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 |
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 | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRINGTON COMPANY SECRETARIES LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BARRINGTON COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Secretary's details changed for Armadillo Corporate Solutions Limited on Nov 30, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Armadillo Corporate Compliance Limited as a person with significant control on Nov 22, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Armadillo Corporate Solutions Limited as a person with significant control on Apr 14, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on Dec 13, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julia Bernadette Coe on Dec 13, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Armadillo Corporate Solutions Limited as a secretary on Dec 13, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Primrose Company Secretaries Limited as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of BARRINGTON COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMADILLO CORPORATE COMPLIANCE LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Herts England |
| 250217270002 | ||||||||||
| COE, Julia Bernadette | Director | Wilbury Way SG4 0TW Hitchin Invision House Herts England | United Kingdom | British | 127256260001 | |||||||||
| COHEN, Emmanuel Isaac Hayeem | Director | Wilbury Way SG4 0TW Hitchin Invision House Herts England | United Kingdom | British | 41606650005 | |||||||||
| PRIMROSE COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560002 | ||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 63350900006 | ||||||||||
| COHEN, Maurice Raymond | Director | 9 Eversleigh Road Finchley N3 1HY London | British | 8163090001 | ||||||||||
| COHEN, Nissim Hai | Director | c/o Rm Company Services Ltd Wilbury Way SG4 0TW Hitchin Invision House Herts United Kingdom | England | British | 134698890001 | |||||||||
| COHEN, Violet | Director | 9 Eversleigh Road Finchley N3 1HY London | British | 41528380002 | ||||||||||
| DE REGIBUS, Teodoro Thomas | Director | c/o Rm Company Services Ltd Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom | United Kingdom | Irish | 46292610002 |
Who are the persons with significant control of BARRINGTON COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armadillo Corporate Compliance Limited | Nov 30, 2017 | Wilbury Way SG4 0TW Hitchin Invision House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
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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. - license: CC0