BARRINGTON COMPANY SECRETARIES LIMITED

Register to unlock more data on OkredoRegister

BARRINGTON COMPANY SECRETARIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02890512

Incorporation date

24/01/1994

Size

Dormant

Contacts

Registered address

Registered address

. 3rd Floor Front Office,, 207 Regent Street, London, W1b 3hh W1B 3HHCopy
copy info iconCopy
See on map
Latest events (Record since 24/01/1994)
dot icon21/01/2026
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 2026-01-21
dot icon21/01/2026
Cessation of Armadillo Corporate Compliance Limited as a person with significant control on 2026-01-08
dot icon21/01/2026
Notification of Emmanuel Isaac Hayeem Cohen as a person with significant control on 2026-01-08
dot icon21/01/2026
Director's details changed for Mrs Julia Bernadette Coe on 2026-01-08
dot icon21/01/2026
Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2026-01-08
dot icon21/01/2026
Termination of appointment of Armadillo Corporate Compliance Limited as a secretary on 2026-01-08
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon11/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon08/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/11/2022
Secretary's details changed for Armadillo Corporate Solutions Limited on 2022-11-30
dot icon29/11/2022
Change of details for Armadillo Corporate Compliance Limited as a person with significant control on 2022-11-22
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon18/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon06/09/2021
Change of details for Armadillo Corporate Solutions Limited as a person with significant control on 2021-04-14
dot icon08/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon11/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon21/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/01/2019
Resolutions
dot icon18/12/2018
Resolutions
dot icon18/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon13/12/2018
Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2018-12-13
dot icon13/12/2018
Director's details changed for Mrs Julia Bernadette Coe on 2018-12-13
dot icon13/12/2018
Appointment of Armadillo Corporate Solutions Limited as a secretary on 2018-12-13
dot icon13/12/2018
Termination of appointment of Primrose Company Secretaries Limited as a secretary on 2018-12-13
dot icon12/12/2018
Resolutions
dot icon11/12/2018
Secretary's details changed for Rmcs Company Secretaries Ltd on 2018-12-11
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon30/11/2017
Notification of Armadillo Corporate Solutions Limited as a person with significant control on 2017-11-30
dot icon30/11/2017
Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 2017-11-30
dot icon22/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/06/2016
Appointment of Rmcs Company Secretaries Ltd as a secretary on 2016-06-10
dot icon21/06/2016
Termination of appointment of Rm Company Services Limited as a secretary on 2016-06-10
dot icon04/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Nissim Cohen as a director
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon30/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/08/2012
Termination of appointment of Teodoro De Regibus as a director
dot icon13/08/2012
Termination of appointment of Teodoro De Regibus as a director
dot icon30/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon28/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon27/01/2010
Secretary's details changed for Rm Company Services Limited on 2009-10-01
dot icon08/10/2009
Director's details changed for Teodoro De Regibus on 2009-10-01
dot icon08/10/2009
Director's details changed for Nissim Hai Cohen on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2009-10-01
dot icon08/10/2009
Director's details changed for Mrs Julia Bernadette Coe on 2009-10-01
dot icon21/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon26/01/2009
Return made up to 24/01/09; full list of members
dot icon04/12/2008
Director appointed nissim hai cohen
dot icon01/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/02/2008
Return made up to 24/01/08; full list of members
dot icon08/02/2008
Director's particulars changed
dot icon23/01/2008
New director appointed
dot icon22/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/02/2007
Return made up to 24/01/07; full list of members
dot icon01/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon08/02/2006
Return made up to 24/01/06; full list of members
dot icon08/02/2006
Director's particulars changed
dot icon24/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon31/03/2005
Return made up to 24/01/05; full list of members
dot icon08/03/2005
Director resigned
dot icon07/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/02/2004
Return made up to 24/01/04; full list of members
dot icon27/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/04/2003
Return made up to 24/01/03; full list of members
dot icon18/04/2003
Director's particulars changed
dot icon21/10/2002
Registered office changed on 21/10/02 from: 2ND floor 80 great eastern street london EC2A 3RX
dot icon20/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/01/2002
Return made up to 24/01/02; full list of members
dot icon10/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/02/2001
Return made up to 24/01/01; full list of members
dot icon21/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon28/02/2000
Return made up to 24/01/00; full list of members
dot icon28/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon09/09/1999
Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL
dot icon21/02/1999
Return made up to 24/01/99; full list of members
dot icon21/02/1999
Secretary's particulars changed
dot icon08/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/03/1998
Return made up to 24/01/98; no change of members
dot icon28/01/1998
Registered office changed on 28/01/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon22/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon21/03/1997
Return made up to 24/01/97; no change of members
dot icon23/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon20/02/1996
Return made up to 24/01/96; full list of members
dot icon11/02/1996
New director appointed
dot icon11/10/1995
Director resigned
dot icon11/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon11/10/1995
Resolutions
dot icon15/02/1995
Return made up to 24/01/95; full list of members
dot icon10/08/1994
Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100
dot icon28/07/1994
New director appointed
dot icon28/07/1994
New director appointed
dot icon13/06/1994
Accounting reference date notified as 31/12
dot icon24/01/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen, Emmanuel
Director
24/01/1994 - Present
159
PRIMROSE COMPANY SECRETARIES LIMITED
Corporate Secretary
09/06/2016 - 12/12/2018
40
Armadillo Corporate Compliance Ltd
Corporate Secretary
13/12/2018 - 08/01/2026
29
RM COMPANY SERVICES LIMITED
Corporate Secretary
23/01/1994 - 09/06/2016
4
Cohen, Nissim Hai
Director
12/10/2008 - 30/12/2013
9

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BARRINGTON COMPANY SECRETARIES LIMITED

BARRINGTON COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 24/01/1994 with the registered office located at . 3rd Floor Front Office,, 207 Regent Street, London, W1b 3hh W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRINGTON COMPANY SECRETARIES LIMITED?

toggle

BARRINGTON COMPANY SECRETARIES LIMITED is currently Active. It was registered on 24/01/1994 .

Where is BARRINGTON COMPANY SECRETARIES LIMITED located?

toggle

BARRINGTON COMPANY SECRETARIES LIMITED is registered at . 3rd Floor Front Office,, 207 Regent Street, London, W1b 3hh W1B 3HH.

What does BARRINGTON COMPANY SECRETARIES LIMITED do?

toggle

BARRINGTON COMPANY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARRINGTON COMPANY SECRETARIES LIMITED?

toggle

The latest filing was on 21/01/2026: 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 2026-01-21.