BARHALE LIMITED

Overview

Company Name	BARHALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01268005
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARHALE LIMITED?

Construction of water projects (42910) / Construction

Where is BARHALE LIMITED located?

Registered Office Address	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BARHALE LIMITED?

Previous Company Names
Company Name	From	Until
BARHALE PLC	Feb 15, 2013	Feb 15, 2013
BARHALE CONSTRUCTION PLC	Apr 08, 1987	Apr 08, 1987
BARHALE CONSTRUCTION LIMITED	Jul 09, 1976	Jul 09, 1976

What are the latest accounts for BARHALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BARHALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BARHALE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Full accounts made up to Jun 30, 2025	42 pages	AA

Apr 01, 2025	Termination of appointment of Andrew Nicholas Flowerday as a director on Mar 31, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Jun 30, 2024	41 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Satisfaction of charge 012680050029 in full	1 pages	MR04

Nov 07, 2023	Satisfaction of charge 24 in full	2 pages	MR04

Oct 13, 2023	Full accounts made up to Jun 30, 2023	39 pages	AA

Sep 22, 2023	Termination of appointment of David Gerard Lally as a director on Sep 13, 2023	1 pages	TM01

Sep 08, 2023	Registration of charge 012680050033, created on Aug 31, 2023	14 pages	MR01

Sep 08, 2023	Registration of charge 012680050034, created on Aug 31, 2023	21 pages	MR01

Sep 04, 2023	All of the property or undertaking has been released from charge 24	2 pages	MR05

Jun 21, 2023	Satisfaction of charge 012680050031 in full	1 pages	MR04

Jun 21, 2023	Satisfaction of charge 012680050028 in full	1 pages	MR04

Jun 21, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Jun 21, 2023	Satisfaction of charge 012680050027 in full	1 pages	MR04

Jun 21, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Jun 21, 2023	Satisfaction of charge 25 in full	2 pages	MR04

Jan 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Full accounts made up to Jun 30, 2022	40 pages	AA

Aug 01, 2022	Satisfaction of charge 012680050030 in full	1 pages	MR04

Mar 25, 2022	Full accounts made up to Jun 30, 2021	42 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Registration of charge 012680050032, created on Dec 03, 2021	58 pages	MR01

Dec 06, 2021	Appointment of Mr Stephen Charles Fox as a director on Nov 04, 2021	2 pages	AP01

View All Filings

Who are the officers of BARHALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Anthony Keith Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Sep 01, 2003		Secretary	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands		British		8097550001
BROWN, Martin James Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Sep 06, 2021		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1976-1	246351560001
CULL, Phillip Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Jul 24, 2018		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1965-4	249336560001
CURRAN, Sean James Martin Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Aug 07, 2015		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1969-10	200806490001
FOX, Stephen Charles Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Nov 04, 2021		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	United Kingdom	British	1962-3	191506830002
HADDON, James Alan William Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Jan 21, 2016		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1965-8	205320840001
INGAMELLS, James Lee Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Jan 11, 2021		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1984-5	278698110001
RIPLEY, Julian David Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Sep 05, 2017		Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1962-4	193506420001
D'ARCY, Frank 8 Nelson Road HA1 3ET Harrow On The Hill Middlesex		Aug 28, 1998	Secretary	8 Nelson Road HA1 3ET Harrow On The Hill Middlesex		Irish		22347380001
FALLOWS, Stephen John 58 Brampton Avenue SK10 3RH Macclesfield Cheshire	Aug 28, 1998	Nov 13, 2001	Secretary	58 Brampton Avenue SK10 3RH Macclesfield Cheshire		British		1848570001
PEARSON, Geoffrey 4 Woodford Way WV5 8HB Wombourne Wolverhampton	Nov 13, 2001	Sep 01, 2003	Secretary	4 Woodford Way WV5 8HB Wombourne Wolverhampton		British		80530580001
BEHAN, Matthew Joseph Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Aug 01, 2016	Jun 30, 2020	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	United Kingdom	Irish	1961-7	211745320001
CURRAN, Dennis Anthony Barhale House Bescot Crescent WS1 4NN Walsall West Midlands		Dec 19, 2017	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	Irish	1944-1	10414560001
CURRAN, Nora Silverbirches Nugents Park Hatch End HA5 4RA Pinner Middlesex		Apr 30, 1994	Director	Silverbirches Nugents Park Hatch End HA5 4RA Pinner Middlesex		Irish	1940-10	9737290001
CURRAN, Patrick Nigel Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Apr 01, 2009	Dec 19, 2017	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	Irish	1974-5	141636760001
CURRAN, Patrick Nigel 8 Colbourne Avenue HA5 4PF Hatchend Middlesex	May 26, 2005	Dec 31, 2005	Director	8 Colbourne Avenue HA5 4PF Hatchend Middlesex	England	Irish	1974-5	141636760001
CUTLER, Mark Lloyd Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Aug 23, 2010	Jan 31, 2014	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1968-12	112316930002
D'ARCY, Frank 8 Nelson Road HA1 3ET Harrow On The Hill Middlesex		Aug 28, 1998	Director	8 Nelson Road HA1 3ET Harrow On The Hill Middlesex		Irish	1961-9	22347380001
DICKENS, Nicholas John Duddon Lodge Farm Burton Lane Duddon CW6 0EP Tarporley Cheshire	Oct 01, 2008	Feb 23, 2011	Director	Duddon Lodge Farm Burton Lane Duddon CW6 0EP Tarporley Cheshire	England	British	1953-4	58864880001
DONEGAN, Roger Noel 19 Clementi Avenue Holmer Green HP15 6TN High Wycombe Buckinghamshire	Feb 01, 2008	Nov 25, 2010	Director	19 Clementi Avenue Holmer Green HP15 6TN High Wycombe Buckinghamshire	United Kingdom	Irish	1945-12	113532190002
ELLIS, John Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Aug 25, 2011	Mar 17, 2014	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1959-4	197053420001
FALLOWS, Stephen John 58 Brampton Avenue SK10 3RH Macclesfield Cheshire	Sep 15, 1997	Mar 28, 2002	Director	58 Brampton Avenue SK10 3RH Macclesfield Cheshire	England	British	1950-6	1848570001
FLOWERDAY, Andrew Nicholas Barhale House Bescot Crescent WS1 4NN Walsall West Midlands		Mar 31, 2025	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	England	British	1957-8	24421480002
HANLEY, Noel Patrick Joseph Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Jan 30, 2014	Jan 25, 2017	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Ireland	Irish	1969-6	184731490001
HARDING, Colin Arthur 9 Morgan Le Fay Drive Chandlers Ford SO53 4JF Eastleigh Hampshire	Jul 01, 2002	Apr 06, 2004	Director	9 Morgan Le Fay Drive Chandlers Ford SO53 4JF Eastleigh Hampshire	England	British	1956-9	83795130001
HAYES, Michael Bernard The Wheatsheaf High Street HP22 4NS Weedon Buckinghamshire	Apr 08, 2002	Mar 11, 2004	Director	The Wheatsheaf High Street HP22 4NS Weedon Buckinghamshire	United Kingdom	British	1945-2	38732830002
INGRAM, Edward George 17 Greenshank Close OL11 5QE Rochdale Lancashire		Oct 02, 2000	Director	17 Greenshank Close OL11 5QE Rochdale Lancashire		British	1944-8	21001360001
LALLY, David Gerard Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Nov 04, 2021	Sep 13, 2023	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Ireland	Irish	1982-7	289206980001
LOWE, Judith Ann 221 Lauderdale Tower Barbican EC2Y 8BY London	Dec 01, 1999	Apr 28, 2005	Director	221 Lauderdale Tower Barbican EC2Y 8BY London	England	British	1945-12	24462350001
MARTIN, Stephen 188 Tamworth Road Four Oaks B75 6DL Sutton Coldfield West Midlands	Mar 17, 2004	Jul 12, 2006	Director	188 Tamworth Road Four Oaks B75 6DL Sutton Coldfield West Midlands		British	1966-2	99448270001
MAXWELL, Gordon Walker Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	Jun 05, 2003	Dec 31, 2005	Director	Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	England	British	1953-4	45362540002
MCMANUS, Thomas John 6 Broomhill Crescent Moortown LS17 6HF Leeds West Yorkshire		Mar 31, 1994	Director	6 Broomhill Crescent Moortown LS17 6HF Leeds West Yorkshire	United Kingdom	British	1949-8	22880380001
MEASURES, James Thornton Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	Jun 04, 2009	Jan 28, 2014	Director	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands	United Kingdom	British	1951-12	100223320002
MULCHINOCK, Cornelios 421 Pinner Road HA1 4HN Harrow Middlesex		Oct 02, 2000	Director	421 Pinner Road HA1 4HN Harrow Middlesex		Irish	1946-5	21001340003
PEARSON, Geoffrey 4 Woodford Way WV5 8HB Wombourne Wolverhampton	Nov 13, 2001	Aug 25, 2011	Director	4 Woodford Way WV5 8HB Wombourne Wolverhampton	England	British	1959-8	80530580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARHALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barhale Holdings Plc

Sep 04, 2017

Bescot Crescent

WS1 4NN Walsall

Barhale House

West Midlands

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10829369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Dennis Anthony Curran

Apr 06, 2016

Barhale House

Bescot Crescent

WS1 4NN Walsall

West Midlands

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0