UKBizDB.co.uk

BARHALE RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barhale Rail Limited. The company was founded 41 years ago and was given the registration number 01682395. The firm's registered office is in WALSALL. You can find them at Barhale House, Bescot Crescent, Walsall, West Midlands. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:BARHALE RAIL LIMITED
Company Number:01682395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barhale House, Bescot Crescent, Walsall, WS1 4NN

Secretary01 September 2003Active
Barhale House, Bescot Crescent, Walsall, WS1 4NN

Director01 January 2023Active
8 Nelson Road, Harrow On The Hill, HA1 3ET

Secretary-Active
58 Brampton Avenue, Macclesfield, SK10 3RH

Secretary28 August 1998Active
4 Woodford Way, Wombourne, WV5 8HB

Secretary28 March 2002Active
7, Orchard Way, Thrapston, NN14 4RE

Director03 December 2008Active
Silverbirches Nugents Park, Hatch End, Pinner, HA5 4RA

Director-Active
Duddon Lodge Farm Burton Lane, Duddon, Tarporley, CW6 0EP

Director01 October 2008Active
Woodcote Prestbury Lane, Prestbury, Macclesfield, SK10 4HF

Director01 October 2008Active
Barhale House, Bescot Crescent, Walsall, WS1 4NN

Director18 October 2011Active
188 Tamworth Road, Four Oaks, Sutton Coldfield, B75 6DL

Director27 May 2004Active
22 Meadow Ridge, Hatch Warren, Basingstoke, RG22 4QH

Director03 December 2008Active
158 Wallows Lane, Walsall, WS2 9BU

Director-Active
4 Woodford Way, Wombourne, WV5 8HB

Director27 May 2004Active

People with Significant Control

Barhale Holdings Plc
Notified on:04 September 2017
Status:Active
Country of residence:England
Address:Barhale House, Bescot Crescent, Walsall, England, WS1 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barhale Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barhale House, Bescot Crescent, Walsall, England, WS1 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-20Mortgage

Mortgage satisfy charge full.

Download
2023-06-20Mortgage

Mortgage satisfy charge full.

Download
2023-06-20Mortgage

Mortgage satisfy charge full.

Download
2023-06-20Mortgage

Mortgage satisfy charge full.

Download
2023-02-09Accounts

Accounts with accounts type dormant.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-02-02Resolution

Resolution.

Download
2021-02-02Incorporation

Memorandum articles.

Download
2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.