Beaver Management Services Limited
- Company number
- 03295160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1996
- Nature of business
- Support activities for petroleum and natural gas mining
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Other business support service activities n.e.c. - Corporate group
- ICF Holdings Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLIN, Anthony James | Director | 2 Apr 2024 | |
| BEALES, Darren | Director | 2 Apr 2024 | |
| MAUND, David | Director | 2 Apr 2024 | |
| COLE-WILKINS, Ian Philip | Director | 8 Mar 2023 | |
| SHIPLEY, Anthony Paul | Director | 27 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmsl Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Icf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Mar 2024 | 15 May 2024 |
| Indigo Service Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 | 14 Mar 2024 |
| Mr Bernard Kenneth Goodchild | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 8 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £210,056 | 1 |
| 30 Sep 2024 | - | £5,139,966 | £263,753 | 118 |
| 30 Sep 2023 | - | £3,227,567 | £880,653 | 115 |
| 31 May 2022 | £72,545,465 | £2,978,573 | £2,171,615 | 268 |
| 31 May 2021 | £66,060,801 | £2,908,344 | £1,131,896 | 505 |
| 31 May 2020 | £77,304,035 | £2,939,702 | £1,907,883 | 496 |
| 31 May 2019 | £95,117,726 | £4,186,964 | £2,281,218 | 594 |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
Connections
Owned by
Beaver Management Services Limited → Bmsl Group Holdings Limited → ICF Holdings Limited
Controls
- Lec5 Rail Limited (09301859)
Directors’ other companies
- BEALES, Darren - Director at Manley Summers Limited
- COLE-WILKINS, Ian Philip - Director at Manley Summers Limited
- COLE-WILKINS, Ian Philip - Director at Bema Rail Training Limited
- COLE-WILKINS, Ian Philip - Director at Bmsl Contracting Ltd
- COLE-WILKINS, Ian Philip - Director at Indigo Platform Limited
- COLE-WILKINS, Ian Philip - Director at Gatsby Platform Ltd
- COLE-WILKINS, Ian Philip - Director at UK Rail Ltd
- COLE-WILKINS, Ian Philip - Director at BMS Rail Limited
- COLE-WILKINS, Ian Philip - Director at Bmsl Rail Limited
- COLE-WILKINS, Ian Philip - Director at Lec5 Rail Personnel Limited
Companies at the same address
- Bema Rail Training Academy Limited (08024383)
- Bema Rail Training Limited (07582168)
- BMS Rail Limited (10912520)
- Bmsl Contracting Ltd (06553503)
- Bmsl Group Holdings Limited (15533599)
- Bmsl Rail Limited (10912461)
- Lec5 Rail Limited (09301859)
- Lec5 Rail Personnel Limited (08296571)
- Manley Summers Limited (01959035)