BARHALE OVERSEAS LIMITED
Overview
| Company Name | BARHALE OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236376 |
| 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 OVERSEAS LIMITED?
- Construction of water projects (42910) / Construction
Where is BARHALE OVERSEAS LIMITED located?
| Registered Office Address | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARHALE OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARHALE PROCESS LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for BARHALE OVERSEAS 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 OVERSEAS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for BARHALE OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Appointment of Mr Julian Ripley as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 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 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Notification of Barhale Holdings Plc as a person with significant control on Sep 04, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Barhale Plc as a person with significant control on Sep 04, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Barhale House,, Wallows Lane Walsall West Midlands WS2 9BU to Barhale House Bescot Crescent Walsall West Midlands WS1 4NN on Sep 28, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BARHALE OVERSEAS LIMITED?
| 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 West Midlands England | British | 8097550001 | ||||||
| CURRAN, Dennis Anthony | Director | Silverbirches Nugents Park Hatch End HA5 4RA Pinner Middlesex | England | Irish | 10414560001 | |||||
| RIPLEY, Julian | Director | Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England | England | British | 334105170001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Who are the persons with significant control of BARHALE OVERSEAS 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 | ||||||||||
| |||||||||||||
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