Menna Overview
Here’s a quick overview of BEEBY & SMART LIMITED 👀 — a Hinckley based business that started in 2014.
BEEBY & SMART LIMITED
- Company statusactive
- Company No08941585
- Age12 years 4 months Incorporated 17 March 2014
- Officers2
Address
Unit 3 Wheatfield Way, Hinckley, LE10 1YG, England
BEEBY & SMART LIMITED is an active company incorporated on 17 March 2014 and based in Hinckley, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Capital Name Of Class Of Shares
5 Years Ago on 02 May 2021
Capital Allotment Shares
5 Years Ago on 02 May 2021
Memorandum Articles
5 Years Ago on 02 May 2021
Resolution
5 Years Ago on 02 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVEDAY, Jack Peter | director | Jul 1991 | 01 Apr 2021 |
| SMART, Neil Andrew | director | Mar 1984 | 17 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smarday Ltd | 30 Nov 2024 | |
| Mr Neil Andrew Smart | Mar 1984 | 06 Apr 2016 |
| Mr Steven Jonathan Beeby | Nov 1967 | 06 Apr 2016 |
| Mr Steven Jonathan Beeby | Nov 1967 | 06 Apr 2016 |
| Mr Neil Andrew Smart | Mar 1984 | 06 Apr 2016 |
Related Companies
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LOVEDAY, Jack Peter, SMART, Neil Andrew, BEEBY, Steven Jonathan, DUNCAN, Stephen Victor are mutual persons.
LOVEDAY, Jack Peter, SMART, Neil Andrew, BEEBY, Steven Jonathan, DUNCAN, Stephen Victor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEEBY & SMART LIMITED 👀 — a Hinckley based business that started in 2014.