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Companies House/Hinckley/Company profile

BEEBY & SMART LIMITED

Active
08941585·incorporated 2014-03-17

BEEBY & SMART LIMITED is an active UK private limited company, incorporated on 17 March 2014 at Companies House (number 08941585; OpenRegistry canonical ID GB-08941585-beeby-smart-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,755 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-17
Registered Address
UNIT 3, WHEATFIELD WAY, HINCKLEY, LE10 1YG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

BEEBY & SMART LIMITED has 1 person with significant control on file:

  • Smarday Ltd (England reg. 16007865). Notified 2024-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven Jonathan Beeby born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Jonathan Beeby born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Andrew Smart born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Andrew Smart born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hinckley: