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Barrington Company Secretaries Limited

Barrington Company Secretaries Limited is a dormant company incorporated on 24 January 1994 with the registered office located in London, Greater London. Barrington Company Secretaries Limited was registered 32 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02890512
Private limited company
Age
32 years
Incorporated 24 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
. 3rd Floor Front Office,
207 Regent Street
London
W1b 3hh
W1B 3HH
England
Address changed on 21 Jan 2026 (6 days ago)
Previous address was Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jul 1963
Mr Emmanuel Isaac Hayeem Cohen
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson And Green Ltd
Julia Bernadette Coe and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Downing Compliance Information Limited
Julia Bernadette Coe and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Downing Corporate Compliance Limited
Julia Bernadette Coe and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Fordham Management Services Ltd
Julia Bernadette Coe and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Grosvenor Davis Limited
Julia Bernadette Coe and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Robert H Downes Limited
Emmanuel Isaac Hayeem Cohen is a mutual person.
Active
Penine Way Limited
Emmanuel Isaac Hayeem Cohen is a mutual person.
Active
First Internet Limited
Emmanuel Isaac Hayeem Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 21 Jan 2026
Armadillo Corporate Compliance Limited Resigned
19 Days Ago on 8 Jan 2026
Mr Emmanuel Isaac Hayeem Cohen Details Changed
19 Days Ago on 8 Jan 2026
Mrs Julia Bernadette Coe Details Changed
19 Days Ago on 8 Jan 2026
Emmanuel Isaac Hayeem Cohen (PSC) Appointed
19 Days Ago on 8 Jan 2026
Armadillo Corporate Compliance Limited (PSC) Resigned
19 Days Ago on 8 Jan 2026
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Armadillo Corporate Compliance Limited as a secretary on 8 January 2026
Submitted on 21 Jan 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 21 January 2026
Submitted on 21 Jan 2026
Cessation of Armadillo Corporate Compliance Limited as a person with significant control on 8 January 2026
Submitted on 21 Jan 2026
Notification of Emmanuel Isaac Hayeem Cohen as a person with significant control on 8 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mrs Julia Bernadette Coe on 8 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 8 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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