BIARET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biaret Limited. The company was founded 17 years ago and was given the registration number 06428151. The firm's registered office is in WARWICKSHIRE. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BIARET LIMITED |
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| Company Number | : | 06428151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2007 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY | Secretary | 15 November 2007 | Active |
| Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY | Director | 15 November 2007 | Active |
| Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY | Director | 15 November 2007 | Active |
People with Significant Control
| Mr Richard Hanby |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Address | : | Bank Gallery, High Street, Warwickshire, CV8 1LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Susan Jane Cunliffe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Address | : | Bank Gallery, High Street, Warwickshire, CV8 1LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)