Beacon Heights Management Co (Loughborough) Ltd
- Company number
- 12794223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRELLI, Marco | Director | 5 Aug 2020 | 7 Sep 2022 |
| BUTLIN, Peter | Secretary | 30 Nov 2021 | 31 Oct 2022 |
| BOYLE, Victoria | Director | 31 Oct 2022 | 2 Jul 2024 |
| DEMIAN, Peter | Director | 2 Jul 2024 | |
| DAVIES, Jazmine Rose | Director | 31 Oct 2022 | |
| MCDONALD, Jane | Director | 31 Oct 2022 | |
| CARRELLI, Enza | Director | 31 Oct 2022 | |
| PRINCE, Geoffrey Kel | Director | 31 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jazmine Davies | Significant Influence Or Control | 22 Oct 2022 | 22 Oct 2022 |
| Mr Marco Carrelli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 31 Oct 2022 |
| Mrs Jazmine Rose Davies | Significant Influence Or Control | 22 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£1 | £720 | 5 |
| 31 Aug 2024 | - | £299 | 5 |
| 31 Aug 2023 | - | £1,151 | 5 |
| 31 Aug 2022 | - | £2,461 | 5 |
| 31 Aug 2021 Dormant | £5 | £0 | - |