Barrington Company Secretaries Limited. Head office in Hitchin. Check Director.

Barrington Company Secretaries Limited, Hitchin

Barrington Company Secretaries Limited is a private limited company. Previously, it was named Braithway Lombard Secretaries Limited (it was changed on 2019-01-09). Registered at Invision House, Wilbury Way, Hitchin SG4 0TW, the above-mentioned 30 years old enterprise was incorporated on 1994-01-24 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Julia C. (appointed on 09 January 2008), Emmanuel C. (appointed on 24 January 1994).

About
Name: Barrington Company Secretaries Limited
Number: 02890512
Incorporation date: 1994-01-24
End of financial year: 31 December


Address:	Invision House Wilbury Way Hitchin SG4 0TW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Armadillo Corporate Compliance Limited

30 November 2017

Address	Invision House Wilbury Way, Hitchin, Herts, SG4 0TW, England
Legal authority	Companies Acr 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06142891
Nature of control:	significiant influence or control

Emmanuel C.

6 April 2016 - 30 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Barrington Company Secretaries Limited confirmation statement filing is 2023-12-13. The most recent one was filed on 2022-11-29. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Wilbury Way, SG4 0TW Hitchin, Herts. Emmanuel C. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 27th, January 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/05 annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 20th Feb 2004 annual return
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 20th Feb 2004 annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th Apr 2003 annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Feb 2000 with complete member list filed on: 28th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2000 with complete member list filed on: 28th, February 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 21st Feb 1999 with complete member list filed on: 21st, February 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 21st Feb 1999 with complete member list filed on: 21st, February 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, September 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, September 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 21st Mar 1997 with complete member list filed on: 21st, March 1997 \| annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Mar 1997 annual return
363s	Annual return drawn up to Fri, 21st Mar 1997 with complete member list filed on: 21st, March 1997 \| annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Mar 1997 annual return
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, October 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 23rd, October 1996 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 11th, October 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 11th, October 1995 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 15th Feb 1995 with complete member list filed on: 15th, February 1995 \| annual return	Free Download
363s	Annual return drawn up to Wed, 15th Feb 1995 with complete member list filed on: 15th, February 1995 \| annual return
224	Accounting reference date notified as 31/12 filed on: 13th, June 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 13th, June 1994 \| accounts	Free Download

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