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Beeby & Smart Limited

Beeby & Smart Limited is an active company incorporated on 17 March 2014 with the registered office located in Hinckley, Leicestershire. Beeby & Smart Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08941585
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 3 Wheatfield Way
Hinckley
LE10 1YG
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • Surfacing Contractor • British • Lives in England • Born in Mar 1984
Director • Surfacing Contractor • British • Lives in England • Born in Nov 1967
Smarday Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charmac Limited
Steven Jonathan Beeby, Mr Neil Andrew Smart, and 1 more are mutual people.
Active
Charmac Holdings Limited
Steven Jonathan Beeby, Mr Neil Andrew Smart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£102
Decreased by £109.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£628.48K
Increased by £22.58K (+4%)
Total Liabilities
£0
Decreased by £27.49K (-100%)
Net Assets
£628.48K
Increased by £50.07K (+9%)
Debt Ratio (%)
0%
Decreased by 4.54% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Neil Andrew Smart (PSC) Resigned
9 Months Ago on 13 Jan 2025
Steven Jonathan Beeby Resigned
11 Months Ago on 30 Nov 2024
Smarday Ltd (PSC) Appointed
11 Months Ago on 30 Nov 2024
Steven Jonathan Beeby (PSC) Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 31 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Neil Andrew Smart as a person with significant control on 13 January 2025
Submitted on 20 Jan 2025
Notification of Smarday Ltd as a person with significant control on 30 November 2024
Submitted on 2 Dec 2024
Cessation of Steven Jonathan Beeby as a person with significant control on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Steven Jonathan Beeby as a director on 30 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 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 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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