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Beeby & Smart Limited (reg no 08941585) is a private limited company incorporated on 2014-03-17 in United Kingdom. This firm can be found at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR. Beeby & Smart Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Beeby & Smart Limited
Number 08941585
Date of Incorporation: 2014/03/17
End of financial year: 31 December
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, LE10 3DR
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: Jack L. (appointed on 01 April 2021), Steven B. (appointment date: 17 March 2014), Neil S. (appointed on 17 March 2014). The Companies House lists 4 persons of significant control, namely: Neil S. has 1/2 or less of shares, 1/2 or less of voting rights, Steven B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Steven B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 16,241 102 - - - - 110,037 132,614
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds 443,490 443,490 - - - - - - -
Total Assets Less Current Liabilities 443,490 443,490 443,490 443,490 343,490 343,490 453,490 578,412 628,477

People with significant control

Neil S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Steven B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Steven B.
6 April 2016 - 8 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Neil S.
6 April 2016 - 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) 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 April 19, 2024
filed on: 19th, April 2024 | address 		Free Download (1 page)

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