BEAVER MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BEAVER MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03295160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
20/12/1996
(27 years and 11 months old)
WEBSITE
http://bmsgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BILLINGHAM
TS23 4HN
Telephone: 01642644944
TPS: Yes
Greenwood Business Centre
Regent Road
Manchester
Salford, Lancashire
M5 4QH
1 Crown Court
London
EC2V 6LR
10 Kiln Acre
Wickham Road
Fareham
Hampshire
PO16 7JS
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
TS23 4HN
Telephone: 644944
38 Thistle Street
Edinburgh
Midlothian
EH2 1EN
Telephone: 3572200
4 The Limes
Ingatestone
Essex
CM4 0GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/04/2024 | New Board Member David Maund (932127037) Appointed |
Credit Risk Overview
Want to learn more about BEAVER MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVER MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVER MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
02/04/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/04/2024 | New Board Member David Maund (932127037) Appointed |
| 04/04/2024 | New Board Member Darren Beales (932126934) Appointed |
| 04/04/2024 | New Board Member Anthony Carlin (932126971) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Ian Philip Cole-Wilkins (924399909) Appointed |
| 13/03/2023 | Bernard Kenneth Goodchild (905085147) has left the board |
| 13/03/2023 | Andrew William Haygarth (904105601) has left the board |
| 13/03/2023 | New Board Member Liza Diane Lesley Gratton (928412807) Appointed |
| 16/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 29/11/2013 | New Board Member Anthony Paul Shipley (918321828) Appointed |
| 29/11/2013 | New Board Member Andrew William Haygarth (904105601) Appointed |
| 27/11/2013 | Anthony John McNally (906216880) has left the board |
| 25/10/2013 | New Annual Return filed |
| 22/05/2013 | Graham Jack Longhurst (904838407) has left the board |
| 12/01/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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