BEACON PLACE LIMITED
Other human health activities
BEACON PLACE LIMITED
Other human health activities
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for BEACON PLACE LIMITED (06342636), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 14 Aug 2007. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£82.00k
Net Assets
£9.15M
Total Liabilities
£4.40M
Turnover
£2.86M
Employees
54
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pete Calveley | Director | British | United Kingdom | 8 Jan 2020 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Optimum Debtco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Elli Finance (uk) Plc
Ceased 15 Mar 2018
Brighterkind (cb) Limited
Ceased 8 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Maple Leaf Lodge Care Home, 37 Beacon Lane, Grantham (NG31 9DN) SOUTH KESTEVEN | Freehold | - | 19 Oct 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Incorporation | Memorandum Articles | |
| 10 Mar 2026 | Resolution | Resolutions | |
| 11 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 11 Nov 2025 | Officers | Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025 | |
| 5 Nov 2025 | Officers | Appointment of Mr Qasim Raza Israr as director on 23 Oct 2025 |
Memorandum Articles
Resolutions
Change Registered Office Address Company With Date Old Address New Address
Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
Appointment of Mr Qasim Raza Israr as director on 23 Oct 2025
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 10 Mar 2026
Resolutions
2 months ago on 10 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 11 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
6 months ago on 11 Nov 2025
Appointment of Mr Qasim Raza Israr as director on 23 Oct 2025
6 months ago on 5 Nov 2025