About

Registered Number: 01808140
Date of Incorporation: 12/04/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

 

Founded in 1984, Barhale Construction Services Ltd are based in Walsall, West Midlands, it's status at Companies House is "Active". We do not know the number of employees at Barhale Construction Services Ltd. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOWERDAY, Andrew Nigel 30 June 2020 - 1
MULCHINOCK, James 30 June 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 July 2020
AP01 - Appointment of director 06 July 2020
CS01 - N/A 05 July 2020
TM01 - Termination of appointment of director 30 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 21 February 2018
TM01 - Termination of appointment of director 17 October 2017
AP01 - Appointment of director 17 October 2017
AP01 - Appointment of director 17 October 2017
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 16 September 2017
MR01 - N/A 13 September 2017
MR01 - N/A 13 September 2017
PSC02 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
CS01 - N/A 16 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 07 March 2016
AA01 - Change of accounting reference date 28 September 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 31 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 06 June 2011
AA - Annual Accounts 19 July 2010
RESOLUTIONS - N/A 08 July 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 10 July 2008
RESOLUTIONS - N/A 20 May 2008
RESOLUTIONS - N/A 20 May 2008
AA - Annual Accounts 20 May 2008
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 11 May 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
225 - Change of Accounting Reference Date 07 September 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
CERTNM - Change of name certificate 23 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
RESOLUTIONS - N/A 24 May 2004
AA - Annual Accounts 24 May 2004
287 - Change in situation or address of Registered Office 28 February 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
363s - Annual Return 27 July 2003
RESOLUTIONS - N/A 08 April 2003
AA - Annual Accounts 08 April 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 23 July 2001
RESOLUTIONS - N/A 21 August 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 07 July 2000
363s - Annual Return 25 August 1999
RESOLUTIONS - N/A 16 May 1999
AA - Annual Accounts 16 May 1999
288a - Notice of appointment of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
363s - Annual Return 07 July 1998
RESOLUTIONS - N/A 19 May 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 29 June 1997
RESOLUTIONS - N/A 06 May 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 14 August 1996
RESOLUTIONS - N/A 20 March 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 12 July 1995
RESOLUTIONS - N/A 28 January 1995
AA - Annual Accounts 28 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 July 1994
RESOLUTIONS - N/A 06 June 1994
RESOLUTIONS - N/A 06 June 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 23 July 1993
RESOLUTIONS - N/A 11 March 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 17 August 1992
RESOLUTIONS - N/A 01 May 1992
MISC - Miscellaneous document 01 May 1992
MISC - Miscellaneous document 01 May 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 30 August 1991
288 - N/A 16 May 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 12 October 1989
288 - N/A 11 September 1989
AUD - Auditor's letter of resignation 05 July 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
287 - Change in situation or address of Registered Office 07 June 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AUD - Auditor's letter of resignation 25 November 1987
288 - N/A 30 December 1986
AA - Annual Accounts 21 October 1986
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
363 - Annual Return 21 October 1986
NEWINC - New incorporation documents 12 April 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2017 Outstanding

N/A

A registered charge 04 September 2017 Outstanding

N/A

Debenture 26 October 2007 Outstanding

N/A

Debenture 09 October 2007 Outstanding

N/A

An omnibus guarantee and set-off agreement 09 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.