BEARDED KITTEN LTD

Key Data

Status

Active

Company No.

07624831

Incorporation date

06/05/2011

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2011)

25/02/2026

Director's details changed for Mr Barnaby Sam Sutton on 2026-02-01

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (6 pages)

17/02/2026

Director's details changed for Mr Barnaby Sam Sutton on 2025-12-11

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Darren Todhunter on 2026-01-21

View PDF (2 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (33 pages)

01/12/2025

Resolutions

View PDF (1 pages)

26/11/2025

Cessation of Barnaby Sam Sutton as a person with significant control on 2025-11-25

View PDF (1 pages)

26/11/2025

Notification of Havas Uk Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

26/11/2025

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-11-25

View PDF (2 pages)

26/11/2025

Appointment of Mr Darren Todhunter as a director on 2025-11-25

View PDF (2 pages)

26/11/2025

Appointment of Mr Allan John Ross as a secretary on 2025-11-25

View PDF (2 pages)

26/11/2025

Appointment of Mr Patrick Andrew Robert Affleck as a director on 2025-11-25

View PDF (2 pages)

26/11/2025

Registered office address changed from Unit 5 5 Hancock Road London E3 3DA England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2025-11-26

View PDF (1 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/09/2025

Purchase of own shares.

View PDF (4 pages)

22/09/2025

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (6 pages)

11/08/2025

Previous accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

31/07/2025

Registration of charge 076248310002, created on 2025-07-31

View PDF (33 pages)

31/07/2025

Registration of charge 076248310003, created on 2025-07-31

View PDF (41 pages)

04/07/2025

Satisfaction of charge 076248310001 in full

View PDF (1 pages)

09/05/2025

Resolutions

View PDF (3 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (13 pages)

26/03/2025

Resolutions

View PDF (4 pages)

20/03/2025

Director's details changed for Miss Joana Cabral Arroz Machado Ferrao on 2025-03-19

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (5 pages)

27/02/2025

Director's details changed for Miss Joana Ferrao on 2025-02-26

View PDF (2 pages)

25/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/02/2025

Change of details for Barnaby Sam Sutton as a person with significant control on 2024-12-31

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Barnaby Sam Sutton on 2024-12-31

View PDF (2 pages)

12/12/2024

Resolutions

View PDF (4 pages)

05/12/2024

Director's details changed for Miss Joana Ferrao on 2024-12-04

View PDF (2 pages)

26/11/2024

Change of details for Barnaby Sam Sutton as a person with significant control on 2024-10-23

View PDF (2 pages)

25/11/2024

Change of details for Barnaby Sam Sutton as a person with significant control on 2024-11-25

View PDF (2 pages)

21/11/2024

Cessation of Timothy Sampson as a person with significant control on 2024-10-22

View PDF (1 pages)

15/11/2024

Appointment of Miss Joana Ferrao as a director on 2024-10-23

View PDF (2 pages)

06/11/2024

Termination of appointment of Timothy Sampson as a director on 2024-10-22

View PDF (1 pages)

25/07/2024

Change of details for Barnaby Sutton as a person with significant control on 2024-07-24

View PDF (2 pages)

02/07/2024

Resolutions

View PDF (4 pages)

02/07/2024

Sub-division of shares on 2024-06-24

View PDF (4 pages)

24/05/2024

Change of details for Mr Barnaby Sutton as a person with significant control on 2024-05-24

View PDF (2 pages)

24/05/2024

Change of details for Mr Timothy Sampson as a person with significant control on 2024-05-24

View PDF (2 pages)

25/03/2024

Change of details for Mr Barnaby Sutton as a person with significant control on 2023-12-31

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

03/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

24/02/2023

Change of details for Mr Barnaby Sutton as a person with significant control on 2021-01-11

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

23/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

18/02/2022

Change of details for Mr Barnaby Sutton as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Barnaby Sam Sutton on 2022-02-17

View PDF (2 pages)

09/02/2022

Change of details for Mr Barnaby Sutton as a person with significant control on 2021-07-01

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Barnaby Sam Sutton on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Barnaby Sam Sutton on 2021-07-01

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

27/05/2021

Change of details for Mr Barnaby Sutton as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2021

Change of details for Mr Timothy Sampson as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Barnaby Sam Sutton on 2020-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Timothy Sampson on 2020-05-26

View PDF (2 pages)

18/05/2021

Sub-division of shares on 2021-03-31

View PDF (4 pages)

18/03/2021

Purchase of own shares.

View PDF (3 pages)

13/03/2021

Cancellation of shares. Statement of capital on 2020-12-04

View PDF (4 pages)

30/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/10/2020

Registration of charge 076248310001, created on 2020-10-09

View PDF (24 pages)

30/06/2020

Change of details for Mr Barnaby Sutton as a person with significant control on 2019-05-29

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

29/06/2020

Change of details for Mr Timothy Sampson as a person with significant control on 2019-05-29

View PDF (2 pages)

29/06/2020

Director's details changed for Mr Timothy Sampson on 2019-05-29

View PDF (2 pages)

29/06/2020

Director's details changed for Mr Barnaby Sam Sutton on 2019-05-29

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/06/2019

Registered office address changed from Swan Wharf 60 Dace Road London E3 2NQ to Unit 5 5 Hancock Road London E3 3DA on 2019-06-27

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

22/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

24/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

20/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/11/2013

Registered office address changed from United House North Road London N7 9DP on 2013-11-19

View PDF (1 pages)

08/08/2013

Amended accounts made up to 2012-09-30

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

05/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

29/01/2013

Registered office address changed from C/O Bearded Kitten United House North Road London N7 9DP United Kingdom on 2013-01-29

View PDF (2 pages)

27/12/2012

Registered office address changed from 165 Victorian Grove London N16 8EH England on 2012-12-27

View PDF (1 pages)

24/10/2012

Appointment of Mr Timothy Sampson as a director

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

30/09/2011

Current accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

06/05/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+60.05 % *

* during past year

Cash in Bank

£1,824,889.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
702.89K
-
0.00
2.02M
-

2022
30
2.21M
-
0.00
1.14M
-

2023
31
2.82M
-
0.00
1.82M
-

2023
31
2.82M
-
0.00
1.82M
-

Employees

2023

Employees

31 3 % *

Net Assets(GBP)

2.82M £27.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.82M £60.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Timothy Sampson	Director	24/10/2012 - 22/10/2024	8
Sutton, Barnaby Sam	Director	06/05/2011 - Present	7
Mcarthur, Anna Louise Liberty	Director	25/11/2025 - Present	55
Todhunter, Darren	Director	25/11/2025 - Present	35
Affleck, Patrick Andrew Robert	Director	25/11/2025 - Present	20

Persons with Significant Control

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

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Description

About BEARDED KITTEN LTD

BEARDED KITTEN LTD is an(a) Active company incorporated on 06/05/2011 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDED KITTEN LTD?

BEARDED KITTEN LTD is currently Active. It was registered on 06/05/2011 .

Where is BEARDED KITTEN LTD located?

BEARDED KITTEN LTD is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does BEARDED KITTEN LTD do?

BEARDED KITTEN LTD operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does BEARDED KITTEN LTD have?

BEARDED KITTEN LTD had 31 employees in 2023.

What is the latest filing for BEARDED KITTEN LTD?

The latest filing was on 25/02/2026: Director's details changed for Mr Barnaby Sam Sutton on 2026-02-01.