Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Barrington Company Secretaries Limited
- Incorporated
- 24 January 1994 (32 years)
- Previously known as
- Braithway Lombard Secretaries Limited (until 9 January 2019)Buckthorn Secretaries Limited (until 18 December 2018)RM Registrars Limited (until 12 December 2018)
- Industry
- Non-trading company (74990)
- Owned by
- Emmanuel Isaac Hayeem Cohen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- . 3rd Floor Front Office207 Regent StreetLondonW1B 3HH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2008
British
Born July 1963 (63)
Director · Appointed 24 January 1994
British
Born August 1957 (69)
Officer history (7 former)
8 January 2026
Resigned Armadillo Corporate Compliance Limited as Corporate Secretary
13 December 2018
Appointed Armadillo Corporate Compliance Limited as Corporate Secretary
13 December 2018
10 June 2016
10 June 2016
31 December 2013
6 August 2012
13 October 2008
9 January 2008
31 October 2004
26 October 1995
30 June 1995
24 January 1994
24 January 1994
24 January 1994
24 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1957 (69)
Former controllers (2)
8 January 2026
Ceased Armadillo Corporate Compliance Limited — Has significant influence or control
30 November 2017
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 January 2026 | Registered office address changed | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Director's details changed |
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