BEEBY & SMART LIMITED

Key Data

Status

Active

Company No.

08941585

Incorporation date

17/03/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2014)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

20/01/2025

Cessation of Neil Andrew Smart as a person with significant control on 2025-01-13

View PDF (1 pages)

02/12/2024

Cessation of Steven Jonathan Beeby as a person with significant control on 2024-11-30

View PDF (1 pages)

02/12/2024

Notification of Smarday Ltd as a person with significant control on 2024-11-30

View PDF (2 pages)

02/12/2024

Termination of appointment of Steven Jonathan Beeby as a director on 2024-11-30

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/04/2024

Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 2024-04-19

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

17/05/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (6 pages)

15/02/2022

Change of details for Mr Steven Jonathan Beeby as a person with significant control on 2022-02-08

View PDF (2 pages)

15/02/2022

Change of details for Mr Neil Andrew Smart as a person with significant control on 2022-02-08

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Neil Andrew Smart on 2022-02-01

View PDF (2 pages)

15/02/2022

Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2022-02-15

View PDF (1 pages)

15/02/2022

Director's details changed for Mr Steven Jonathan Beeby on 2022-02-01

View PDF (2 pages)

08/02/2022

Cessation of Steven Jonathan Beeby as a person with significant control on 2022-02-08

View PDF (1 pages)

08/02/2022

Cessation of Neil Andrew Smart as a person with significant control on 2022-02-08

View PDF (1 pages)

02/05/2021

Change of share class name or designation

View PDF (2 pages)

02/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (8 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

02/05/2021

Resolutions

View PDF (2 pages)

15/04/2021

Appointment of Mr Jack Peter Loveday as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/05/2020

Change of share class name or designation

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

23/01/2019

Change of share class name or designation

View PDF (2 pages)

15/05/2018

Purchase of own shares.

View PDF (3 pages)

17/04/2018

Cancellation of shares. Statement of capital on 2018-03-26

View PDF (6 pages)

17/04/2018

Resolutions

View PDF (1 pages)

17/04/2018

Resolutions

View PDF (23 pages)

06/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

02/03/2018

Notification of Neil Andrew Smart as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2018

Notification of Steven Jonathan Beeby as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Change of details for Mr Neil Andrew Smart as a person with significant control on 2018-01-31

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Neil Andrew Smart on 2018-01-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (8 pages)

22/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/12/2016

Director's details changed for Mr Steven Jonathan Beeby on 2016-12-07

View PDF (2 pages)

09/12/2016

Director's details changed for Mr Steven Jonathan Beeby on 2016-12-07

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/01/2016

Termination of appointment of Stephen Victor Duncan as a director on 2016-01-01

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

19/05/2014

Resolutions

View PDF (37 pages)

19/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (4 pages)

17/03/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.91 % *

* during past year

Cash in Bank

£102.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
82.55K
-
0.00
110.04K
-

2022
3
132.61K
-
0.00
102.00
-

2022
3
132.61K
-
0.00
102.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

132.61K £60.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.00 £-99.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beeby, Steven Jonathan	Director	17/03/2014 - 30/11/2024	2
Smart, Neil Andrew	Director	17/03/2014 - Present	5
Loveday, Jack Peter	Director	01/04/2021 - Present	10
Duncan, Stephen Victor	Director	17/03/2014 - 01/01/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEEBY & SMART LIMITED

BEEBY & SMART LIMITED is an(a) Active company incorporated on 17/03/2014 with the registered office located at Unit 3 Wheatfield Way, Hinckley LE10 1YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEBY & SMART LIMITED?

BEEBY & SMART LIMITED is currently Active. It was registered on 17/03/2014 .

Where is BEEBY & SMART LIMITED located?

BEEBY & SMART LIMITED is registered at Unit 3 Wheatfield Way, Hinckley LE10 1YG.

What does BEEBY & SMART LIMITED do?

BEEBY & SMART LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BEEBY & SMART LIMITED have?

BEEBY & SMART LIMITED had 3 employees in 2022.

What is the latest filing for BEEBY & SMART LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.