Beeby & Smart Limited

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Beeby & Smart Limited

08941585•Private Limited With Share Capital

Unit 3 Wheatfield Way, Hinckley, LE101YG

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Incorporated

17/03/2014

Company Age

12 years

Directors

2

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Beeby & Smart Limited (08941585) is a private limited with share capital incorporated on 17/03/2014 (12 years old) and registered in hinckley, LE101YG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/03/2014
LE101YG
3 employees

Financial Overview

Total Assets

£675.0K

Liabilities

£0

Net Assets

£675.0K

Cash

£0

Key Metrics

3

Employees

2

Directors

5

Shareholders

Board of Directors

2
J
jack peter loveday
director
N
neil andrew smart
director

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Capital Allotment Shares
Category:Capital
Date:02-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Capital Cancellation Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Resolution
Category:Resolution
Date:19-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Incorporation Company
Category:Incorporation
Date:17-03-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

H R F C Business Centre, 4 Leicester Road, Hinckley, Leicestershire, LE103DR
Unit 3 Wheatfield Way, Hinckley, LE101YGRegistered

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Contact

Unit 3 Wheatfield Way, Hinckley, LE101YG