Barnes & Scott Ltd

Company Name	Barnes & Scott Ltd
Director	Tasnim Mustafa
Company Status	Active
Company Number	08115863
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Tasnim Mustafa
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Steep Hill London SW16 1UL

Secretary Name	Ms Selina Barker
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Steep Hill London SW16 1UL

Contact

Website	www.barnesandscott.com
Email address	[email protected]
Telephone	020 79890717
Telephone region	London

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

51 at £5	Tasnim Mustafa 51.00% Ordinary A
49 at £5	Selina Barker 49.00% Ordinary B

Financials

Year	2014
Net Worth	£4,630
Cash	£5,092
Current Liabilities	£8,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

5 November 2020	Memorandum and Articles of Association (11 pages)
5 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 October 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 505 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
28 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
26 April 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
6 July 2017	Notification of Tasnim Mustafa as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Tasnim Mustafa as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Selina Barker as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Selina Barker as a person with significant control on 6 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016	Register(s) moved to registered inspection location 61 Thorparch Road London SW8 4RH (1 page)
3 March 2016	Register(s) moved to registered inspection location 61 Thorparch Road London SW8 4RH (1 page)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500 (5 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500 (5 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
9 April 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 500 (4 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 500 (4 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 500 (4 pages)
19 December 2014	Registered office address changed from , 86-90 Paul Street, (Third Floor), London, Uk, EC2A 4NE to C/O Barnes & Scott 86-90 Paul Street London EC2A 4NE on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from , 86-90 Paul Street, (Third Floor), London, Uk, EC2A 4NE to C/O Barnes & Scott 86-90 Paul Street London EC2A 4NE on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 86-90 Paul Street (Third Floor) London Uk EC2A 4NE to C/O Barnes & Scott 86-90 Paul Street London EC2A 4NE on 19 December 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 December 2014	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
15 December 2014	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500 (4 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 August 2013	Secretary's details changed for Ms Selina Barker on 18 August 2013 (2 pages)
18 August 2013	Secretary's details changed for Ms Selina Barker on 18 August 2013 (2 pages)
18 August 2013	Director's details changed for Mr Tasnim Mustafa on 18 August 2013 (2 pages)
18 August 2013	Director's details changed for Mr Tasnim Mustafa on 18 August 2013 (2 pages)
5 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Director's details changed for Mr Tasnim Mustafa on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Mr Tasnim Mustafa on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Mr Tasnim Mustafa on 1 January 2013 (2 pages)
5 July 2013	Secretary's details changed for Ms Selina Barker on 1 January 2013 (2 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Secretary's details changed for Ms Selina Barker on 1 January 2013 (2 pages)
5 July 2013	Secretary's details changed for Ms Selina Barker on 1 January 2013 (2 pages)
5 July 2013	Register inspection address has been changed (1 page)
13 September 2012	Registered office address changed from 61 Thorparch Road Vauxhall London SW8 4RH England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from , 61 Thorparch Road, Vauxhall, London, SW8 4RH, England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from , 61 Thorparch Road, Vauxhall, London, SW8 4RH, England on 13 September 2012 (1 page)
9 July 2012	Sub-division of shares on 1 July 2012 (5 pages)
9 July 2012	Sub-division of shares on 1 July 2012 (5 pages)
9 July 2012	Sub-division of shares on 1 July 2012 (5 pages)
27 June 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 June 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Barnes & Scott Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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