Active
Company Information for BARHALE CONSTRUCTION SERVICES LIMITED
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN,
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Company Registration Number
01808140
Private Limited Company
Active |
Company Name | ||
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BARHALE CONSTRUCTION SERVICES LIMITED | ||
Legal Registered Office | ||
BARHALE HOUSE BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NN Other companies in WS1 | ||
Previous Names | ||
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Company Number | 01808140 | |
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Company ID Number | 01808140 | |
Date formed | 1984-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:41:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY KEITH SHEPPARD |
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MATTHEW JOSEPH BEHAN |
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JULIAN DAVID RIPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS ANTHONY CURRAN |
Director | ||
STEPHEN JOHN RADCLIFFE |
Director | ||
GEOFFREY PEARSON |
Company Secretary | ||
STEPHEN JOHN FALLOWS |
Company Secretary | ||
FRANK D'ARCY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARHALE OVERSEAS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
COMTAKE ENGINEERING LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2003-11-19 | Active | |
TUNNELINE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-08-18 | Active | |
MICROLINE TUNNELLING LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1990-07-13 | Active | |
BARHALE RAIL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1982-11-29 | Active | |
BARHALE RESPONSE LTD. | Company Secretary | 2003-09-01 | CURRENT | 1984-05-24 | Active | |
BARHALE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1976-07-09 | Active | |
BARHALE PROPERTIES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1987-11-27 | Active | |
BARHALE TELECOMS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1989-01-25 | Active | |
ORWELL HOLDINGS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1984-09-13 | Active | |
BARHALE LIMITED | Director | 2016-08-01 | CURRENT | 1976-07-09 | Active | |
BARHALE LIMITED | Director | 2017-09-05 | CURRENT | 1976-07-09 | Active | |
LANDMOAT LIMITED | Director | 2016-09-10 | CURRENT | 1977-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018081400009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400005 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018081400007 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018081400008 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RES01 | ADOPT ARTICLES 04/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018081400007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018081400006 | |
AP01 | DIRECTOR APPOINTED MR JAMES MULCHINOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL FLOWERDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH BEHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ANTHONY CURRAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH BEHAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID RIPLEY | |
MG06 | Particulars of a charge subject to which a property has been acquired / charge code 018081400005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018081400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018081400003 | |
PSC02 | Notification of Barhale Holdings Plc as a person with significant control on 2017-09-04 | |
PSC07 | CESSATION OF BARHALE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dennis Anthony Curran on 2014-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY KEITH SHEPPARD on 2013-07-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/07/11 FULL LIST | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | COMPANY BUSINESS 30/06/2010 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
RES13 | APPROVE ACCOUNTS ETC 31/01/2008 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BARHALE PLANT & PLANT HIRE LIMIT ED CERTIFICATE ISSUED ON 23/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: WALLOWS LANE WALSALL WEST MIDLANDS WS2 9BU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARHALE CONSTRUCTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BARHALE CONSTRUCTION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |