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Company number
09721217

BARNSTONE ADMIN LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BARNSTONE ADMIN LTD
Company number
09721217
Registered office
6TH FLOOR, 37, LOMBARD STREET, LONDON, EC3V 9BQ, ENGLAND
Company type
Private Limited Company
Incorporated on
6 August 2015
Status
Active
Age
11 years
Previous names
BARNSTONE ACCLAIMED LTD (to 16 Jan 2026)
Nature of business (SIC)
82110 — Combined office administrative service activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daniel Dickinson
owns 75–100% of shares
Notified 10/11/2016
Malkit Singh
owns 75–100% of shares
Notified 30/06/2016
Mr Abdul Najeeb Mohammed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/05/2026
Mr Alexandru-Mihai Raducanu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2018
Mr David Mccormick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2020
Mr Iain Robertson Fraser
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2018
Mr John Charles Paterson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2019
Mr Mohamed Majid Miah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Muhammad Usman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2026
Mr Orlando Cotofrei
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2019
Mr Paulius Malkevicius
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2020
Mr Stephen Donohoe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2020
Mr Stephen Thomas Constantine
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Thomas Wall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/05/2020

Corporate structure

Who controls this company, and who they control in turn

16 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Abdul Najeeb Mohammed
born 07/1999 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/05/2026 Controls 4 companies
Daniel Dickinson
born 07/1994 · England owns 75–100% of shares Control ended 05/04/2018
Malkit Singh
born 12/1990 · England owns 75–100% of shares Control ended 10/11/2016
Mr Alexandru-Mihai Raducanu
born 03/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2018
Mr David Mccormick
born 03/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Iain Robertson Fraser
born 09/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/02/2019 Controls 2 companies
Mr John Charles Paterson
born 10/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Mohamed Majid Miah
born 04/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/11/2019 Controls 3 companies
Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2026 Controls 679 companies
Mr Muhammad Usman
born 07/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2026 Controls 4 companies
Mr Orlando Cotofrei
born 09/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/06/2019
Mr Paulius Malkevicius
born 03/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2020 Controls 2 companies
Mr Stephen Donohoe
born 03/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2020 Controls 2 companies
Mr Stephen Thomas Constantine
born 06/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/05/2020 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/05/2018 Controls 1926 companies
Mr Thomas Wall
born 05/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/06/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2026 Person with significant control ceased Mr Muhammad Usman
29/05/2026 Person with significant control added Mr Abdul Najeeb Mohammed
29/04/2026 Person with significant control ceased Mr Mohammed Ayyaz
29/04/2026 Person with significant control added Mr Muhammad Usman
16/01/2026 Registered name changed BARNSTONE ACCLAIMED LTD BARNSTONE ADMIN LTD
14/03/2024 Person with significant control ceased Mr John Charles Paterson
14/03/2024 Person with significant control ceased Mr David Mccormick
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
14/12/2020 Person with significant control ceased Mr Stephen Donohoe
14/12/2020 Person with significant control added Mr David Mccormick
11/09/2020 Person with significant control ceased Mr Paulius Malkevicius
11/09/2020 Person with significant control added Mr Stephen Donohoe
11/06/2020 Person with significant control ceased Mr Thomas Wall
11/06/2020 Person with significant control added Mr Paulius Malkevicius
11/05/2020 Person with significant control ceased Mr Stephen Thomas Constantine
11/05/2020 Person with significant control added Mr Thomas Wall
18/03/2020 Person with significant control added Mr Stephen Thomas Constantine
13/11/2019 Person with significant control ceased Mr Mohamed Majid Miah
13/11/2019 Person with significant control added Mr John Charles Paterson
24/06/2019 Person with significant control ceased Mr Orlando Cotofrei

Documents for BARNSTONE ADMIN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BARNSTONE ADMIN LTD?
According to the official registry, the company number of BARNSTONE ADMIN LTD is 09721217.
Where is BARNSTONE ADMIN LTD registered?
The registered office is 6TH FLOOR, 37, LOMBARD STREET, LONDON, EC3V 9BQ, ENGLAND.
What is the SIC code of BARNSTONE ADMIN LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities, 82990 — Other business support service activities n.e.c..
Who controls BARNSTONE ADMIN LTD?
Daniel Dickinson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BARNSTONE ADMIN LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BARNSTONE ADMIN LTD (09721217)

BARNSTONE ADMIN LTD is a private limited company incorporated on 6 August 2015 and registered in the United Kingdom under company number 09721217. Its registered office is at 6TH FLOOR, 37, LOMBARD STREET, LONDON, EC3V 9BQ, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Daniel Dickinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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