OpenRegistry
Companies House/Feltham/Company profile

BARNSTONE ADMIN LTD

Active
09721217·incorporated 2015-08-06

BARNSTONE ADMIN LTD is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09721217; OpenRegistry canonical ID GB-09721217-barnstone-admin-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 4,816 active companies registered in Feltham (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
7 SLEDMERE COURT, FELTHAM, TW14 8SH, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

BARNSTONE ADMIN LTD has 2 persons with significant control on file:

  • Mr Muhammad Usman born 1988 resident in England, Pakistani national. Notified 2026-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Najeeb Mohammed born 1999 resident in England, Indian national. Notified 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

14 historical PSC records have ceased:

  • Mr Mohamed Majid Miah born 1996 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2019-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Daniel Dickinson born 1994 resident in England, British national. Notified 2016-11-10. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Malkit Singh born 1990 resident in England, British national. Notified 2016-06-30. Ceased 2016-11-10.
    • Owns 75% or more of shares
  • Mr Stephen Donohoe born 1965 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Charles Paterson born 1975 resident in United Kingdom, British national. Notified 2019-11-13. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Thomas Constantine born 1983 resident in United Kingdom, British national. Notified 2020-03-18. Ceased 2020-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Wall born 1995 resident in United Kingdom, British national. Notified 2020-05-11. Ceased 2020-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paulius Malkevicius born 1995 resident in United Kingdom, Polish national. Notified 2020-06-11. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mccormick born 1965 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru-Mihai Raducanu born 1994 resident in United Kingdom, Romanian national. Notified 2018-05-24. Ceased 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14. Ceased 2026-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Robertson Fraser born 1963 resident in United Kingdom, British national. Notified 2018-11-14. Ceased 2019-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Orlando Cotofrei born 1996 resident in United Kingdom, Romanian national. Notified 2019-02-26. Ceased 2019-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARNSTONE ADMIN LTD has previously traded as:

  • BARNSTONE ACCLAIMED LTD (until 2026-01-16)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Feltham: