BARHALE LIMITED
Active - Accounts Filed
General Information
NAME
BARHALE LIMITED
COMPANY NUMBER
01268005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
09/07/1976
(48 years and 5 months old)
WEBSITE
www.barhale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/02/2013
02/10/2017
BARHALE PLC
View all previous names
WEST MIDLANDS
WS1 4NN
Telephone: 08447360050
TPS: No
Barhale House
Bescot Crescent
Walsall
West Midlands
WS1 4NN
Telephone: 707700
Maskew Avenue
Peterborough
Cambridgeshire
PE1 2AQ
Telephone: 707700
North Dean Business Park
Stainland Road
Greetland
Halifax, West Yorkshire
HX4 8LR
Telephone: 707700
Old Gas Works
Woodall Road
Enfield
Enfield, Middlesex
EN3 4LE
Telephone: 707700
Pinner Road
Watford
Hertfordshire
WD19 4EA
Telephone: 707700
Pioneer House
2 Renshaw Place
Motherwell
Lanarkshire
ML1 4UF
Telephone: 707700
The Coach House
Tyttenhanger Park
Coursers Road
St Albans, Hertfordshire
AL4 0PG
Telephone: 7360090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARHALE HOLDINGS PLC | Active - Accounts Filed | View Report |
| BARHALE LIMITED | Active - Accounts Filed | View Report |
| BARHALE CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/09/2023 | David Gerard Lally (928920698) has left the board |
Credit Risk Overview
Want to learn more about BARHALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARHALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARHALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 03/10/2002 - Present (22 years and 2 months) Secretary: 01/09/2003 - Present (21 years and 3 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 13 Past: 21 |
View Report |
|
07/08/2015 - Present (9 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARHALE HOLDINGS PLC | Active - Accounts Filed | View Report |
| BARHALE LIMITED | Active - Accounts Filed | View Report |
| BARHALE CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLEMING & COMPANY (MACHINERY) LIMITED | Non-Trading | View Report |
| BARHALE OVERSEAS LIMITED | Non-Trading | View Report |
| BARHALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BARHALE RAIL LIMITED | Non-Trading | View Report |
| BARHALE RESOURCE SOLUTIONS LIMITED | Non-Trading | View Report |
| BARHALE RESPONSE LTD. | Non-Trading | View Report |
| BARHALE TELECOMS LIMITED | Non-Trading | View Report |
| COMTAKE ENGINEERING LIMITED | Non-Trading | View Report |
| MICROLINE TUNNELLING LIMITED | Non-Trading | View Report |
| PLANT HIRE (GB) LIMITED | Non-Trading | View Report |
| TUNNELINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/09/2023 | David Gerard Lally (928920698) has left the board |
| 06/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Stephen Charles Fox (919150683) Appointed |
| 10/11/2021 | New Board Member David Gerard Lally (928920698) Appointed |
| 10/11/2021 | New Board Member David Gerard Lally (928920698) Appointed |
| 10/11/2021 | New Board Member David Gerard Lally (928920698) Appointed |
| 10/11/2021 | New Board Member David Gerard Lally (928920698) Appointed |
| 18/10/2021 | New Board Member Martin James Brown (924635156) Appointed |
| 18/10/2021 | New Board Member Martin James Brown (924635156) Appointed |
| 26/02/2021 | New Accounts filed |
| 21/01/2021 | New Board Member James Lee Ingamells (927869811) Appointed |
| 06/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | Matthew Joseph Behan (921174532) has left the board |
| 02/07/2020 | David Henry Shaw (917838626) has left the board |
| 07/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Phillip Cull (924933656) Appointed |
| 10/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | Patrick Nigel Curran (914163676) has left the board |
| 03/01/2018 | Dennis Anthony Curran (901041456) has left the board |
| 11/09/2017 | New Board Member Julian David Ripley (919350642) Appointed |
| 01/02/2017 | Noel Patrick Joseph Hanley (918473149) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 10/08/2016 | New Board Member Matthew Behan (921174532) Appointed |
| 23/02/2016 | New Board Member James Alan William Haddon (920532084) Appointed |
| 23/02/2016 | New Board Member David Henry Shaw (917838626) Appointed |
| 23/02/2016 | New Board Member James Alan William Haddon (920532084) Appointed |
| 23/02/2016 | New Board Member David Henry Shaw (917838626) Appointed |
| 19/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 11/09/2015 | New Board Member Sean James Martin Curran (920080649) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/04/2014 | John Ellis (910025559) has left the board |
| 04/02/2014 | Mark Lloyd Cutler (911231693) has left the board |
| 04/02/2014 | James Thornton Measures (910022332) has left the board |
| 04/02/2014 | New Board Member Noel Patrick Joseph Hanley (918473149) Appointed |
| 11/01/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
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