Barrington Brown Estates Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Barrington-Brown, Eleanor Louise, Mrs. · Secretary appointed 2006-09-05
• Barrington-Brown, Dominic Richard, Mr. · Director appointed 2002-09-03
• Birt, William Gordon · Secretary appointed 2002-09-03 resigned 2006-09-05
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2002-09-03

People with significant control (1)

• Mr. Dominic Richard Brown Active
  Individual Psc · British · resident in United Kingdom · born 1/1979 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 045245990016
  Held by Cynergy Bank Limited
  Created 2021-04-30 · satisfied 2025-06-10
  The freehold property known as 17 high street, thames ditton KT7 0RY registered at hm land registry with title number SY853519.
• A registered charge Satisfied 045245990015
  Held by Cynergy Bank Limited
  Created 2019-11-21 · satisfied 2022-08-09
  Legal charge over freehold property known as 21 creek road KT8 9BE registered at hm land registry under title number SY724990.
• A registered charge Satisfied 045245990014
  Held by Cynergy Bank Limited
  Created 2019-11-21 · satisfied 2022-08-09
  Fixed charge of the blocked bank account maintained by the barrington brown estates limited.
• A registered charge Satisfied 045245990013
  Held by Bank of Cyprus UK Limited
  Created 2017-05-05 · satisfied 2019-11-07
  By way of legal mortgage, all that freehold property known as unit 2 hampton court estate, summer road, thames ditton KT7 0RG, as registered at the land registry under title number SY584874, and land adjoining unit 2 hampton court estate, summer road, thames, ditton KT7 0RH, as registered at the land registry under title number SY648078. Refer to instrument for more details.
• A registered charge Satisfied 045245990012
  Held by Bank of Cyprus UK Limited
  Created 2017-05-05 · satisfied 2022-08-09
  By way of legal mortgage, all that freehold property known as mole cottage, 23 creek road, east molesey KT8 9BE, as registered at the land registry under title number SY308632. Refer to instrument for more details.
• A registered charge Satisfied 045245990011
  Held by Metro Bank PLC
  Created 2014-10-10 · satisfied 2019-11-08
• A registered charge Satisfied 045245990010
  Held by Metro Bank PLC
  Created 2014-10-10 · satisfied 2019-11-08
  Unit 1 hampton court estate summer road thames ditton t/n SY614607.
• A registered charge Satisfied 045245990009
  Held by Lloyds Tsb Bank PLC
  Created 2013-09-04 · satisfied 2014-10-28
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 045245990008
  Held by Lloyds Tsb Bank PLC
  Created 2013-08-30 · satisfied 2014-10-28
  F/H unit 1, hampton court estate, summer road, thames ditton, surrey, t/no: SY614607. Notification of addition to or amendment of charge.
• A registered charge Satisfied 045245990007
  Held by David Tuffin
  Created 2013-04-12 · satisfied 2014-10-28
  The f/f property being 12-16 (even) church street, esher, surrey, t/no: SY365281.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-29 · satisfied 2013-07-10
  Barrington house fitzgerald road thames ditton surrey t/no SY487579 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-25 · satisfied 2013-07-10
  F/H property k/a 26 manor road east molesey t/no. SY795790 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-29 · satisfied 2011-10-26
  F/H property k/a 68 bridge road east molesey surrey t/no. SY476074 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-27 · satisfied 2014-10-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-02-29 · satisfied 2010-10-30
  68 bridge road hampton court east molesey surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-13 · satisfied 2013-07-10
  F/H property k/a 5 fitzgerald road thames ditton t/no SY487579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-27 Total-exemption-full accounts AA Accounts
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Secretary details changed CH03 Officers
• 2024-05-21 Director details changed CH01 Officers
• 2024-05-21 Change to a person with significant control PSC04 PSC
• 2024-05-20 Change registered office address company with date old address new address AD01 Address
• 2024-03-19 Total-exemption-full accounts AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Total-exemption-full accounts AA Accounts
• 2022-09-07 Change to a person with significant control without name date PSC04 PSC
• 2022-09-07 Change registered office address company with date old address new address AD01 Address
• 2022-09-07 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.