Bearded Hen Ltd. net worth, address, company information. Free

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Bearded Hen Ltd (reg no 07721097) is a private limited company established on 2011-07-28 originating in England. The firm has its registered office at 2 St. James's Place, Bath BA1 2TP. Bearded Hen Ltd is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Bearded Hen Ltd
Number	07721097
Date of Incorporation:	Thu, 28th Jul 2011
End of financial year:	31 July
Address:	2 St. James's Place, Bath, BA1 2TP
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the company, we can name: Andrew K. (in the company from 18 April 2012), Edward B. (appointment date: 28 July 2011). 1 secretary is in the company: Edward B. (appointed on 28 July 2011). The Companies House reports 1 person of significant control - Andrew K., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	33,739	27,327	17,053	37,133	34,490	43,905	66,466	90,000	50,975
Total Assets Less Current Liabilities	13,528	16,639	7,739	22,181	19,303	24,002	33,604	69,256	27,146
Number Shares Allotted	272	272	272	-	-	-	-	-	-
Shareholder Funds	13,528	16,639	7,739	-	-	-	-	-	-

People with significant control

Andrew K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from 2 st. James's Place Bath Banes BA1 2TP England on Tue, 7th Nov 2023 to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH filed on: 7th, November 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from 2 st. James's Place Bath Banes BA1 2TP England on Tue, 7th Nov 2023 to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH filed on: 7th, November 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 18th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 28th Jul 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 8th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 28th Jul 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 17th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 28th Jul 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 27th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 28th Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 26th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 28th Jul 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 11th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jul 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 28th Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 5 Princes Buildings George Street Bath Banes BA1 2ED on Thu, 28th Jan 2016 to 2 st. James's Place Bath Banes BA1 2TP filed on: 28th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 7th Aug 2015: 272.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 26th, April 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 6 North Parade Bath Banes BA1 1LF on Wed, 17th Sep 2014 to 5 Princes Buildings George Street Bath Banes BA1 2ED filed on: 17th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 1st Aug 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AP01) On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 18th Apr 2012: 200.00 GBP filed on: 24th, April 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2011 \| incorporation	Free Download (8 pages)

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