BK

BEARDED KITTEN LTD

Active

Company number 07624831

Maidstone, England · Incorporated 6 May 2011

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 25 March 2026

Performing arts · SIC 90010

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

1 funding round
25 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Resolution
Resolution
1 December 2025 View
Memorandum Articles
Incorporation
1 December 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Capital Return Purchase Own Shares
Capital
22 September 2025 View
Capital Cancellation Shares
Capital
22 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Resolution
Resolution
9 May 2025 View
Memorandum Articles
Incorporation
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Resolution
Resolution
12 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Resolution
Resolution
2 July 2024 View
Capital Alter Shares Subdivision
Capital
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Capital Alter Shares Subdivision
Capital
18 May 2021 View
Capital Return Purchase Own Shares
Capital
18 March 2021 View
Capital Cancellation Shares
Capital
13 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Accounts Amended With Made Up Date
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2011 View
Incorporation Company
Incorporation
6 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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