Introduction
Watch Company
B
BARNRISE PROPERTIES LTD
BARNRISE PROPERTIES LTD is an active company incorporated on 17 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BARNRISE PROPERTIES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
11954149
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Confirmation
Submitted
Dated 25 September 2025 (5 months)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Accounts
Submitted
Dated 25 September 2025 (5 months)
Due by 9 October 2026 (8 months remaining)
Address
186 Camden High Street London, NW1 8QP,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Accounts Filed
Oct 20
Accounts With Accounts Type Micro Entity
Accounts Filed
Jun 22
Accounts With Accounts Type Total Exempt...
Accounts Filed
Jun 23
Accounts With Accounts Type Total Exempt...
Accounts Filed
Mar 24
Accounts With Accounts Type Total Exempt...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Accounts Filed
Sept 25
Accounts With Accounts Type Total Exempt...
0
Funding
4
Officers
0
Ownership
5
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUMAYUN, Ahmad
ActiveDirector
Appointed 14 April 2025
HUMAYUN, Ahmad
Director
14 April 2025
Active
HUMAYUN, Ahmad
ResignedDirector
Appointed 17 April 2019
Resigned 25 March 2025
HUMAYUN, Ahmad
Director
17 April 2019
Resigned 25 March 2025
Resigned
JEZIORANSKA, Zofia Irena
ResignedDirector
Appointed 25 March 2025
Resigned 14 April 2025
JEZIORANSKA, Zofia Irena
Director
25 March 2025
Resigned 14 April 2025
Resigned
Persons with significant control
1
Name
Address
Nature of Control
Notified
Status
Mr Ahmad Humayun
ActiveCamden High Street, London, NW1 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 April 2019
Mr Ahmad Humayun
Camden High Street, London, NW1 8QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 April 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2020
1 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2020