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BARRINGTON SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrington Securities Limited. The company was founded 40 years ago and was given the registration number 01754297. The firm's registered office is in ASHFORD. You can find them at Oaklands, Moor Lane, Appledore, Ashford, Kent. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BARRINGTON SECURITIES LIMITED
Company Number:01754297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Oaklands, Moor Lane, Appledore, Ashford, Kent, TN26 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, Moor Lane, Appledore, Ashford, TN26 2BH

Secretary06 April 1998Active
Oaklands, Moor Lane, Appledore, Ashford, TN26 2BH

Director-Active
Box Farm, Egerton Forstal, TN27 9BY

Secretary-Active

People with Significant Control

Mr Barrington Henry Luckhurst
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:2 Ovenden House, 2 Ovenden House, Tenterden, United Kingdom, TN30 6HT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Anne Luckhurst
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:2 Ovenden House, 2 Ovenden House, Tenterden, United Kingdom, TN30 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts amended with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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