENT SERVICES LIMITED

Active
03295160·incorporated 1996-12-20

BEAVER MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 20 December 1996 at Companies House (number 03295160; OpenRegistry canonical ID GB-03295160-beaver-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 2,851 active companies registered in Billingham (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-20
Registered Address
20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN, ENGLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BEAVER MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Bmsl Group Holdings Ltd. Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Indigo Service Solutions Limited (United Kingdom reg. 06165906). Notified 2023-03-08. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Icf Holdings Limited. Notified 2024-03-14. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bernard Kenneth Goodchild born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Billingham: