BARHALE PROPERTIES LIMITED
Overview
| Company Name | BARHALE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02199685 |
| 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 PROPERTIES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BARHALE PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARHALE HOMES LIMITED | Oct 07, 2004 | Oct 07, 2004 |
| BARHALE DEVELOPMENTS LIMITED | Nov 27, 1987 | Nov 27, 1987 |
What are the latest accounts for BARHALE PROPERTIES 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BARHALE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 24 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 20 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 021996850011, created on Aug 31, 2023 | 21 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 021996850001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 021996850006 in full | 1 pages | MR04 | ||
Satisfaction of charge 021996850003 in full | 1 pages | MR04 | ||
Satisfaction of charge 021996850008 in full | 1 pages | MR04 | ||
Satisfaction of charge 021996850007 in full | 1 pages | MR04 | ||
Satisfaction of charge 021996850004 in full | 1 pages | MR04 | ||
Satisfaction of charge 021996850009 in full | 1 pages | MR04 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Who are the officers of BARHALE PROPERTIES 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 | ||||||
| CURRAN, Dennis Anthony | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | Irish | 10414560001 | |||||
| CURRAN, Patrick Nigel | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | Irish | 141636760001 | |||||
| CURRAN, Sean James Martin | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 200806490001 | |||||
| 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 | ||||||
| CURRAN, Nora | Director | Silverbirches Nugents Park Hatch End HA5 4RA Pinner Middlesex | Irish | 9737290001 | ||||||
| FLOWERDAY, Andrew Nicholas | Director | 12 Clevehurst Close Stoke Poges SL2 4EP Slough Buckinghamshire | England | British | 24421480002 |
Who are the persons with significant control of BARHALE PROPERTIES 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
| |||||||||||||
| 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