Company Active LTD

Company profile

Bearded Kitten Ltd

Bearded Kitten Ltd is a UK company with status active founded in 2011 based in South East England.

CRN
07624831
Founded
2011
Age
15

Overview

Legal name
BEARDED KITTEN LTD
Region
South East England
Registered address
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ENGLAND
ME16 9NT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Bearded Kitten Ltd
CRN 07624831
2
Direct controller Active LTD
Havas UK Limited
CRN 02821174
3
Ultimate controller
DUTCH TRADE REGISTER NUMBER 95011439
CRN DUTCH TRADE REGISTER NUMBER 95011439

Latest accounts

Financial period: 1 Oct 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
36

Company events

Reference milestones and recent Companies House filing stream events.

14 events
09 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyOTg3MjEyNmFkaXF6a2N4

Published 01 Jul 2026 15:03

23 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQ1NjMwMjE5N2FkaXF6a2N4

Published 25 Feb 2025 09:59

20 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ1NTY5NDA4M2FkaXF6a2N4

Published 20 Feb 2025 08:47

19 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTY5NDA3M2FkaXF6a2N4

Published 19 Feb 2025 02:46

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NDc1NzAzOGFkaXF6a2N4

Published 26 Nov 2024 09:59

25 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NDc1OTE1MmFkaXF6a2N4

Published 25 Nov 2024 11:32

21 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDQzMjY2N2FkaXF6a2N4

Published 21 Nov 2024 12:15

15 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzU2NTUzM2FkaXF6a2N4

Published 15 Nov 2024 01:11

06 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjIwNDc1N2FkaXF6a2N4

Published 06 Nov 2024 12:32

06 May
2011

Incorporated

Inception

Company registered at Companies House