Menna Overview
Here’s a quick overview of BEARDED KITTEN LTD 👀 — a London based business that started in 2011.
BEARDED KITTEN LTD
- Company statusactive
- Company No07624831
- Age15 years 2 months Incorporated 6 May 2011
- Officers2
Address
Unit 5 5 Hancock Road, London, E3 3DA, England
BEARDED KITTEN LTD is an active company incorporated on 6 May 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 01 Dec 2025
Memorandum Articles
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Capital Cancellation Shares
10 Months Ago on 22 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 22 Sep 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABRAL ARROZ MACHADO FERRAO, Joana | director | Mar 1986 | 23 Oct 2024 |
| SUTTON, Barnaby Sam | director | Apr 1982 | 06 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy Sampson | Aug 1981 | 06 Apr 2016 |
| Barnaby Sam Sutton | Apr 1984 | 06 Apr 2016 |
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SAMPSON, Timothy are mutual persons.
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CABRAL ARROZ MACHADO FERRAO, Joana, SUTTON, Barnaby Sam are mutual persons.
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SUTTON, Barnaby Sam, SAMPSON, Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of BEARDED KITTEN LTD 👀 — a London based business that started in 2011.