Barhale Limited

01268005

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BARHALE HOUSE, WALSALL, WS1 4NN

Incorporated 09/07/1976

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42910

Construction of water projects

Officers

Mr Anthony Keith Sheppard

secretary · Since 01/09/2003

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 22 other boards

Mr Sean James Martin Curran

director · Since 07/08/2015

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr James Alan William Haddon

director · Since 21/01/2016

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Mr Julian David Ripley

director · Since 05/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Philip William David Cull

director · Since 24/07/2018

ENGINEER

BRITISH · ENGLAND · Age 61

Mr James Lee Ingamells

director · Since 11/01/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 42

Mr Martin James Brown

director · Since 06/09/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Stephen Charles Fox

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Persons with Significant Control

Barhale Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Barhale House, Bescot Crescent, Walsall, WS1 4NN

Reg: 10829369 · Companies House · Public Limited Company

Notified 04/09/2017

Former PSCs

Mr Dennis Anthony Curran

Ceased 04/09/2017

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/08/2023Registered 08/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/08/2023Registered 08/09/2023

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 03/12/2021Registered 07/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 08/01/2021Registered 14/01/2021Satisfied 21/06/2023

Charge

satisfied

PARAGON BUSINESS FINANCE PLC

Created 17/10/2019Registered 18/10/2019Satisfied 01/08/2022

Charge

satisfied

LLOYDS BANK PLC

Created 19/04/2018Registered 19/04/2018Satisfied 07/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2017Registered 13/09/2017Satisfied 21/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2017Registered 13/09/2017Satisfied 21/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 07/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 21/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/10/2007Registered 26/10/2007Satisfied 21/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2007Registered 10/10/2007Satisfied 21/06/2023

charge

satisfied

ALLIED IRISH BANKS PLC

Created 06/02/1989Registered 09/02/1989

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1987Registered 26/06/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 03/12/1986Registered 15/12/1986

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 26/07/1984Registered 26/07/1984