Barrington Company Secretaries Limited

General information

Name:

Barrington Company Secretaries Ltd

Office Address:

Invision House Wilbury Way SG4 0TW Hitchin

Number: 02890512

Incorporation date: 1994-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the start of Barrington Company Secretaries Limited, a firm registered at Invision House, Wilbury Way in Hitchin. This means it's been 25 years Barrington Company Secretaries has been on the local market, as it was created on 1994/01/24. Its registered no. is 02890512 and the company postal code is SG4 0TW. The company has a history in registered name change. Previously this firm had three different company names. Before 2019 this firm was prospering under the name of Braithway Lombard Secretaries and up to that point its official company name was Buckthorn Secretaries. The enterprise's SIC code is 74990 - Non-trading company. 2018-12-31 is the last time when company accounts were filed.

As for this particular business, many of director's tasks have been done by Julia C. and Emmanuel C.. Within the group of these two people, Emmanuel C. has administered business for the longest period of time, having been a vital part of company's Management Board since January 1994. At least one secretary in this firm is a limited company, specifically Armadillo Corporate Solutions Limited.

  • Previous company's names
  • Barrington Company Secretaries Limited 2019-01-09
  • Braithway Lombard Secretaries Limited 2018-12-18
  • Buckthorn Secretaries Limited 2018-12-12
  • Rm Registrars Limited 1994-01-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 December 2018

Address: Wilbury Way, Hitchin, Herts, SG4 0TW, England

Latest update: 23 October 2019

Julia C.

Role: Director

Appointed: 09 January 2008

Latest update: 23 October 2019

Emmanuel C.

Role: Director

Appointed: 24 January 1994

Latest update: 23 October 2019

People with significant control

The companies with significant control over this firm are: Armadillo Corporate Solutions Limited has substantial control or influence over the company. This business can be reached in Hitchin at Wilbury Way, SG4 0TW, Herts and was registered as a PSC under the reg no 06142891.

Armadillo Corporate Solutions Limited
Address: Ground Floor, Invision House Wilbury Way, Hitchin, Herts, SG4 0TW, England
Legal authority Companies Acr 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06142891
Notified on 30 November 2017
Nature of control:
substantial control or influence
Emmanuel C.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2018
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 21st, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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