General information

Name:

Bearded Hen Limited

Office Address:

2 St. James's Place BA1 2TP Bath

Number: 07721097

Incorporation date: 2011-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2 St. James's Place, Bath BA1 2TP Bearded Hen Ltd is categorised as a Private Limited Company with 07721097 Companies House Reg No. It was set up 13 years ago. The company's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. Bearded Hen Limited reported its latest accounts for the period that ended on 2022-07-31. Its most recent confirmation statement was submitted on 2023-07-28.

The limited company owes its achievements and permanent improvement to a group of two directors, who are Andrew K. and Edward B., who have been leading the company since 2012/04/18. Moreover, the managing director's efforts are constantly backed by a secretary - Edward B., who was appointed by this limited company in July 2011.

Andrew K. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 18 April 2012

Latest update: 8 April 2024

Edward B.

Role: Director

Appointed: 28 July 2011

Latest update: 8 April 2024

Edward B.

Role: Secretary

Appointed: 28 July 2011

Latest update: 8 April 2024

People with significant control

Andrew K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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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 (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
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