BARHALE LIMITED - WALSALL
Company Profile | Company Filings |
Overview
BARHALE LIMITED is a Private Limited Company from WALSALL and has the status: Active.
BARHALE LIMITED was incorporated 47 years ago on 09/07/1976 and has the registered number: 01268005. The accounts status is FULL and accounts are next due on 31/03/2025.
BARHALE LIMITED was incorporated 47 years ago on 09/07/1976 and has the registered number: 01268005. The accounts status is FULL and accounts are next due on 31/03/2025.
BARHALE LIMITED - WALSALL
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BARHALE HOUSE
WALSALL
WEST MIDLANDS
WS1 4NN
This Company Originates in : United Kingdom
Previous trading names include:
BARHALE CONSTRUCTION PLC (until 15/02/2013)
BARHALE CONSTRUCTION PLC (until 15/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES BROWN | Jan 1976 | British | Director | 2021-09-06 | CURRENT |
MR ANTHONY KEITH SHEPPARD | British | Secretary | 2003-09-01 | CURRENT | |
MR JULIAN DAVID RIPLEY | Apr 1962 | British | Director | 2017-09-05 | CURRENT |
MR PHILLIP CULL | Apr 1965 | British | Director | 2018-07-24 | CURRENT |
MR SEAN JAMES MARTIN CURRAN | Oct 1969 | British | Director | 2015-08-07 | CURRENT |
MR ANDREW N FLOWERDAY | Aug 1957 | British | Director | CURRENT | |
MR STEPHEN CHARLES FOX | Mar 1962 | British | Director | 2021-11-04 | CURRENT |
MR JAMES ALAN WILLIAM HADDON | Aug 1965 | British | Director | 2016-01-21 | CURRENT |
MR JAMES LEE INGAMELLS | May 1984 | British | Director | 2021-01-11 | CURRENT |
MRS JUDITH ANN COBHAM-LOWE | Dec 1945 | British | Director | 1999-12-01 UNTIL 2005-04-28 | RESIGNED |
PROFESSOR ROBIN PETER JAMES TURRELL | Oct 1945 | British | Director | 1999-12-01 UNTIL 2002-10-07 | RESIGNED |
MR FRANK D'ARCY | Irish | Secretary | RESIGNED | ||
GEOFFREY PEARSON | British | Secretary | 2001-11-13 UNTIL 2003-09-01 | RESIGNED | |
MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2004-05-07 UNTIL 2005-12-31 | RESIGNED |
MR STEPHEN JOHN FALLOWS | Jun 1950 | British | Secretary | 1998-08-28 UNTIL 2001-11-13 | RESIGNED |
GEOFFREY PEARSON | British | Director | 2001-11-13 UNTIL 2011-08-25 | RESIGNED | |
MR JAMES THORNTON MEASURES | Dec 1951 | British | Director | 2009-06-04 UNTIL 2014-01-28 | RESIGNED |
MR CORNELIOS MULCHINOCK | May 1946 | Irish | Director | RESIGNED | |
MR THOMAS JOHN MCMANUS | Aug 1949 | British | Director | RESIGNED | |
MR DAVID HENRY SHAW | Jan 1967 | British | Director | 2016-01-21 UNTIL 2020-06-30 | RESIGNED |
MR STEPHEN JOHN FALLOWS | Jun 1950 | British | Director | 1997-09-15 UNTIL 2002-03-28 | RESIGNED |
MR ANTHONY KEITH SHEPPARD | British | Director | 2002-10-03 UNTIL 2005-12-31 | RESIGNED | |
GORDON WALKER MAXWELL | Apr 1953 | British | Director | 2003-06-05 UNTIL 2005-12-31 | RESIGNED |
STEPHEN MARTIN | Feb 1966 | British | Director | 2004-03-17 UNTIL 2006-07-12 | RESIGNED |
MR MATTHEW JOSEPH BEHAN | Jul 1961 | Irish | Director | 2016-08-01 UNTIL 2020-06-30 | RESIGNED |
MR DAVID GERARD LALLY | Jul 1982 | Irish | Director | 2021-11-04 UNTIL 2023-09-13 | RESIGNED |
MR EDWARD GEORGE INGRAM | Aug 1944 | British | Director | RESIGNED | |
COLIN ARTHUR HARDING | Sep 1956 | British | Director | 2002-07-01 UNTIL 2004-04-06 | RESIGNED |
MICHAEL BERNARD HAYES | Feb 1945 | British | Director | 2002-04-08 UNTIL 2004-03-11 | RESIGNED |
MR NOEL PATRICK JOSEPH HANLEY | Jun 1969 | Irish | Director | 2014-01-30 UNTIL 2017-01-25 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2011-08-25 UNTIL 2014-03-17 | RESIGNED |
NICHOLAS JOHN DICKENS | Apr 1953 | British | Director | 2008-10-01 UNTIL 2011-02-23 | RESIGNED |
MR FRANK D'ARCY | Irish | Director | RESIGNED | ||
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2010-08-23 UNTIL 2014-01-31 | RESIGNED |
MR PATRICK NIGEL CURRAN | May 1974 | British | Director | 2005-05-26 UNTIL 2005-12-31 | RESIGNED |
MR PATRICK NIGEL CURRAN | May 1974 | British | Director | 2009-04-01 UNTIL 2017-12-19 | RESIGNED |
MRS NORA CURRAN | Oct 1940 | Irish | Director | RESIGNED | |
MR DENNIS ANTHONY CURRAN | Jan 1944 | Irish | Director | RESIGNED | |
ROGER NOEL DONEGAN | Dec 1945 | Irish | Director | 2008-02-01 UNTIL 2010-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barhale Holdings Plc | 2017-09-04 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dennis Anthony Curran | 2016-04-06 - 2017-09-04 | 1/1944 | Ownership of shares 25 to 50 percent |