BIARET LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 06428151
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of BIARET LIMITED are www.biaret.co.uk, and www.biaret.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Biaret Limited is a Private Limited Company. The company registration number is 06428151. Biaret Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Biaret Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . CUNLIFFE, Susan Jane is a Secretary of the company. CUNLIFFE, Susan Jane is a Director of the company. HANBY, Richard Francis is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CUNLIFFE, Susan Jane
Appointed Date: 15 November 2007

Director
CUNLIFFE, Susan Jane
Appointed Date: 15 November 2007
62 years old

Director
HANBY, Richard Francis
Appointed Date: 15 November 2007
62 years old

Persons With Significant Control

Mr Richard Hanby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Jane Cunliffe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIARET LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

09 Dec 2015
Director's details changed for Susan Jane Cunliffe on 9 December 2015
09 Dec 2015
Director's details changed for Richard Francis Hanby on 9 December 2015
...
... and 16 more events
12 Jan 2009
Total exemption small company accounts made up to 30 November 2008
02 Dec 2008
Return made up to 15/11/08; full list of members
02 Dec 2008
Location of register of members
02 Dec 2008
Location of debenture register
15 Nov 2007
Incorporation