Introduction
Watch Company
B
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD is an active company incorporated on 5 August 2020 with the registered office located in Melton Mowbray. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12794223
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Srb Associates (Leicestershire) Ltd Pera Business Park Nottingham Road Melton Mowbray, LE13 0PB,
Previous Addresses
Butlin Property Services Howard Road Leicester LE2 1XG England
From: 30 November 2021To: 2 November 2022
7-9 Fennel Street Loughborough Leicestershire LE11 1UQ England
From: 5 August 2020To: 30 November 2021
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CARRELLI, Enza
ActiveBeacon Road, LoughboroughLE11 2RA
Born November 1958
Director
Appointed 31 Oct 2022
CARRELLI, Enza
Beacon Road, LoughboroughLE11 2RA
Born November 1958
Director
31 Oct 2022
Active
DAVIES, Jazmine Rose
ActiveBeacon Road, LoughboroughLE11 2RA
Born October 1994
Director
Appointed 31 Oct 2022
DAVIES, Jazmine Rose
Beacon Road, LoughboroughLE11 2RA
Born October 1994
Director
31 Oct 2022
Active
DEMIAN, Peter
ActiveBeacon Road, LoughboroughLE11 2RA
Born November 1975
Director
Appointed 02 Jul 2024
DEMIAN, Peter
Beacon Road, LoughboroughLE11 2RA
Born November 1975
Director
02 Jul 2024
Active
MCDONALD, Jane
ActiveBeacon Road, LoughboroughLE11 2RA
Born August 1967
Director
Appointed 31 Oct 2022
MCDONALD, Jane
Beacon Road, LoughboroughLE11 2RA
Born August 1967
Director
31 Oct 2022
Active
PRINCE, Geoffrey Kel
ActiveBeacon Road, LoughboroughLE11 2RA
Born August 1962
Director
Appointed 31 Oct 2021
PRINCE, Geoffrey Kel
Beacon Road, LoughboroughLE11 2RA
Born August 1962
Director
31 Oct 2021
Active
BUTLIN, Peter
ResignedHoward Road, LeicesterLE2 1XG
Secretary
Appointed 30 Nov 2021
Resigned 31 Oct 2022
BUTLIN, Peter
Howard Road, LeicesterLE2 1XG
Secretary
30 Nov 2021
Resigned 31 Oct 2022
Resigned
BOYLE, Victoria
ResignedBeacon Road, LoughboroughLE11 2RA
Born September 1985
Director
Appointed 31 Oct 2022
Resigned 02 Jul 2024
BOYLE, Victoria
Beacon Road, LoughboroughLE11 2RA
Born September 1985
Director
31 Oct 2022
Resigned 02 Jul 2024
Resigned
CARRELLI, Marco
ResignedThe Point, Granite Way, LoughboroughLE12 7TZ
Born May 1983
Director
Appointed 05 Aug 2020
Resigned 07 Sept 2022
CARRELLI, Marco
The Point, Granite Way, LoughboroughLE12 7TZ
Born May 1983
Director
05 Aug 2020
Resigned 07 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Jazmine Davies
CeasedPera Business Park, Melton MowbrayLE13 0PB
Born October 1982
Nature of Control
Significant influence or control
Notified 22 Oct 2022
Ceased 22 Oct 2022
Mrs Jazmine Davies
Pera Business Park, Melton MowbrayLE13 0PB
Born October 1982
Significant influence or control
22 Oct 2022
Ceased 22 Oct 2022
Ceased
Mrs Jazmine Rose Davies
ActiveBeacon Road, LoughboroughLE11 2RA
Born October 1994
Nature of Control
Significant influence or control
Notified 22 Oct 2022
Mrs Jazmine Rose Davies
Beacon Road, LoughboroughLE11 2RA
Born October 1994
Significant influence or control
22 Oct 2022
Active
Mr Marco Carrelli
CeasedThe Point, Granite Way, LoughboroughLE12 7TZ
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Ceased 31 Oct 2022
Mr Marco Carrelli
The Point, Granite Way, LoughboroughLE12 7TZ
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Ceased 31 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021