| Company Name | Biarri Networks UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 14111851 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2022(1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Ms Lucie Mary Katja Grant |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Director Name | Sally Rawlinson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 30 September 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Secretary Name | Ellen Walker-Arnott |
|---|---|
| Status | Current |
| Appointed | 30 September 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Director Name | Ms Ruth Kathryn McGuire |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 June 2023(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Director Name | Mr Joseph Patrick Forbes |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 1, 180 Albert Street Windsor Vic 3181 |
| Director Name | Mr Timothy Howard |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2022(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | Suite 100, 9200 East Mineral Avenue Centennial Co 80112 |
| Director Name | Mr Ashley Brian Nelson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2022(same day as company formation) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | L1, 172 Robertson Street Fortitude Valley Brisbane Qld 4006 |
| Director Name | Ms Sarah Anne Nelson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2022(same day as company formation) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | L1, 172 Robertson Street Fortitude Valley Brisbane Qld 4006 |
| Director Name | Mr Paul Sulisz |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Suite 100, 9200 East Mineral Avenue Centennial Co 80112 |
Location
| Registered Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Edlington |
| Ward | Edlington & Warmsworth |
| Built Up Area | Doncaster |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 14 September 2023 | Appointment of Ms Ruth Kathryn Mcguire as a director on 22 June 2023 (2 pages) |
|---|---|
| 1 September 2023 | Termination of appointment of Paul Sulisz as a director on 3 April 2023 (1 page) |
| 28 June 2023 | Cessation of Biarri Networks Pty Ltd as a person with significant control on 31 March 2023 (1 page) |
| 28 June 2023 | Notification of a person with significant control statement (2 pages) |
| 22 May 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
| 22 December 2022 | Termination of appointment of Timothy Howard as a director on 30 September 2022 (1 page) |
| 22 December 2022 | Termination of appointment of Sarah Anne Nelson as a director on 30 September 2022 (1 page) |
| 22 December 2022 | Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 December 2022 (1 page) |
| 22 December 2022 | Appointment of Sally Rawlinson as a director on 30 September 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Ashley Brian Nelson as a director on 30 September 2022 (1 page) |
| 22 December 2022 | Appointment of Ellen Walker-Arnott as a secretary on 30 September 2022 (2 pages) |
| 22 December 2022 | Appointment of Ms Lucie Mary Katja Grant as a director on 30 September 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Joseph Patrick Forbes as a director on 30 September 2022 (1 page) |
| 17 May 2022 | Director's details changed for Mr Tomothy Howard on 17 May 2022 (2 pages) |
| 17 May 2022 | Incorporation Statement of capital on 2022-05-17
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