BEARDED HEN LTD
BATH

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Company number 07721097
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 2 ST. JAMES'S PLACE, BATH, BANES, ENGLAND, BA1 2TP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEARDED HEN LTD are www.beardedhen.co.uk, and www.bearded-hen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bearded Hen Ltd is a Private Limited Company. The company registration number is 07721097. Bearded Hen Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Bearded Hen Ltd is 2 St James S Place Bath Banes England Ba1 2tp. . BEARDWELL, Edward Andrew Frederick is a Secretary of the company. BEARDWELL, Edward Andrew Frederick is a Director of the company. KNAPP, Andrew Norman is a Director of the company. Director HENDRY, Peter William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BEARDWELL, Edward Andrew Frederick
Appointed Date: 28 July 2011
Director
BEARDWELL, Edward Andrew Frederick
Appointed Date: 28 July 2011
58 years old
Director
KNAPP, Andrew Norman
Appointed Date: 18 April 2012
59 years old

Resigned Directors

Director
HENDRY, Peter William
Resigned: 01 August 2014
Appointed Date: 28 July 2011
50 years old

Persons With Significant Control

Mr Andrew Norman Knapp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEARDED HEN LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Registered office address changed from 5 Princes Buildings George Street Bath Banes BA1 2ED to 2 st. James's Place Bath Banes BA1 2TP on 28 January 2016
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 272
...
... and 6 more events
11 Apr 2013
Total exemption small company accounts made up to 31 July 2012
31 Jul 2012
Annual return made up to 28 July 2012 with full list of shareholders
24 Apr 2012
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 200
24 Apr 2012
Appointment of Mr Andrew Norman Knapp as a director
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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