UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): ~~September 17~~January 8, ~~2012~~2013

Barclay Road, Inc.

(Exact Name of Registrant as Specified in its Charter)


WYOMING	000-52332	20-5571215
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

112 ½ Sevier Court, Barbourville, Kentucky 40906

(Address of principal executive office, including zip code)

404-229-6408

(Registrant’s telephone number, including area code)

(Former name, former address and former fiscal year, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 14.01~~. Entry~~ Changes ~~into~~in aRegistrant's ~~Material~~Certifying ~~Definitive Agreement~~Accountant.

(a) On ~~September~~January 178, ~~2012~~2013, ~~Barclay~~the ~~Road~~Board of Directors of the Company accepted the resignation of Madsen & Associates, CPA’s Inc., (its independent registered public accounting firm. On the ~~“Company”~~same date, ~~“we”~~January or8, ~~“us”)~~2013, ~~received~~the ~~delivery~~accounting firm of aSadler, ~~fully-executed~~Gibb ~~Subcontract~~& ~~Agreement~~Associates, ~~dated~~LLC was engaged as ofthe ~~August~~Company's 2new independent registered public accounting firm, to audit the Company’s financial statements for its fiscal year ending December 31, 2012. (From the ~~“Agreement”)~~date that Madsen & Associates, byCPA’s ~~and~~Inc. were ~~between~~engaged, ~~Odebrecht~~January –11, ~~CFE~~2011, ~~Joint~~to ~~Venture~~the (present time, or any other period of time, the ~~“Contractor”)~~reports ~~and~~of Madsen & Associates, CPA’s Inc. on the Company.'s ~~The~~financial ~~Agreement~~statements isdid ~~entered~~not ~~into~~contain ~~pursuant~~an adverse opinion or disclaimer of opinion, or were qualified or modified as to auncertainty, ~~prime~~audit ~~contract~~scope ~~between~~or ~~Broward~~accounting ~~County~~principles, ~~Florida~~except that the reports of Madsen & Associates, ~~and~~CPA’s Inc. as to the ~~Contractor~~Company’s financial statements for ~~the~~its ~~construction~~fiscal years ended December 31, 2010 and ~~completion~~December of31, ~~the~~2011, ~~site~~were ~~preparation~~modified ~~and~~for ~~NAVAIDS~~uncertainty ~~Infrastructure~~due atto the ~~Fort~~substantial ~~Lauderdale-Hollywood~~doubt ~~International~~about ~~Airport~~the inCompany’s ~~Broward~~ability ~~County~~to ~~(“FLL~~continue ~~Airport”)~~as a going concern.

~~Under~~During the ~~Agreement, the~~ Company's ~~has~~two ~~contracted~~most torecent ~~haul~~fiscal ~~1,800,000~~years ~~tons~~and ofthe ~~fill~~subsequent ~~rock~~interim ~~from~~periods ~~one~~thereto, orthere ~~more~~were ~~designated~~no ~~quarries~~disagreements inwith ~~Medley~~Madsen or& ~~Pompano Beach~~Associates, ~~Florida~~CPA’s Inc., towhether ~~FLL~~or ~~Airport~~not resolved, ~~for~~on aany ~~total~~matter ~~contract price~~ of ~~$7,740,000.~~accounting Ifprinciples ~~requested~~or bypractices, ~~the~~financial ~~Contractor~~statement disclosure, weor ~~have~~auditing ~~agreed~~scope toor ~~backhaul~~procedure, ~~material~~which, ~~and~~if ~~perform~~not ~~miscellaneous~~resolved ~~hauling~~to atthe ~~separate~~satisfaction ~~negotiated~~of ~~rates~~Madsen ~~per~~& ~~load~~Associates, orCPA’s ~~hour~~Inc. In, ~~lieu~~would ofhave acaused ~~performance~~it ~~bond,~~to ~~the~~make ~~Agreement~~reference ~~provides~~to ~~for~~the ~~retainage~~subject ~~from~~matter ~~each~~of ~~payment~~the ~~made~~disagreement toin usconnection bywith ~~the~~its ~~Contractor,~~report upon tothe aCompany's ~~maximum~~financial ~~retainage of $200,000~~statements.

AThe ~~minimum~~Company ofhas 30requested ~~trucks~~that isMadsen ~~required~~& ~~for~~Associates, ~~our~~CPA’s ~~performance~~Inc. offurnish it with a letter addressed to the ~~Agreement~~ ~~over~~Securities anand ~~estimated~~Exchange ~~term~~Commission ofstating ~~ten~~whether ~~months~~it agrees with the above statements. WeThe ~~have~~letter ~~commenced~~is ~~operations~~attached ~~under~~as ~~the~~an ~~Agreement~~exhibit ~~utilizing~~to ~~eight~~this ~~leased~~Form ~~trucks~~8-K.

~~Under~~b) ~~the~~On ~~Agreement~~January 8, we2013, ~~will~~the ~~operate~~Company asengaged aSadler, ~~truckload~~Gibb ~~contract~~& ~~carrier~~Associates, ~~for~~LLC ~~the~~as ~~term~~its ofindependent ~~the~~registered ~~Agreement.~~public Weaccounting ~~may~~firm. ~~also~~During in the ~~future~~two ~~negotiate~~most torecent ~~ship~~fiscal ~~other~~years ~~commodities~~and orthe ~~freight~~interim ~~for~~periods ~~other~~preceding ~~customers~~the ~~over various distances on a regional basis. As a contract carrier~~engagement, ~~our~~the ~~hauling~~Company ~~operations~~has ~~rates~~not ~~are~~consulted ~~specified under the Agreement~~Sadler, ~~but~~Gibb ~~could~~& ~~be negotiated with other shippers~~Associates, ~~where~~LLC ~~they~~regarding ~~would~~any beof ~~dependent~~the ~~upon~~matters ~~competition,~~set ~~place~~forth ofin ~~origin~~Item ~~and~~304(a)(2)(i) ~~destination,~~or ~~and~~(ii) ~~the type~~ of ~~commodity~~Regulation ~~being hauled~~S-K.

WeItem ~~have initially contracted for and leased eight trucks for our operations, and we will be required to obtain additional trucks to perform our trucking services under the Agreement~~9. Financial WeStatements ~~are seeking equipment financing~~ and ~~intend to own and operate these additional trucks when purchased~~Exhibits.

~~The~~(d) ~~Company intends to expand its reach of operations beyond the scope of the Agreement~~Exhibits. The Company intends to bid for current, upcoming and future work in the region. When possible, the Company intends to expand its equipment inventory through structured equipment lease agreements to allow the Company to take advantage of growth opportunities without incurring the costs of acquiring equipment.

Item 5.02. Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Exhibit No.	Description

16.	Letter on change in certifying accountant from Madsen & Associates, CPA’s Inc.

Changes in Our Officers and Our Board of Directors

On September 17, 2012, Eduardo Valero Erana resigned as a director, and on September 26, 2012 the Board of Directors (the sole remaining member of which was Mr. Walter Powell) appointed Mr. Claude Wilkerson Renfro as a director to fill a vacancy on the Board and as Secretary of the Company.

Claude Wilkerson Renfro, Secretary and Director

Claude Wilkerson Renfro, age 47, is a 1986 graduate of Transylvania University, Lexington, Kentucky. For the last 25 years Mr. Renfro has been involved in the coal mining and construction industries in the southeastern United States. He has served in the capacity of owner / operator of numerous coal related mining and development ventures. In 1992, Mr. Renfro served as the construction manager on a $21 million disaster remediation contract in Homestead, Florida as a result of Hurricane Andrew. Mr. Renfro currently serves as President of Renfro Processing, a 36 year old family business involved primarily in commercial real estate.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the ~~registrant~~Registrant has duly caused this report to be signed on its behalf by the undersigned ~~thereunto~~hereunto duly authorized.

Date: September 27, 2012	Barclay Road, Inc.
	By:	/s/Walter Powell
		Walter Powell
		Chief Executive Officer

BARCLAY ROAD, INC.

(Registrant)

		By: /s/ Walter Powell
		-----------------------------
		Walter Powell,
		Chief Executive Officer

Date: January 9, 2013

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