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 Number02890512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1INVISION HOUSE
Address Line 2WILBURY WAY
Post TownHITCHIN
CountyHERTFORDSHIRE
PostcodeSG4 0TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BARRINGTON COMPANY SECRETARIES LIMITED at district scale
Map of BARRINGTON COMPANY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)