BARHALE HOLDINGS PLC

Overview

Company Name	BARHALE HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10829369
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2017

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 HOLDINGS PLC?

Construction of water projects (42910) / Construction

Where is BARHALE HOLDINGS PLC located?

Registered Office Address	Barhale House Bescot Crescent WS1 4NN Walsall West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for BARHALE HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BARHALE HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for BARHALE HOLDINGS PLC?

Filings

Date

Description

Document

Type

Nov 11, 2025

Notification of Anthony Keith Sheppard as a person with significant control on Oct 29, 2025

2 pages

PSC01

Nov 11, 2025

Notification of Sean Curran as a person with significant control on Oct 29, 2025

2 pages

PSC01

Nov 11, 2025

Notification of Nora Curran as a person with significant control on Oct 29, 2025

2 pages

PSC01

Nov 11, 2025

Change of details for Mr Dennis Anthony Curran as a person with significant control on Oct 29, 2025

2 pages

PSC04

Oct 23, 2025

Group of companies' accounts made up to Jun 30, 2025

58 pages

Jul 30, 2025

Second filing of Confirmation Statement dated Jun 20, 2025

3 pages

RP04CS01

Jul 11, 2025

Memorandum and Articles of Association

24 pages

Jul 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2025

20/06/25 Statement of Capital gbp 475000

6 pages

CS01

Annotations
Date	Annotation
Jul 30, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 30/07/2025.

May 08, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 29,000

4 pages

SH03

Annotations
Date	Annotation
May 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 01, 2025

Termination of appointment of Andrew Nicholas Flowerday as a director on Mar 31, 2025

1 pages

TM01

Mar 24, 2025

Director's details changed for Mr Andrew Nigel Flowerday on Jun 21, 2017

2 pages

CH01

Mar 24, 2025

Registered office address changed from Barhale House Bescott Crescent Walsall West Midlands WS1 4NN England to Barhale House Bescot Crescent Walsall West Midlands WS1 4NN on Mar 24, 2025

1 pages

AD01

Dec 24, 2024

legacy

pages

ANNOTATION

Dec 24, 2024

legacy

pages

ANNOTATION

Dec 16, 2024

Group of companies' accounts made up to Jun 30, 2024

53 pages

Jun 21, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Apr 08, 2024

Appointment of Mr Patrick Nigel Curran as a director on Apr 04, 2024

2 pages

AP01

Oct 13, 2023

Group of companies' accounts made up to Jun 30, 2023

45 pages

Sep 08, 2023

Registration of charge 108293690006, created on Aug 31, 2023

20 pages

MR01

Jul 10, 2023

Satisfaction of charge 108293690003 in full

1 pages

MR04

Jul 02, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Jun 20, 2023

Satisfaction of charge 108293690004 in full

1 pages

MR04

Jun 20, 2023

Satisfaction of charge 108293690001 in full

1 pages

MR04

Jun 20, 2023

Satisfaction of charge 108293690002 in full

1 pages

MR04

View All Filings

Who are the officers of BARHALE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Anthony Keith Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017		Secretary	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England				234029040001
CURRAN, Dennis Anthony Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017		Director	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	England	Irish	1944-1	10414560001
CURRAN, Lisa Ann, Dr Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Feb 22, 2018		Director	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	England	British	1971-10	243717180001
CURRAN, Patrick Nigel Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Apr 04, 2024		Director	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Ireland	British	1974-5	321554780001
CURRAN, Sean James Martin Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017		Director	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	England	British	1969-10	200806490001
BEHAN, Matthew Joseph Bescott Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017	Dec 31, 2017	Director	Bescott Crescent WS1 4NN Walsall Barhale House West Midlands England	United Kingdom	Irish	1961-7	211745320001
CURRAN, Patrick Nigel Bescott Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017	Sep 28, 2018	Director	Bescott Crescent WS1 4NN Walsall Barhale House West Midlands England	Ireland	British	1974-5	234029030001
FLOWERDAY, Andrew Nicholas Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017	Mar 31, 2025	Director	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	England	British	1957-8	24421480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARHALE HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nora Curran Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Oct 29, 2025	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sean James Martin Curran Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Oct 29, 2025	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony Keith Sheppard Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Oct 29, 2025	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dennis Anthony Curran Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	Jun 21, 2017	Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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