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Company number
08941585

BEEBY & SMART LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEEBY & SMART LIMITED
Company number
08941585
Registered office
UNIT 3, WHEATFIELD WAY, HINCKLEY, LE10 1YG, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Andrew Smart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Neil Andrew Smart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven Jonathan Beeby
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Steven Jonathan Beeby
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Smarday Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/11/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/11/2024
Mr Neil Andrew Smart
born 03/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2025 Controls 2 companies
Mr Neil Andrew Smart
born 03/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/02/2022
Mr Steven Jonathan Beeby
born 11/1967 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 08/02/2022
Mr Steven Jonathan Beeby
born 11/1967 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2025 Person with significant control ceased Mr Neil Andrew Smart
30/11/2024 Person with significant control ceased Mr Steven Jonathan Beeby
30/11/2024 Person with significant control added Smarday Ltd
08/02/2022 Person with significant control ceased Mr Steven Jonathan Beeby
08/02/2022 Person with significant control ceased Mr Neil Andrew Smart
06/04/2016 Person with significant control added Mr Steven Jonathan Beeby
06/04/2016 Person with significant control added Mr Steven Jonathan Beeby
06/04/2016 Person with significant control added Mr Neil Andrew Smart
06/04/2016 Person with significant control added Mr Neil Andrew Smart

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 675 675
Net assets 675 675
Employees (avg) 3 3

Documents for BEEBY & SMART LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BEEBY & SMART LIMITED?
According to the official registry, the company number of BEEBY & SMART LIMITED is 08941585.
Where is BEEBY & SMART LIMITED registered?
The registered office is UNIT 3, WHEATFIELD WAY, HINCKLEY, LE10 1YG, ENGLAND.
What is the SIC code of BEEBY & SMART LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BEEBY & SMART LIMITED?
Mr Neil Andrew Smart is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BEEBY & SMART LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BEEBY & SMART LIMITED (08941585)

BEEBY & SMART LIMITED is a private limited company incorporated on 17 March 2014 and registered in the United Kingdom under company number 08941585. Its registered office is at UNIT 3, WHEATFIELD WAY, HINCKLEY, LE10 1YG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Neil Andrew Smart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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