Ltd Facts The UK company register, as filed

Register entry · No. 06428151

BIARET LIMITED

Active Private Limited Company Incorporated 15 Nov 2007

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,202.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIARET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £4,790 £3,202 1
31 Mar 2025 not published not published £6,278 £6,115 1
31 Mar 2024 not published not published £4,582 £4,393 1
31 Mar 2023 not published not published £4,334 £4,048 1
31 Mar 2022 not published not published £5,246 £6,642 3
31 Mar 2021 * not published not published £4,876 £2,991 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Francis Hanby Director 15 Nov 2007 — April 1963 British · United Kingdom
Susan Jane Cunliffe Director 15 Nov 2007 — March 1963 British · United Kingdom
Susan Jane Cunliffe Secretary 15 Nov 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Susan Jane Cunliffe Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1963 British · England
Mr Richard Hanby Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIARET LIMITED still trading?

The register shows BIARET LIMITED as active.

What does BIARET LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 82990 (Other business support service activities n.e.c.).

When was BIARET LIMITED set up?

It was incorporated on 15 November 2007.

When are BIARET LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BIARET LIMITED's next confirmation statement due?

By 29 November 2026.

Who runs BIARET LIMITED?

BIARET LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 06749932 BROWNSMAN LIMITED Active Private Limited Company Inc. 14 Nov 2008 62020 · Information technology consultancy activities
  2. 06749151 DIGITALSOFTS LTD Active Private Limited Company Inc. 14 Nov 2008 47910 · Retail sale via mail order houses or via Internet
  3. 06750019 MONS STAR LIMITED Active Private Limited Company Inc. 14 Nov 2008 62020 · Information technology consultancy activities
  4. 06750006 PINAKI SOLUTIONS LIMITED Active Private Limited Company Inc. 14 Nov 2008 62020 · Information technology consultancy activities
  5. 06748336 CDJ TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 13 Nov 2008 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House