Burnby Haulage Ltd

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General information

Name:

Burnby Haulage Limited

Office Address:

09333654: Companies House Default Address CF14 8LH Cardiff

Number: 09333654

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 09333654: Companies House Default Address, Cardiff CF14 8LH Burnby Haulage Ltd is classified as a Private Limited Company with 09333654 Companies House Reg No. It's been launched ten years ago. The firm's SIC code is 53201 : Licensed carriers. 2022-12-31 is the last time account status updates were reported.

The info we posses regarding the enterprise's management suggests there are two directors: Alexander P. and Syed S. who became the part of the company on 22nd October 2020 and 12th March 2020.

Executives who have control over the firm are as follows: Mohammed A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Syed S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 22 October 2020

Latest update: 8 March 2024

Syed S.

Role: Director

Appointed: 12 March 2020

Latest update: 8 March 2024

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syed S.
Notified on 12 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander P.
Notified on 22 October 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 13 November 2019
Ceased on 12 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asim T.
Notified on 1 July 2019
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Levi R.
Notified on 6 March 2019
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omar H.
Notified on 23 November 2018
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan E.
Notified on 9 May 2018
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian S.
Notified on 10 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason L.
Notified on 9 November 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 01 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Thursday 14th March 2024. (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
Company Age