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Beaver Management Services Limited

Beaver Management Services Limited is an active company incorporated on 20 December 1996 with the registered office located in Billingham, County Durham. Beaver Management Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03295160
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (23 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
England
Same address for the past 7 years
Telephone
01642644944
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1982
Director • British • Lives in Scotland • Born in Aug 1969
Director • Managing Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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BMSL Contracting Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Bema Rail Training Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Bema Rail Training Academy Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Lec5 Rail Personnel Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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UK Rail Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Lec5 Rail Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Woodlands Group Holdings Limited
Anthony Paul Shipley and Liza Diane Lesley Gratton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£264K
Decreased by £617K (-70%)
Turnover
£76.53M
Decreased by £4.94M (-6%)
Employees
109
Decreased by 9 (-8%)
Total Assets
£18.69M
Increased by £2.23M (+14%)
Total Liabilities
-£13.55M
Increased by £316K (+2%)
Net Assets
£5.14M
Increased by £1.91M (+59%)
Debt Ratio (%)
72%
Decreased by 7.89% (-10%)
Latest Activity
Liza Diane Lesley Gratton Resigned
23 Days Ago on 9 Oct 2025
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Bmsl Group Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Icf Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Anthony Carlin Appointed
1 Year 7 Months Ago on 2 Apr 2024
Indigo Service Solutions Limited (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
Icf Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Liza Diane Lesley Gratton as a director on 9 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Statement of capital on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Icf Holdings Limited as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
Repayment History
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