BARHALE RAIL LIMITED
Overview
| Company Name | BARHALE RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01682395 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RAIL LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is BARHALE RAIL 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 RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARHALE CIVIL ENGINEERING LIMITED | Nov 29, 1982 | Nov 29, 1982 |
What are the latest accounts for BARHALE RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RAIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BARHALE RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Registration of charge 016823950006, created on Aug 31, 2023 | 20 pages | MR01 | ||||||||||
Satisfaction of charge 016823950004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 016823950003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Nigel Flowerday as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian David Ripley as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 016823950005, created on Dec 03, 2021 | 57 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 016823950004, created on Jan 08, 2021 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BARHALE RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Anthony Keith | Secretary | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | British | 8097550001 | ||||||
| RIPLEY, Julian David | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 304229110001 | |||||
| D'ARCY, Frank | Secretary | 8 Nelson Road HA1 3ET Harrow On The Hill Middlesex | Irish | 22347380001 | ||||||
| FALLOWS, Stephen John | Secretary | 58 Brampton Avenue SK10 3RH Macclesfield Cheshire | British | 1848570001 | ||||||
| PEARSON, Geoffrey | Secretary | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | British | 80530580001 | ||||||
| ANDERSON, Iain Paul | Director | Orchard Way NN14 4RE Thrapston 7 Northamptonshire | England | British | 235278120001 | |||||
| CURRAN, Dennis Anthony | Director | Silverbirches Nugents Park Hatch End HA5 4RA Pinner Middlesex | England | Irish | 10414560001 | |||||
| DICKENS, Nicholas John | Director | Duddon Lodge Farm Burton Lane Duddon CW6 0EP Tarporley Cheshire | England | British | 58864880001 | |||||
| DOBSON, Peter | Director | Woodcote Prestbury Lane Prestbury SK10 4HF Macclesfield Cheshire | England | British | 56219570001 | |||||
| FLOWERDAY, Andrew Nicholas | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 24421480002 | |||||
| MARTIN, Stephen | Director | 188 Tamworth Road Four Oaks B75 6DL Sutton Coldfield West Midlands | British | 99448270001 | ||||||
| MASTERSON, Sean Patrick | Director | 22 Meadow Ridge Hatch Warren RG22 4QH Basingstoke Hampshire | Gb-Eng | British | 123333600001 | |||||
| MULCHINOCK, Cornelios | Director | 158 Wallows Lane WS2 9BU Walsall West Midlands | Irish | 21001340002 | ||||||
| PEARSON, Geoffrey | Director | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | England | British | 80530580001 |
Who are the persons with significant control of BARHALE RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barhale Holdings Plc | Sep 04, 2017 | Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barhale Plc | Apr 06, 2016 | Bescot Crescent WS1 4NN Walsall Barhale House England | Yes | ||||||||||
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Natures of Control
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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