Beacon Heights Management Co. (Loughborough) Ltd

Active12794223 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Residents property management (98000)
Directors
Peter Demian
Enza Carrelli
Jane Mcdonald
Controlled by
Jazmine Rose Davies
Accounts type
Total exemption full
Region
East Midlands
Address
Srb Associates (Leicestershire) Ltd Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Demian, Peter
Director · Appointed 2 July 2024
British
Born November 1975
Carrelli, Enza
Director · Appointed 31 October 2022
British
Born November 1958
Mcdonald, Jane
Director · Appointed 31 October 2022
British
Born August 1967 (59)
Davies, Jazmine Rose
Director · Appointed 31 October 2022
British
Born October 1994 (32)
Prince, Geoffrey Kel
Director · Appointed 31 October 2021
British
Born August 1962 (64)
Officer history (3 former)
2 July 2024
Appointed Demian, Peter as Director
2 July 2024
Resigned Boyle, Victoria as Director
31 October 2022
Appointed Carrelli, Enza as Director
31 October 2022
Appointed Mcdonald, Jane as Director
31 October 2022
Appointed Davies, Jazmine Rose as Director
31 October 2022
Appointed Boyle, Victoria as Director
31 October 2022
Resigned Butlin, Peter as Secretary
7 September 2022
Resigned Carrelli, Marco as Director
30 November 2021
Appointed Butlin, Peter as Secretary
31 October 2021
Appointed Prince, Geoffrey Kel as Director
5 August 2020
Appointed Carrelli, Marco as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jazmine Rose Davies
Individual · Notified 22 October 2022
Has significant influence or control
British
Born October 1994 (32)
Former controllers (2)
31 October 2022
Ceased Marco Carrelli — Owns 75–100% of shares
22 October 2022
Ceased Jazmine Davies — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£1)
Cash
£720
Employees
5
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£5) £0 £5 2021 2025 £5 (£1)
Balance sheet detail
20252024202320222021
Fixed Assets£5£5£5£5
Current Assets£720£1,151£2,559
Debtors£0£98
Cash£720£299£1,151£2,461£0
Creditors (< 1 year)£726£1,104£540£547
Net Current Assets(£6)(£805)£611£2,012
Net Assets(£1)£5
Shareholder Funds(£1)(£800)£616£2,017£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates4 August 2026

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