# Beeby &amp; Smart Limited

## Details

- **Company number:** [08941585](https://find-and-update.company-information.service.gov.uk/company/08941585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2014
- **Registered office:** UNIT 3, WHEATFIELD WAY, HINCKLEY, LE10 1YG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Smarday Ltd](/group/40068) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Jonathan Beeby | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Feb 2022 |
| Mr Neil Andrew Smart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Feb 2022 |
| Mr Steven Jonathan Beeby | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Nov 2024 |
| Mr Neil Andrew Smart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jan 2025 |
| Smarday Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £674,993 | - | 3 |
| 31 Dec 2023 | £673,520 | £177,657 | 3 |
| 31 Dec 2022 | - | £102 | 3 |
| 31 Dec 2021 | - | £110,037 | 2 |
| 31 Dec 2020 | - | £100,102 | 2 |
| 31 Dec 2019 | - | £102 | 2 |
| 31 Dec 2018 | - | £102 | - |
| 31 Dec 2017 | - | £102 | - |
| 31 Dec 2016 | - | £102 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |



## Owned by

Beeby &amp; Smart Limited → [Smarday Ltd](/company/16007865)



## Controls

- [Charmac Holdings Limited](/company/03341715) (03341715)




## Companies at the same address

- [Charmac Holdings Limited](/company/03341715) (03341715)
- [Charmac Limited](/company/01698397) (01698397)
- [Smarday Ltd](/company/16007865) (16007865)



