BARRINGTON COMPANY SECRETARIES LIMITED
BARRINGTON COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 24 January 1994. The nature of the business is Non-trading company. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BARRINGTON COMPANY SECRETARIES LIMITED has three previous names, the most recent of which was BRAITHWAY LOMBARD SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02890512 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/01/1994 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | INVISION HOUSE |
---|
Address Line 2 | WILBURY WAY |
---|
Post Town | HITCHIN |
---|
County | HERTFORDSHIRE |
---|
Postcode | SG4 0TW |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 05/12/2024 |
---|
Last Made Up Date | 21/11/2023 |
---|
Return
Next Due Date | 21/02/2017 |
---|
Last Made Up Date | 24/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 09/01/2019 onwards:
BARRINGTON COMPANY SECRETARIES LIMITED
From 18/12/2018 to 09/01/2019:
BRAITHWAY LOMBARD SECRETARIES LIMITED
From 12/12/2018 to 18/12/2018:
BUCKTHORN SECRETARIES LIMITED
Prior to 12/12/2018:
RM REGISTRARS LIMITED
Directors
(The company's officers)
MRS JULIA BERNADETTE COE
(~60 year old British national)
INVISION HOUSE WILBURY WAY, HITCHIN, HERTS, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2008
MR EMMANUEL ISAAC HAYEEM COHEN
(~66 year old British national)
INVISION HOUSE WILBURY WAY, HITCHIN, HERTS, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN/CEO
- Usually resident in UNITED KINGDOM
Appointed on 24/01/1994
ARMADILLO CORPORATE COMPLIANCE LIMITED
INVISION HOUSE WILBURY WAY, HITCHIN, HERTS, SG4 0TW, ENGLAND
Appointed on 13/12/2018
Connections
(Shared officers)
ARMADILLO BUSINESS INFORMATION LIMITED
- MRS JULIA BERNADETTE COE
- MR EMMANUEL ISAAC HAYEEM COHEN
ARMADILLO COMPLIANCE LIMITED
- MRS JULIA BERNADETTE COE
- MR EMMANUEL ISAAC HAYEEM COHEN
- MRS JULIA BERNADETTE COE
- MR EMMANUEL ISAAC HAYEEM COHEN
ARMADILLO HOLDINGS LIMITED
- MR EMMANUEL ISAAC HAYEEM COHEN
- MRS JULIA BERNADETTE COE
- MR EMMANUEL ISAAC HAYEEM COHEN
- MR EMMANUEL ISAAC HAYEEM COHEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARRINGTON COMPANY SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG4 0TW.
Map of BARRINGTON COMPANY SECRETARIES LIMITED at local scale
Map of BARRINGTON COMPANY SECRETARIES LIMITED at district scale
More Companies in SG4 0TW
Other companies with registered offices in SG4 0TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)