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Beaver Management Service Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
  • Company Details
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Company Details
  • Business Name
    Beaver Management Service Limited
  • Address
    ******************
  • SIC Codes
    09100, 42990, 43999, 82990
  • SIC Description
    Support activities for petroleum and natural gas extraction, Construction of other civil engineering projects n.e.c., Other specialised construction activities n.e.c., Other business support service activities n.e.c.
  • Company Number
    03295160
  • Listing UID
    188937
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Location
  • Beaver Mangement Services LTD, 20, Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN

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Geolocation Details
  • Latitude
    54.601203
  • Longitude
    -1.263079
  • Easting
    447706.0
  • Northing
    523140.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL465273
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 6, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BEALES, Darren
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: director
    Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
    CARLIN, Anthony James
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: director
    Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
    COLE-WILKINS, Ian Philip
    Appointed On: March 8, 2023
    Occupation: N/A
    Role: director
    Address: Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
    DAVIES, Huw David
    Appointed On: January 19, 2026
    Occupation: N/A
    Role: director
    Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
    MAUND, David
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: director
    Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
    SHIPLEY, Anthony Paul
    Appointed On: February 27, 2013
    Occupation: N/A
    Role: director
    Address: Alands Farm, Back Lane, East Hanningfield, Chelmsford, Essex, CM3 8BL, England
    GOODCHILD, Bernadette
    Appointed On: December 20, 1996
    Occupation: N/A
    Role: secretary
    Address: Warren Farm, Wynyard Road, Wolviston, Teesside, TS22 5ND
    Resigned On: February 28, 1999
    MCNALLY, Anthony John
    Appointed On: February 28, 1999
    Occupation: N/A
    Role: secretary
    Address: 9 Thistle Close, Northallerton, North Yorkshire, DL7 8FF
    Resigned On: November 20, 2013
    JL NOMINEES TWO LIMITED
    Appointed On: December 20, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: December 20, 1996
    GOODCHILD, Bernadette
    Appointed On: December 20, 1996
    Occupation: N/A
    Role: director
    Address: Warren Farm, Wynyard Road, Wolviston, Teesside, TS22 5ND
    Resigned On: January 21, 2010
    GOODCHILD, Bernard Kenneth
    Appointed On: December 20, 1996
    Occupation: N/A
    Role: director
    Address: Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND
    Resigned On: March 8, 2023
    GRATTON, Liza Diane Lesley
    Appointed On: March 8, 2023
    Occupation: N/A
    Role: director
    Address: Bradbury House, Mission Court, Newport, NP20 2DW, Wales
    Resigned On: October 9, 2025
    HAYGARTH, Andrew William
    Appointed On: November 27, 2013
    Occupation: N/A
    Role: director
    Address: Lower Throston House, Lower Throston House, Netherby Gates Hart Lane, Hartlepool, Cleveland, TS26 0JZ, United Kingdom
    Resigned On: March 7, 2023
    HAYGARTH, Brenda
    Appointed On: March 9, 1998
    Occupation: N/A
    Role: director
    Address: 319 Stockton Road, Hartlepool, Cleveland, TS25 2ND
    Resigned On: October 28, 1999
    LONGHURST, Graham Jack
    Appointed On: September 24, 2001
    Occupation: N/A
    Role: director
    Address: Highfields, Station Road, Potterhanworth, Lincoln, Lincolnshire, LN4 2DX
    Resigned On: May 17, 2013
    MCNALLY, Anthony John
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: 9 Thistle Close, Northallerton, North Yorkshire, DL7 8FF
    Resigned On: November 20, 2013
    PARKER, Roy William
    Appointed On: June 22, 2001
    Occupation: N/A
    Role: director
    Address: Bryngarth 23 The Ridings, Rothley, Leicester, Leicestershire, LE7 7LP
    Resigned On: August 2, 2011
    JL NOMINEES ONE LIMITED
    Appointed On: December 20, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: December 20, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    BEAVER MANAGEMENT SERVICES LIMITED
    Company Number
    03295160
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 9, 2025
    Next Due
    October 23, 2026
    Next Made Up To
    October 9, 2026
    Overdue
    No
    Date Of Creation
    December 20, 1996
    ETag
    738b1f94df8fb0e0cfe08f8ac723731688003700
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 10, 2015
    Registered Office Address
    Address Line 1
    20 Manor Way
    Address Line 2
    Belasis Business Park
    country
    England
    Locality
    Billingham
    Post Code
    TS23 4HN
    Type
    ltd

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