# Barnstone Admin Ltd

## Details

- **Company number:** [09721217](https://find-and-update.company-information.service.gov.uk/company/09721217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2015
- **Registered office:** 6TH FLOOR, 37, LOMBARD STREET, LONDON, EC3V 9BQ
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Barnstone Acclaimed Ltd (until 16 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USMAN, Muhammad | director | 29 Apr 2026 | 9 Jun 2026 |
| MOHAMMED, Abdul Najeeb | director | 29 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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