Barhale Response Ltd. WALSALL


Barhale Response started in year 1984 as Private Limited Company with registration number 01819014. The Barhale Response 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 2014-01-23 Barhale Response Ltd. is no longer carrying the name Barhale Construction.

There is a single director in the company at the moment - Dennis C., appointed on 11 November 1991. In addition, a secretary was appointed - Anthony S., appointed on 1 September 2003. 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 Response Ltd. 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 01819014
Date of Incorporation Thu, 24th May 1984
Industry Construction of water projects
End of financial Year 30th June
Company age 40 years old
Account next due date Mon, 31st Mar 2025 (341 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anthony S.

Position: Secretary

Appointed: 01 September 2003

Dennis C.

Position: Director

Appointed: 11 November 1991

Andrew F.

Position: Director

Appointed: 15 January 2014

Resigned: 03 January 2024

Noel H.

Position: Director

Appointed: 15 January 2014

Resigned: 15 February 2017

Geoffrey P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 September 2003

Robin T.

Position: Director

Appointed: 01 October 2000

Resigned: 07 October 2002

Trevor J.

Position: Director

Appointed: 01 October 2000

Resigned: 10 August 2001

Stephen F.

Position: Secretary

Appointed: 30 April 1999

Resigned: 28 March 2002

Allan H.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 April 1999

Frank D.

Position: Secretary

Appointed: 01 May 1995

Resigned: 28 August 1998

Allen S.

Position: Secretary

Appointed: 11 November 1991

Resigned: 01 May 1995

Brian H.

Position: Director

Appointed: 11 November 1991

Resigned: 16 April 1999

Stephen P.

Position: Director

Appointed: 11 November 1991

Resigned: 30 June 1993

Con M.

Position: Director

Appointed: 11 November 1991

Resigned: 01 October 2000

Frank D.

Position: Director

Appointed: 11 November 1991

Resigned: 31 August 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Barhale Holdings Plc from Walsall, England. This PSC is categorised 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. Another entity in the PSC register is Dennis C. This PSC owns 25-50% shares. Then there is Noel H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% 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

Dennis C.

Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 25-50% shares

Noel H.

Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 25-50% shares

Company previous names

Barhale Construction January 23, 2014
Barhale February 15, 2013
Barhale Manufacturing February 22, 2005
Barhale Equipment May 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-06-30
Net Worth-731 683-2 481 044
Balance Sheet
Current Assets116 774108 698
Net Assets Liabilities Including Pension Asset Liability-731 683-2 481 044
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-732 683-2 482 044
Shareholder Funds-731 683-2 481 044
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Creditors Due Within One Year1 071 8823 090 807
Fixed Assets213 990500 065
Net Current Assets Liabilities-946 673-2 982 109
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 435 
Total Assets Less Current Liabilities-731 683-2 481 044

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 30th, October 2023
Free Download (6 pages)

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