Founded in 2011, Bearded Hen, classified under reg no. 07721097 is an active company. Currently registered at 2 St. James's Place BA1 2TP, Bath the company has been in the business for 13 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
At present there are 2 directors in the the firm, namely Andrew K. and Edward B.. In addition one secretary - Edward B. - is with the company. As of 15 May 2024, there was 1 ex director - Peter H.. There were no ex secretaries.
| Office Address | 2 St. James's Place |
| Town | Bath |
| Post code | BA1 2TP |
| Country of origin | United Kingdom |
| Registration Number | 07721097 |
| Date of Incorporation | Thu, 28th Jul 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 18 April 2012
Position: Director
Appointed: 28 July 2011
Position: Secretary
Appointed: 28 July 2011
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Andrew K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Andrew K.
| Notified on | 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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 13 528 | 16 639 | 7 739 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 33 739 | 27 327 | 17 053 | 37 133 | 34 490 | 43 905 | 66 466 | 90 000 | 50 975 |
| Net Assets Liabilities | 7 739 | 22 181 | 33 604 | 30 056 | -3 654 | ||||
| Cash Bank In Hand | 20 005 | 3 951 | 3 990 | ||||||
| Debtors | 13 734 | 23 376 | 13 063 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 528 | 16 639 | 7 739 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 272 | 272 | 272 | ||||||
| Profit Loss Account Reserve | 13 256 | 16 367 | 7 467 | ||||||
| Shareholder Funds | 13 528 | 16 639 | 7 739 | ||||||
| Other | |||||||||
| Creditors | 9 314 | 14 952 | 15 187 | 19 903 | 32 862 | 39 200 | 30 800 | ||
| Net Current Assets Liabilities | 13 528 | 16 639 | 7 739 | 22 181 | 19 303 | 24 002 | 33 604 | 69 256 | 27 146 |
| Total Assets Less Current Liabilities | 13 528 | 16 639 | 7 739 | 22 181 | 19 303 | 24 002 | 33 604 | 69 256 | 27 146 |
| Amount Specific Advance Or Credit Directors | 5 | 5 | 2 746 | 3 542 | 412 | 402 | 402 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 746 | 796 | 3 130 | 10 | 10 | ||||
| Average Number Employees During Period | 6 | 7 | 6 | 6 | 6 | ||||
| Creditors Due Within One Year | 20 211 | 10 688 | 9 314 | ||||||
| Number Shares Allotted | 272 | 272 | 272 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 272 | 272 | 272 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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