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Home > England & Wales Companies > BARRINGTON COMPANY SECRETARIES LIMITED
Company Information for

BARRINGTON COMPANY SECRETARIES LIMITED

INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
02890512
Private Limited Company
Active

Company Overview

About Barrington Company Secretaries Ltd
BARRINGTON COMPANY SECRETARIES LIMITED was founded on 1994-01-24 and has its registered office in Hitchin. The organisation's status is listed as "Active". Barrington Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARRINGTON COMPANY SECRETARIES LIMITED
 
Legal Registered Office
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in SG4
 
Previous Names
BRAITHWAY LOMBARD SECRETARIES LIMITED09/01/2019
BUCKTHORN SECRETARIES LIMITED18/12/2018
RM REGISTRARS LIMITED12/12/2018
Filing Information
Company Number 02890512
Company ID Number 02890512
Date formed 1994-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRINGTON COMPANY SECRETARIES LIMITED
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Company Officers of BARRINGTON COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LTD
 Company Secretary 2016-06-10
JULIA BERNADETTE COE
 Director 2008-01-09
EMMANUEL ISAAC HAYEEM COHEN
 Director 1994-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RM COMPANY SERVICES LIMITED
 Company Secretary 1994-01-24 2016-06-10
NISSIM HAI COHEN
 Director 2008-10-13 2013-12-31
TEODORO THOMAS DE REGIBUS
 Director 1995-10-26 2012-08-06
VIOLET COHEN
 Director 1994-01-24 2004-10-31
MAURICE RAYMOND COHEN
 Director 1994-01-24 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA BERNADETTE COE SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JULIA BERNADETTE COE ARMADILLO COMPLIANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
JULIA BERNADETTE COE ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
JULIA BERNADETTE COE LAVENDER COURT LANE LIMITED Director 2008-11-01 CURRENT 2003-12-16 Active - Proposal to Strike off
JULIA BERNADETTE COE AMETHYST GROVE LIMITED Director 2008-01-09 CURRENT 1994-01-27 Active - Proposal to Strike off
JULIA BERNADETTE COE ARMADILLO LEGAL LIMITED Director 2008-01-09 CURRENT 1986-07-23 Active
JULIA BERNADETTE COE ARMADILLO BUSINESS INFORMATION LIMITED Director 2008-01-09 CURRENT 1996-07-09 Active
JULIA BERNADETTE COE WIMBORNE ROAD 14 LIMITED Director 2008-01-09 CURRENT 1986-07-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO COMPLIANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMMANUEL ISAAC HAYEEM COHEN TILEHOUSE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-07
EMMANUEL ISAAC HAYEEM COHEN DOCUMENT 59 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
EMMANUEL ISAAC HAYEEM COHEN SYNDICATE102 LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN PLAYERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN FOOTBALLERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO TRADE MARKS LIMITED Director 2010-09-21 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE (SG) LIMITED Director 2010-09-01 CURRENT 2005-12-08 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN THE RM STATIONERY SHOP LIMITED Director 2010-09-01 CURRENT 2000-04-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RMADILLO LIMITED Director 2010-09-01 CURRENT 2008-04-17 Dissolved 2016-07-12
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT UK LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2008-09-16 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM BUSINESS PARTNERS LIMITED Director 2010-09-01 CURRENT 2000-05-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 8 LIMITED Director 2010-09-01 CURRENT 2001-10-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN INFOBRITANNIA LIMITED Director 2010-09-01 CURRENT 2005-12-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SPICED POT LANE LIMITED Director 2010-09-01 CURRENT 1996-07-09 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN PURPLE POT ROUTE LIMITED Director 2010-09-01 CURRENT 1996-10-22 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN OPERA TERRACE LIMITED Director 2010-09-01 CURRENT 1997-05-01 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE COMPANY SHOP (BUSINESS SERVICES) LIMITED Director 2010-09-01 CURRENT 1997-09-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FASCIA TRACK LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN COTTON BREEZE COURT LIMITED Director 2010-09-01 CURRENT 2000-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 2 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 1 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN TRELLIS TRAIL LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN AUBERGINE WAY LIMITED Director 2010-09-01 CURRENT 2001-06-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FIRST INTERNET LIMITED Director 2010-09-01 CURRENT 1995-09-11 Active
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM DIRECT LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM ON-LINE LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MULBERRY WAY LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 9 LIMITED Director 2010-09-01 CURRENT 1998-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BRAND MANAGEMENT LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CALAMINEWAY LIMITED Director 2010-09-01 CURRENT 1998-12-18 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INFORMATION LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.COM LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.CO.UK LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO SECURE ARCHIVES LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 5 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 7 LIMITED Director 2010-09-01 CURRENT 2001-06-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 10 LIMITED Director 2010-09-01 CURRENT 2006-02-13 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO ONLINE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO HOLDINGS LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active
EMMANUEL ISAAC HAYEEM COHEN OXFORD STONE LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN DIAMOND BLUE WAY LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 12 LIMITED Director 2010-09-01 CURRENT 2000-04-05 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 4 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS LATVIA LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN LJVSM LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN NOT THE ARMADILLO LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE MOLDOVA LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP UKRAINE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP BALTICS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP CANADA LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP MOLDOVA LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP TORONTO LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN MAD MANNY CLOTHING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS RIGA LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 3 LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LAVENDER COURT LANE LIMITED Director 2004-10-31 CURRENT 2003-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FREELIGHT LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 6 LIMITED Director 2002-02-15 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LJV RECRUITMENT LIMITED Director 2001-10-01 CURRENT 1997-05-09 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN PEARTRAIL LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BUSINESS INFORMATION LIMITED Director 1997-07-17 CURRENT 1996-07-09 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO MANAGEMENT SERVICES LIMITED Director 1994-01-01 CURRENT 1992-10-02 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO LEGAL LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 14 LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CITY DEBT RECOVERY SERVICES LIMITED Director 1992-03-31 CURRENT 1988-07-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN C.A.F.A.T. LIMITED Director 1992-01-23 CURRENT 1988-04-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE ARMADILLO GROUP LIMITED Director 1992-01-23 CURRENT 1979-07-10 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 15 LIMITED Director 1992-01-14 CURRENT 1992-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-30CH04SECRETARY'S DETAILS CHNAGED FOR ARMADILLO CORPORATE SOLUTIONS LIMITED on 2022-11-30
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-29PSC05Change of details for Armadillo Corporate Compliance Limited as a person with significant control on 2022-11-22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-06PSC05Change of details for Armadillo Corporate Solutions Limited as a person with significant control on 2021-04-14
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09RES15CHANGE OF COMPANY NAME 09/01/19
2018-12-18RES15CHANGE OF COMPANY NAME 18/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-13CH01Director's details changed for Mrs Julia Bernadette Coe on 2018-12-13
2018-12-13AP04Appointment of Armadillo Corporate Solutions Limited as company secretary on 2018-12-13
2018-12-13TM02Termination of appointment of Primrose Company Secretaries Limited on 2018-12-13
2018-12-12RES15CHANGE OF COMPANY NAME 12/12/18
2018-12-11CH04SECRETARY'S DETAILS CHNAGED FOR RMCS COMPANY SECRETARIES LTD on 2018-12-11
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-11-30PSC02Notification of Armadillo Corporate Solutions Limited as a person with significant control on 2017-11-30
2017-11-30PSC07CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21AP04Appointment of Rmcs Company Secretaries Ltd as company secretary on 2016-06-10
2016-06-21TM02Termination of appointment of Rm Company Services Limited on 2016-06-10
2016-02-04AR0124/01/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS
2012-01-30AR0124/01/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0124/01/11 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0124/01/10 FULL LIST
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED NISSIM HAI COHEN
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23288aNEW DIRECTOR APPOINTED
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-03-08288bDIRECTOR RESIGNED
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-04-18288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-02-21288cSECRETARY'S PARTICULARS CHANGED
1999-02-21363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-17363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-20363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-02-11288NEW DIRECTOR APPOINTED
1995-10-11288DIRECTOR RESIGNED
1995-10-11SRES03EXEMPTION FROM APPOINTING AUDITORS 30/12/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARRINGTON COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRINGTON COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRINGTON COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRINGTON COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRINGTON COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRINGTON COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of BARRINGTON COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRINGTON COMPANY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARRINGTON COMPANY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARRINGTON COMPANY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRINGTON COMPANY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRINGTON COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG4 0TW