BURNBY HAULAGE LTD

Key Data

Status

Active

Company No.

09333654

Incorporation date

01/12/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

11/02/2025

Final Gazette dissolved via compulsory strike-off

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09/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

12/09/2024

Cessation of Syed Sha as a person with significant control on 2024-09-11

View PDF (1 pages)

12/09/2024

Termination of appointment of Syed Sha as a director on 2024-09-11

View PDF (1 pages)

25/03/2024

Termination of appointment of Alexander Park as a director on 2024-03-14

View PDF (1 pages)

25/03/2024

Cessation of Alexander Park as a person with significant control on 2024-03-14

View PDF (1 pages)

25/03/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

05/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

05/02/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

13/11/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-10-22

View PDF (1 pages)

12/11/2020

Notification of Alexander Park as a person with significant control on 2020-10-22

View PDF (2 pages)

12/11/2020

Appointment of Mr Alexander Park as a director on 2020-10-22

View PDF (2 pages)

12/11/2020

Termination of appointment of Jack Irvine as a director on 2020-10-22

View PDF (1 pages)

24/08/2020

Termination of appointment of a director

View PDF (1 pages)

21/08/2020

Appointment of Mr Jack Irvine as a director on 2020-07-31

View PDF (2 pages)

09/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/04/2020

Notification of Syed Sha as a person with significant control on 2020-03-12

View PDF (2 pages)

01/04/2020

Cessation of Michael Fitzpatrick as a person with significant control on 2020-03-12

View PDF (1 pages)

01/04/2020

Appointment of Mr Syed Sha as a director on 2020-03-12

View PDF (2 pages)

01/04/2020

Termination of appointment of Michael Fitzpatrick as a director on 2020-03-12

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

05/12/2019

Appointment of Mr Michael Fitzpatrick as a director on 2019-11-13

View PDF (2 pages)

04/12/2019

Notification of Michael Fitzpatrick as a person with significant control on 2019-11-13

View PDF (2 pages)

04/12/2019

Cessation of Asim Hussain Talib as a person with significant control on 2019-11-13

View PDF (1 pages)

04/12/2019

Termination of appointment of Asim Hussain Talib as a director on 2019-11-13

View PDF (1 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

11/07/2019

Notification of Asim Hussain Talib as a person with significant control on 2019-07-01

View PDF (2 pages)

11/07/2019

Appointment of Mr Asim Hussain Talib as a director on 2019-07-01

View PDF (2 pages)

10/07/2019

Cessation of Levi Russell as a person with significant control on 2019-07-01

View PDF (1 pages)

10/07/2019

Termination of appointment of Levi Russell as a director on 2019-07-01

View PDF (1 pages)

18/03/2019

Termination of appointment of a director

View PDF (1 pages)

15/03/2019

Cessation of Omar Hamah as a person with significant control on 2019-03-06

View PDF (1 pages)

15/03/2019

Notification of Levi Russell as a person with significant control on 2019-03-06

View PDF (2 pages)

15/03/2019

Appointment of Mr Levi Russell as a director on 2019-03-06

View PDF (2 pages)

19/02/2019

Registered office address changed to PO Box 4385, 09333654: Companies House Default Address, Cardiff, CF14 8LH on 2019-02-19

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

04/12/2018

Termination of appointment of Alan Elliott as a director on 2018-11-23

View PDF (1 pages)

04/12/2018

Cessation of Alan Elliott as a person with significant control on 2018-11-23

View PDF (1 pages)

04/12/2018

Registered office address changed from , 88 Gwladys Street Liverpool, L4 5RW, England to 16 Hopefield Road Leicester LE3 2BJ on 2018-12-04

View PDF (1 pages)

04/12/2018

Notice of removal of a director

View PDF (1 pages)

04/12/2018

Notification of Omar Hamah as a person with significant control on 2018-11-23

View PDF (2 pages)

14/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-09

View PDF (1 pages)

04/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-09

View PDF (1 pages)

04/06/2018

Registered office address changed from , 61 Orchard Street Ibstock, LE67 6LL, United Kingdom to 16 Hopefield Road Leicester LE3 2BJ on 2018-06-04

View PDF (1 pages)

04/06/2018

Appointment of Mr Alan Elliott as a director on 2018-05-09

View PDF (2 pages)

04/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

04/06/2018

Cessation of Ian Frank Smith as a person with significant control on 2018-04-05

View PDF (1 pages)

04/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

04/06/2018

Notification of Alan Elliott as a person with significant control on 2018-05-09

View PDF (2 pages)

04/06/2018

Termination of appointment of Ian Frank Smith as a director on 2018-04-05

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

21/12/2017

Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 16 Hopefield Road Leicester LE3 2BJ on 2017-12-21

View PDF (1 pages)

21/12/2017

Notification of Ian Frank Smith as a person with significant control on 2017-11-10

View PDF (2 pages)

21/12/2017

Appointment of Mr Ian Frank Smith as a director on 2017-11-10

View PDF (2 pages)

21/12/2017

Termination of appointment of Terence Dunne as a director on 2017-11-10

View PDF (1 pages)

21/12/2017

Cessation of Terence Dunne as a person with significant control on 2017-04-05

View PDF (1 pages)

21/12/2017

Cessation of Jason Leitch as a person with significant control on 2017-04-05

View PDF (1 pages)

21/12/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

05/05/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

05/05/2017

Termination of appointment of Jason Leitch as a director on 2017-04-05

View PDF (1 pages)

05/05/2017

Registered office address changed from , 16 Medway Court, St Helens, WA9 2AZ, United Kingdom to 16 Hopefield Road Leicester LE3 2BJ on 2017-05-05

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

17/11/2016

Registered office address changed from , 33 Cheriton Field, Preston, PR2 3WH, United Kingdom to 16 Hopefield Road Leicester LE3 2BJ on 2016-11-17

View PDF (1 pages)

16/11/2016

Termination of appointment of Raja Ahmed as a director on 2016-11-09

View PDF (1 pages)

16/11/2016

Appointment of Jason Leitch as a director on 2016-11-09

View PDF (2 pages)

01/07/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

06/01/2016

Appointment of Raja Ahmed as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Termination of appointment of Darren Slinn as a director on 2015-12-17

View PDF (1 pages)

06/01/2016

Registered office address changed from , 3 Park Avenue, Wisbech, PE13 3AQ to 16 Hopefield Road Leicester LE3 2BJ on 2016-01-06

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

03/12/2015

Appointment of Darren Slinn as a director on 2015-11-16

View PDF (2 pages)

03/12/2015

Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 16 Hopefield Road Leicester LE3 2BJ on 2015-12-03

View PDF (1 pages)

03/12/2015

Termination of appointment of Terence Dunne as a director on 2015-11-16

View PDF (1 pages)

01/12/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/12/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 09/05/2018	3650
Mr Michael Fitzpatrick	Director	13/11/2019 - 12/03/2020	-
Mr Alexander Park	Director	22/10/2020 - 14/03/2024	-
Mr Alan Elliott	Director	09/05/2018 - 23/11/2018	3
Mr Jason Leitch	Director	09/11/2016 - 05/04/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Description

About BURNBY HAULAGE LTD

BURNBY HAULAGE LTD is an(a) Active company incorporated on 01/12/2014 with the registered office located at 4385, 09333654: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNBY HAULAGE LTD?

BURNBY HAULAGE LTD is currently Active. It was registered on 01/12/2014 .

Where is BURNBY HAULAGE LTD located?

BURNBY HAULAGE LTD is registered at 4385, 09333654: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BURNBY HAULAGE LTD do?

BURNBY HAULAGE LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does BURNBY HAULAGE LTD have?

BURNBY HAULAGE LTD had 1 employees in 2022.

What is the latest filing for BURNBY HAULAGE LTD?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.