BARHALE CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | BARHALE CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01808140 |
| 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 CONSTRUCTION SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BARHALE CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARHALE PLANT & PLANT HIRE LIMITED | Apr 12, 1984 | Apr 12, 1984 |
What are the latest accounts for BARHALE CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for BARHALE CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Nicholas Flowerday as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Registration of charge 018081400009, created on Aug 31, 2023 | 20 pages | MR01 | ||||||||||
Satisfaction of charge 018081400005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 018081400006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018081400004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018081400003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018081400007 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 018081400007 | 1 pages | MR05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||
Registration of charge 018081400008, created on Dec 03, 2021 | 57 pages | MR01 | ||||||||||
Appointment of Mr Martin James Brown as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Who are the officers of BARHALE CONSTRUCTION SERVICES 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 | ||||||
| BROWN, Martin James | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 246351560001 | |||||
| MULCHINOCK, James | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 271698850001 | |||||
| RIPLEY, Julian David | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 193506420001 | |||||
| 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 | ||||||
| BEHAN, Matthew Joseph | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | United Kingdom | Irish | 211745320001 | |||||
| CURRAN, Dennis Anthony | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | Irish | 10414560001 | |||||
| FLOWERDAY, Andrew Nicholas | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 24421480002 | |||||
| RADCLIFFE, Stephen John | Director | 3 Radleigh Gardens ME1 2QR Rochester Kent | British | 80781440001 |
Who are the persons with significant control of BARHALE CONSTRUCTION SERVICES 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