BARRINGTON COMPANY SECRETARIES LIMITED

Overview

Company Name	BARRINGTON COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02890512
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRINGTON COMPANY SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARRINGTON COMPANY SECRETARIES LIMITED located?

Registered Office Address	. 3rd Floor Front Office, 207 Regent Street W1B 3HH London W1b 3hh England
Undeliverable Registered Office Address	No

What were the previous names of BARRINGTON COMPANY SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BRAITHWAY LOMBARD SECRETARIES LIMITED	Dec 18, 2018	Dec 18, 2018
BUCKTHORN SECRETARIES LIMITED	Dec 12, 2018	Dec 12, 2018
RM REGISTRARS LIMITED	Jan 24, 1994	Jan 24, 1994

What are the latest accounts for BARRINGTON COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARRINGTON COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for BARRINGTON COMPANY SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2026

Termination of appointment of Armadillo Corporate Compliance Limited as a secretary on Jan 08, 2026

1 pages

TM02

Jan 21, 2026

Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on Jan 08, 2026

2 pages

CH01

Jan 21, 2026

Director's details changed for Mrs Julia Bernadette Coe on Jan 08, 2026

2 pages

CH01

Jan 21, 2026

Notification of Emmanuel Isaac Hayeem Cohen as a person with significant control on Jan 08, 2026

2 pages

PSC01

Jan 21, 2026

Cessation of Armadillo Corporate Compliance Limited as a person with significant control on Jan 08, 2026

1 pages

PSC07

Jan 21, 2026

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to . 3rd Floor Front Office, 207 Regent Street London W1B 3HH W1B 3HH on Jan 21, 2026

1 pages

AD01

Nov 04, 2025

Confirmation statement made on Nov 04, 2025 with no updates

3 pages

CS01

Sep 15, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Nov 14, 2024

Confirmation statement made on Nov 14, 2024 with no updates

3 pages

CS01

Jul 11, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Nov 21, 2023

Confirmation statement made on Nov 21, 2023 with no updates

3 pages

CS01

Aug 08, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Nov 30, 2022

Secretary's details changed for Armadillo Corporate Solutions Limited on Nov 30, 2022

1 pages

CH04

Nov 29, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Nov 29, 2022

Change of details for Armadillo Corporate Compliance Limited as a person with significant control on Nov 22, 2022

2 pages

PSC05

Nov 28, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Jul 18, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Sep 06, 2021

Change of details for Armadillo Corporate Solutions Limited as a person with significant control on Apr 14, 2021

2 pages

PSC05

Jul 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Dec 03, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Jun 11, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 02, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jan 09, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 09, 2019	RES15

View All Filings

Who are the officers of BARRINGTON COMPANY SECRETARIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COE, Julia Bernadette

Jan 09, 2008

Director

3rd Floor

Front Office, 207 Regent Street

W1B 3HH London

England

United Kingdom

British

1963-7

127256260001

COHEN, Emmanuel Isaac Hayeem

Jan 24, 1994

Director

3rd Floor Front Office

207 Regent Street

W1B 3HH London

3rd Floor

England

United Kingdom

British

1957-8

41606650005

ARMADILLO CORPORATE COMPLIANCE LIMITED

Dec 13, 2018

Jan 08, 2026

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Herts

England

Identification Type	UK Limited Company
Registration Number	06142891

250217270002

PRIMROSE COMPANY SECRETARIES LIMITED

Jun 10, 2016

Dec 13, 2018

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	09106333

189123560002

RM COMPANY SERVICES LIMITED

Jan 24, 1994

Jun 10, 2016

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2040267

63350900006

COHEN, Maurice Raymond

Jan 24, 1994

Jun 30, 1995

Director

9 Eversleigh Road

Finchley

N3 1HY London

British

1912-12

8163090001

COHEN, Nissim Hai

Oct 13, 2008

Dec 31, 2013

Director

c/o Rm Company Services Ltd

Wilbury Way

SG4 0TW Hitchin

Invision House

Herts

United Kingdom

England

British

1960-5

134698890001

COHEN, Violet

Jan 24, 1994

Oct 31, 2004

Director

9 Eversleigh Road

Finchley

N3 1HY London

British

1932-10

41528380002

DE REGIBUS, Teodoro Thomas

Oct 26, 1995

Aug 06, 2012

Director

c/o Rm Company Services Ltd

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Irish

1965-10

46292610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRINGTON COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Emmanuel Isaac Hayeem Cohen

Jan 08, 2026

3rd Floor Front Office

207 Regent Street,

W1B 3HH London

207

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Armadillo Corporate Compliance Limited

Nov 30, 2017

Wilbury Way

SG4 0TW Hitchin

Invision House

Herts

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acr 2006
Place Registered	Companies House
Registration Number	06142891

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Emmanuel Isaac Hayeem Cohen

Apr 06, 2016

Wilbury Way

SG4 0TW Hitchin

Ground Floor Invision House

Herts

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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