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BEARDED HEN LTD

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BEARDED HEN LTD

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Key Data

Status

Dissolved

Company No.

07721097

Incorporation date

28/07/2011

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EHCopy
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See on map
Latest events (Record since 28/07/2011)
dot icon05/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon12/12/2024
Liquidators' statement of receipts and payments to 2024-10-23
View PDF (17 pages)
dot icon08/11/2023
Resolutions
View PDF (1 pages)
dot icon07/11/2023
Registered office address changed from 2 st. James's Place Bath Banes BA1 2TP England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-11-07
View PDF (2 pages)
dot icon01/11/2023
Statement of affairs
View PDF (9 pages)
dot icon01/11/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon19/09/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon18/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon01/09/2022
Confirmation statement made on 2022-07-28 with updates
View PDF (4 pages)
dot icon08/02/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon20/09/2021
Confirmation statement made on 2021-07-28 with updates
View PDF (4 pages)
dot icon17/02/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon27/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon26/02/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon16/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon11/12/2017
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon28/01/2016
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 2016-01-28
View PDF (1 pages)
dot icon07/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon17/09/2014
Registered office address changed from 6 North Parade Bath Banes BA1 1LF to 5 Princes Buildings George Street Bath Banes BA1 2ED on 2014-09-17
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2014
Termination of appointment of Peter William Hendry as a director on 2014-08-01
View PDF (1 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon05/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon31/07/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Statement of capital following an allotment of shares on 2012-04-18
View PDF (3 pages)
dot icon24/04/2012
Appointment of Mr Andrew Norman Knapp as a director
View PDF (2 pages)
dot icon28/07/2011
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
28/07/2024
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
30.06K
-
0.00
-
-
2022
6
3.65K
-
0.00
-
-
2022
6
3.65K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

3.65K £Descended-87.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Norman Knapp
Director
18/04/2012 - Present
3
Mr Edward Andrew Frederick Beardwell
Director
28/07/2011 - Present
6
Hendry, Peter William
Director
28/07/2011 - 01/08/2014
5
Beardwell, Edward Andrew Frederick
Secretary
28/07/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEARDED HEN LTD

BEARDED HEN LTD is an(a) Dissolved company incorporated on 28/07/2011 with the registered office located at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDED HEN LTD?

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BEARDED HEN LTD is currently Dissolved. It was registered on 28/07/2011 and dissolved on 05/04/2026.

Where is BEARDED HEN LTD located?

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BEARDED HEN LTD is registered at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH.

What does BEARDED HEN LTD do?

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BEARDED HEN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BEARDED HEN LTD have?

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BEARDED HEN LTD had 6 employees in 2022.

What is the latest filing for BEARDED HEN LTD?

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The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.