Barrowburn Haulage Ltd in 1 Sutton Road LONDON

Barrowburn Haulage Ltd LONDON

Founded in 2014, Barrowburn Haulage, classified under reg no. 09056206 is an active company. Currently registered at 3 Atkinson House E13 8EU, London the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Michael N., appointed on 29 June 2020. There are currently no secretaries appointed. As of 23 April 2024, there were 10 ex directors - Andrew L., Greggory C. and others listed below. There were no ex secretaries.

Barrowburn Haulage Ltd Address / Contact

Office Address	3 Atkinson House
Office Address2	1 Sutton Road
Town	London
Post code	E13 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09056206
Date of Incorporation	Tue, 27th May 2014
Industry	Freight transport by road
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Michael N.

Position: Director

Appointed: 29 June 2020

Andrew L.

Position: Director

Appointed: 25 September 2019

Resigned: 29 June 2020

Greggory C.

Position: Director

Appointed: 01 June 2018

Resigned: 16 May 2019

Terry D.

Position: Director

Appointed: 06 March 2018

Resigned: 01 June 2018

Marek K.

Position: Director

Appointed: 29 January 2018

Resigned: 06 March 2018

Lucian L.

Position: Director

Appointed: 20 April 2017

Resigned: 29 January 2018

Daniel W.

Position: Director

Appointed: 05 April 2016

Resigned: 05 April 2017

Keith H.

Position: Director

Appointed: 04 February 2015

Resigned: 05 April 2016

Oswald G.

Position: Director

Appointed: 07 October 2014

Resigned: 04 February 2015

Carl M.

Position: Director

Appointed: 09 June 2014

Resigned: 07 October 2014

Terence D.

Position: Director

Appointed: 27 May 2014

Resigned: 09 June 2014

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Michael N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael N.

Notified on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

Notified on	25 September 2019
Ceased on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

Notified on	16 May 2019
Ceased on	25 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greggory C.

Notified on	1 June 2018
Ceased on	16 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	6 March 2018
Ceased on	1 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marek K.

Notified on	29 January 2018
Ceased on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucian L.

Notified on	20 April 2017
Ceased on	29 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Current Assets	263	126	13	1	29	1	1 201	1 201	1 201
Net Assets Liabilities					1	1	1 201	1 201	1 201
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		125	12		28
Net Current Assets Liabilities	1	1	1	1	1	1	1 201	1 201	1 201
Total Assets Less Current Liabilities	1	1	1	1	1	1	1 201	1 201	1 201
Average Number Employees During Period					1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	262	125

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 11th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AD01	Address change date: 10th September 2020. New Address: 3 Atkinson House 1 Sutton Road London London E13 8EU. Previous address: Flat 3 Atkinson House London E13 8EU United Kingdom filed on: 10th, September 2020	address	Free Download (1 page)
AP01	New director was appointed on 29th June 2020 filed on: 15th, July 2020	officers	Free Download (2 pages)
TM01	29th June 2020 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
AD01	Address change date: 14th July 2020. New Address: Flat 3 Atkinson House London E13 8EU. Previous address: 7 Somerset Close Walton-on-Thames KT12 5JS United Kingdom filed on: 14th, July 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 25th September 2019 filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	16th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019	officers	Free Download (1 page)
AD01	Address change date: 15th October 2019. New Address: 7 Somerset Close Walton-on-Thames KT12 5JS. Previous address: 11 Dean Bank Avenue Manchester M19 2EZ England filed on: 15th, October 2019	address	Free Download (1 page)
AP01	New director was appointed on 16th May 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
AD01	Address change date: 7th June 2019. New Address: 11 Dean Bank Avenue Manchester M19 2EZ. Previous address: Flat 2, Starkey House 19 Linthorpe Avenue Wembley HA0 2FX England filed on: 7th, June 2019	address	Free Download (1 page)
TM01	16th May 2019 - the day director's appointment was terminated filed on: 7th, June 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 1st, February 2019	accounts	Free Download (5 pages)
TM01	1st June 2018 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 15th June 2018. New Address: Flat 2, Starkey House 19 Linthorpe Avenue Wembley HA0 2FX. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 15th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 1st June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 6th March 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 3 Cedars Road London W4 3JP England filed on: 6th, March 2018	address	Free Download (1 page)
AP01	New director was appointed on 6th March 2018 filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	6th March 2018 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (5 pages)
AD01	Address change date: 14th February 2018. New Address: 3 Cedars Road London W4 3JP. Previous address: Flat 2, Cardinal Wolesey Hampton Court Road East Molesey Surrey KT8 9BW United Kingdom filed on: 14th, February 2018	address	Free Download (1 page)
TM01	29th January 2018 - the day director's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2018 filed on: 14th, February 2018	officers	Free Download (2 pages)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AD01	Address change date: 26th April 2017. New Address: Flat 2, Cardinal Wolesey Hampton Court Road East Molesey Surrey KT8 9BW. Previous address: 11 Castle Shot Great Bardfield Braintree CM7 4BJ United Kingdom filed on: 26th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 20th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 5th April 2016 filed on: 13th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 13th April 2016. New Address: 11 Castle Shot Great Bardfield Braintree CM7 4BJ. Previous address: 1 Well Lane Rothwell Kettering NN14 6DQ filed on: 13th, April 2016	address	Free Download (1 page)
TM01	5th April 2016 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2015: 1.00 GBP	capital
AP01	New director was appointed on 4th February 2015 filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	4th February 2015 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AD01	Address change date: 17th February 2015. New Address: 1 Well Lane Rothwell Kettering NN14 6DQ. Previous address: Holmefield Wilstow Road Selby YO8 3QS United Kingdom filed on: 17th, February 2015	address	Free Download (1 page)
AD01	Address change date: 15th October 2014. New Address: Holmefield Wilstow Road Selby YO8 3QS. Previous address: 100 Churchill Road Cheadle Stoke on Trent ST10 1DJ United Kingdom filed on: 15th, October 2014	address	Free Download (1 page)
TM01	7th October 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2014 filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 18th June 2014 filed on: 18th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18th June 2014 filed on: 18th, June 2014	address	Free Download (1 page)
TM01	18th June 2014 - the day director's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2014	incorporation	Free Download (38 pages)

Barrowburn Haulage Ltd LONDON

Barrowburn Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Michael N.

Andrew L.

Greggory C.

Terry D.

Marek K.

Lucian L.

Daniel W.

Keith H.

Oswald G.

Carl M.

Terence D.

People with significant control

Annual reports financial information

Company filings

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