Beeby & Smart Limited in Hinckley, LE10 3DR

Description

Data updated on: 01-11-2023

08941585 - registration number assigned to Beeby & Smart Limited. It was registered as a Private Limited Company on Mon, 17th Mar 2014. It has existed on the market for the last ten years. The enterprise may be reached at 4 Hrfc Business Centre Leicester Road in Hinckley. The head office's zip code assigned to this place is LE10 3DR. The firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Beeby & Smart Ltd filed its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-17.

Taking into consideration this specific firm's executives data, since Thu, 1st Apr 2021 there have been three directors: Jack L., Steven B. and Neil S..

Executives with significant control over the firm are: Neil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	443 490	443 490

Balance Sheet
Cash Bank On Hand			102	102	102	102	100 102	110 037	102
Current Assets		16 241	102					110 037	132 614
Debtors	144 015	16 241							132 512
Other Debtors		102

Capital & Reserves
Called Up Share Capital	102	102
Profit Loss Account Reserve	443 388	443 388
Shareholder Funds	443 490	443 490

Other Financial Data
Accounting Period Subsidiary	2 014	2 015
Amounts Owed By Group Undertakings		16 139							132 512
Amounts Owed To Group Undertakings			52 475	52 475	152 475	152 475	142 475	27 488
Creditors		68 614	52 475	52 475	152 475	152 475	142 475	27 488
Creditors Due Within One Year	196 388	68 614
Dividends Paid					349 754	405 304
Investments Fixed Assets	495 863	495 863	495 863	495 863	495 863	495 863	495 863	495 863	495 863
Net Current Assets Liabilities	-52 373	-52 373	-52 373	-52 373	-152 373	-152 373	-42 373	82 549	132 614
Number Shares Allotted	2	2
Number Shares Issued Fully Paid					1	1
Other Creditors		18 614
Other Investments Other Than Loans		495 863	495 863	495 863	495 863	495 863	495 863	495 863	495 863
Par Value Share	1	1			1	1
Profit Loss					399 754	405 304
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	443 490	443 490	443 490	443 490	343 490	343 490	453 490	578 412	628 477
Average Number Employees During Period					2	2	2	3	3

Company staff

Jack L.

Role: Director

Appointed: 01 April 2021

Latest update: 18 November 2023

Steven B.

Role: Director

Appointed: 17 March 2014

Latest update: 18 November 2023

Neil S.

Role: Director

Appointed: 17 March 2014

Latest update: 18 November 2023

People with significant control

Neil S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Steven B.

Notified on 6 April 2016

Ceased on 8 February 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Neil S.

Notified on 6 April 2016

Ceased on 8 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 23 March 2015
Start Date For Period Covered By Report	17 March 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	10 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Beeby & Smart Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jack L.

Steven B.

Neil S.

Stephen D.

People with significant control

Neil S.

Steven B.

Steven B.

Neil S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Beeby & Smart Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jack L.

Steven B.

Neil S.

Stephen D.

People with significant control

Neil S.

Steven B.

Steven B.

Neil S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2015