OpenCompanies

Barnstone Admin Ltd

Company number
09721217
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2015
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

6th Floor, 37
Lombard Street
London
EC3V 9BQ

Previous names

  • Barnstone Acclaimed Ltd (until 16 Jan 2026)

Officers

NameRoleAppointedResigned
USMAN, Muhammad Director 29 Apr 2026 9 Jun 2026
MOHAMMED, Abdul Najeeb Director 29 May 2026

Control

NameNature of controlNotifiedCeased
Malkit Singh Ownership Of Shares 75 To 100 Percent 30 Jun 2016 10 Nov 2016
Daniel Dickinson Ownership Of Shares 75 To 100 Percent 10 Nov 2016 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 24 May 2018
Mr Alexandru-Mihai Raducanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2018 14 Nov 2018
Mr Iain Robertson Fraser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2018 26 Feb 2019
Mr Orlando Cotofrei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2019 24 Jun 2019
Mr Mohamed Majid Miah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2019 13 Nov 2019
Mr Stephen Thomas Constantine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2020 11 May 2020
Mr Thomas Wall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2020 11 Jun 2020
Mr Paulius Malkevicius Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2020 11 Sep 2020
Mr Stephen Donohoe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2020 14 Dec 2020
Mr David Mccormick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2020 14 Mar 2024
Mr John Charles Paterson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2019 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2024 29 Apr 2026
Mr Muhammad Usman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2026 9 Jun 2026
Mr Abdul Najeeb Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £1 1
31 Aug 2024 - 1
31 Aug 2023 - 1
31 Aug 2022 - 1
31 Aug 2021 - 1
31 Aug 2020 - 1
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £1 -

Connections

Companies at the same address

Data