BARHALE RESPONSE LTD.
Overview
| Company Name | BARHALE RESPONSE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01819014 |
| 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 RESPONSE LTD.?
- Construction of water projects (42910) / Construction
Where is BARHALE RESPONSE LTD. located?
| Registered Office Address | Barhale House Bescot Crescent WS1 4NN Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARHALE RESPONSE LTD.?
| Company Name | From | Until |
|---|---|---|
| BARHALE CONSTRUCTION LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| BARHALE LIMITED | Feb 22, 2005 | Feb 22, 2005 |
| BARHALE MANUFACTURING LIMITED | May 22, 2000 | May 22, 2000 |
| BARHALE EQUIPMENT LIMITED | May 24, 1984 | May 24, 1984 |
What are the latest accounts for BARHALE RESPONSE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARHALE RESPONSE LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BARHALE RESPONSE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Nigel Flowerday as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Registration of charge 018190140005, created on Aug 31, 2023 | 20 pages | MR01 | ||||||||||
Satisfaction of charge 018190140003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 018190140004, created on Dec 03, 2021 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 018190140003, created on Jan 08, 2021 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from The Office Off Millard Lane Liphook Hampshire GU30 7JN to Barhale House Bescot Crescent Walsall WS1 4NN on Dec 29, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of BARHALE RESPONSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Anthony Keith | Secretary | Bescot Crescent WS1 4NN Walsall Barhale House England | British | 8097550001 | ||||||
| CURRAN, Dennis Anthony | Director | Bescot Crescent WS1 4NN Walsall Barhale House England | England | Irish | 10414560001 | |||||
| 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 | ||||||
| HOLT, Allan Thomas | Secretary | 9 Hadrian Drive Coleshill B46 1HW Warwickshire | British | 41055750001 | ||||||
| PEARSON, Geoffrey | Secretary | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | British | 80530580001 | ||||||
| SHENTON, Allen | Secretary | 5 Firecrest Drive Leegomery TF1 4FZ Telford Salop | British | 22347330001 | ||||||
| D'ARCY, Frank | Director | 8 Nelson Road HA1 3ET Harrow On The Hill Middlesex | Irish | 22347380001 | ||||||
| FLOWERDAY, Andrew Nicholas | Director | Bescot Crescent WS1 4NN Walsall Barhale House England | England | British | 24421480002 | |||||
| HANLEY, Noel Patrick Joseph | Director | Off Millard Lane GU30 7JN Liphook The Office Hampshire England | Ireland | Irish | 184465320001 | |||||
| HOWELL, Brian Joseph | Director | 34 Himley Gardens DY3 3AS Dudley West Midlands | British | 68200280001 | ||||||
| JEAVONS, Trevor James | Director | 81 Chillington Drive Codsall WV8 1AU Wolverhampton West Midlands | British | 72148110001 | ||||||
| MULCHINOCK, Con | Director | 158 Wallows Lane Walsall West Midlands | Irish | 22347360001 | ||||||
| PEARCE, Stephen Joseph | Director | 10 Myrtle Terrace Gospel Oak DY4 0BX Tipton West Midlands | British | 35423620001 | ||||||
| TURRELL, Robin Peter James, Professor | Director | Orchard House Burway SY8 2BN Ludlow Shropshire | British | 98451700001 |
Who are the persons with significant control of BARHALE RESPONSE LTD.?
| 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
| |||||||||||||
| Mr Dennis Anthony Curran | Apr 06, 2016 | Off Millard Lane GU30 7JN Liphook The Office Hampshire | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Noel Hanley | Apr 06, 2016 | Off Millard Lane GU30 7JN Liphook The Office Hampshire | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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