Barhale Construction Services Limited WALSALL


Barhale Construction Services started in year 1984 as Private Limited Company with registration number 01808140. The Barhale Construction Services company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Walsall at Barhale House. Postal code: WS1 4NN. Since 2004-06-23 Barhale Construction Services Limited is no longer carrying the name Barhale Plant & Plant Hire.

At the moment there are 4 directors in the the company, namely Martin B., James M. and Andrew F. and others. In addition one secretary - Anthony S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barhale Construction Services Limited Address / Contact

Office Address Barhale House
Office Address2 Bescot Crescent
Town Walsall
Post code WS1 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01808140
Date of Incorporation Thu, 12th Apr 1984
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 40 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Martin B.

Position: Director

Appointed: 06 September 2021

James M.

Position: Director

Appointed: 30 June 2020

Andrew F.

Position: Director

Appointed: 30 June 2020

Julian R.

Position: Director

Appointed: 02 October 2017

Anthony S.

Position: Secretary

Appointed: 01 September 2003

Dennis C.

Position: Director

Resigned: 02 October 2017

Matthew B.

Position: Director

Appointed: 02 October 2017

Resigned: 30 June 2020

Stephen R.

Position: Director

Appointed: 27 May 2004

Resigned: 31 December 2005

Geoffrey P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 September 2003

Stephen F.

Position: Secretary

Appointed: 28 August 1998

Resigned: 28 March 2002

Frank D.

Position: Secretary

Appointed: 05 July 1991

Resigned: 28 August 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Barhale Holdings Plc from Walsall, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barhale Plc that put Walsall, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Barhale Holdings Plc

Barhale House Bescot Crescent, Walsall, West Midlands, WS1 4NN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10829369
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barhale Plc

Barhale House Bescot Crescent, Walsall, WS1 4NN, England

Legal authority Companies Act
Legal form Limited Company
Country registered Great Britain
Place registered England
Registration number 01268005
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares

Company previous names

Barhale Plant & Plant Hire June 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-30
Net Worth222
Balance Sheet
Cash Bank In Hand222
Net Assets Liabilities Including Pension Asset Liability222
Reserves/Capital
Shareholder Funds222
Other
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-06-30
filed on: 13th, October 2023
Free Download (33 pages)

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