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Companies House/London/Company profile

BARROWBURN HAULAGE LTD

Active
09056206·incorporated 2014-05-27

BARROWBURN HAULAGE LTD is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09056206; OpenRegistry canonical ID GB-09056206-barrowburn-haulage-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
3 ATKINSON HOUSE, 1 SUTTON ROAD, LONDON, LONDON, E13 8EU, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

BARROWBURN HAULAGE LTD has 1 person with significant control on file:

  • Mr Michael Njuguna Njau born 1963 resident in United Kingdom, British national. Notified 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Andrew Lucas born 1970 resident in United Kingdom, British national. Notified 2019-09-25. Ceased 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-03-06. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marek Zbigniew Kurczyk born 1961 resident in England, Polish national. Notified 2018-01-29. Ceased 2018-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Greggory Anthony Cummings born 1983 resident in England, British national. Notified 2018-06-01. Ceased 2019-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lucian Lascau born 1985 resident in England, Romanian national. Notified 2017-04-20. Ceased 2018-01-29.
    • Owns 75% or more of shares
  • Mr Peter Walters born 1964 resident in England, British national. Notified 2019-05-16. Ceased 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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