BARROWBURN HAULAGE LTD - LONDON
| Company Profile | Company Filings |
Overview
BARROWBURN HAULAGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARROWBURN HAULAGE LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056206. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BARROWBURN HAULAGE LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056206. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BARROWBURN HAULAGE LTD - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
3 ATKINSON HOUSE
LONDON
LONDON
E13 8EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL NJUGUNA NJAU | Dec 1963 | British | Director | 2020-06-29 | CURRENT |
| CARL MCNICOL | Mar 1990 | British | Director | 2014-06-09 UNTIL 2014-10-07 | RESIGNED |
| LUCIAN LASCAU | Jul 1985 | Romanian | Director | 2017-04-20 UNTIL 2018-01-29 | RESIGNED |
| MR ANDREW LUCAS | Nov 1970 | British | Director | 2019-09-25 UNTIL 2020-06-29 | RESIGNED |
| MR MAREK ZBIGNIEW KURCZYK | Mar 1961 | Polish | Director | 2018-01-29 UNTIL 2018-03-06 | RESIGNED |
| MR KEITH TERRENCE HARTON | Jul 1951 | British | Director | 2015-02-04 UNTIL 2016-04-05 | RESIGNED |
| OSWALD GRADY | Oct 1963 | British | Director | 2014-10-07 UNTIL 2015-02-04 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-03-06 UNTIL 2018-06-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-27 UNTIL 2014-06-09 | RESIGNED |
| MR GREGGORY ANTHONY CUMMINGS | Jan 1983 | British | Director | 2018-06-01 UNTIL 2019-05-16 | RESIGNED |
| DANIEL WORRALL | Feb 1980 | British | Director | 2016-04-05 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Njuguna Njau | 2020-06-29 | 12/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Lucas | 2019-09-25 - 2020-06-29 | 11/1970 | Walton-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Walters | 2019-05-16 - 2019-09-25 | 11/1964 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Greggory Anthony Cummings | 2018-06-01 - 2019-05-16 | 1/1983 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-03-06 - 2018-06-01 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marek Zbigniew Kurczyk | 2018-01-29 - 2018-03-06 | 3/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lucian Lascau | 2017-04-20 - 2018-01-29 | 7/1985 | Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BARROWBURN HAULAGE LTD | 2024-03-30 | 31-05-2023 | £1,201 equity |
| Micro-entity Accounts - BARROWBURN HAULAGE LTD | 2023-02-02 | 31-05-2022 | £1,201 equity |
| Micro-entity Accounts - BARROWBURN HAULAGE LTD | 2022-03-12 | 31-05-2021 | £1,201 equity |
| Micro-entity Accounts - BARROWBURN HAULAGE LTD | 2021-06-22 | 31-05-2020 | £1 equity |
| Barrowburn Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 31-05-2019 | £1 equity |
| Barrowburn Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-05-2018 | £1 equity |
| Barrowburn Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-05-2017 | £1 equity |
| Barrowburn Haulage Ltd Accounts | 2017-02-07 | 31-05-2016 | £1 equity |
| Barrowburn Haulage Ltd Accounts | 2016-01-20 | 31-05-2015 | £1 equity |