BARHALE LIMITED
BARHALE LIMITED is an active private limited company, incorporated on 9 July 1976. The nature of the business is Construction of water projects. The company's registered office is on Bescot Crescent, Walsall. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BARHALE LIMITED previously had the company name BARHALE CONSTRUCTION PLC. The company has 34 mortgage charges, three of which are outstanding.
Company Information
| Company Number | 01268005 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/07/1976 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BARHALE HOUSE |
|---|---|
| Address Line 2 | BESCOT CRESCENT |
| Post Town | WALSALL |
| County | WEST MIDLANDS |
| Postcode | WS1 4NN |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 34 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 31 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
42910 - Construction of water projects
Company Name History
From 15/02/2013 onwards:
BARHALE LIMITED
Prior to 15/02/2013:
BARHALE CONSTRUCTION PLC
Directors
(The company's officers)
MR MARTIN JAMES BROWN
(~48 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 06/09/2021
MR PHILLIP CULL
(~59 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 24/07/2018
MR SEAN JAMES MARTIN CURRAN
(~54 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 07/08/2015
MR ANDREW NIGEL FLOWERDAY
(~66 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 31/12/1991
MR STEPHEN CHARLES FOX
(~62 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2021
MR JAMES ALAN WILLIAM HADDON
(~58 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 21/01/2016
MR JAMES LEE INGAMELLS
(~40 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 11/01/2021
MR JULIAN DAVID RIPLEY
(~62 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/09/2017
MR ANTHONY KEITH SHEPPARD
(~73 year old British national)
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/09/2003
Connections
(Shared officers)
00910875 LIMITED
- MR STEPHEN CHARLES FOX
AGE UK SUFFOLK
- MR ANTHONY KEITH SHEPPARD
AGE WELL EAST LTD
- MR ANTHONY KEITH SHEPPARD
- MR STEPHEN CHARLES FOX
- MR MARTIN JAMES BROWN
- MR ANDREW NIGEL FLOWERDAY
- MR JULIAN DAVID RIPLEY
- MR ANTHONY KEITH SHEPPARD
BARHALE HOLDINGS PLC
- MR SEAN JAMES MARTIN CURRAN
- MR ANDREW NIGEL FLOWERDAY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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