BARHALE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02199685

Incorporation date

27/11/1987

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1987)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (58 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (24 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (53 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (23 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (45 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/09/2023

Registration of charge 021996850011, created on 2023-08-31

View PDF (21 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/07/2023

Satisfaction of charge 021996850001 in full

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

21/06/2023

Satisfaction of charge 021996850006 in full

View PDF (1 pages)

21/06/2023

Satisfaction of charge 021996850003 in full

View PDF (1 pages)

21/06/2023

Satisfaction of charge 021996850008 in full

View PDF (1 pages)

21/06/2023

Satisfaction of charge 021996850007 in full

View PDF (1 pages)

21/06/2023

Satisfaction of charge 021996850004 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 021996850009 in full

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (3 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (7 pages)

12/12/2022

All of the property or undertaking has been released from charge 021996850009

View PDF (1 pages)

30/11/2022

All of the property or undertaking has been released from charge 021996850009

View PDF (1 pages)

25/10/2022

Accounts for a small company made up to 2022-06-30

View PDF (24 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (28 pages)

07/12/2021

Registration of charge 021996850010, created on 2021-12-03

View PDF (58 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (27 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (5 pages)

02/02/2021

Resolutions

View PDF (3 pages)

19/01/2021

Registration of charge 021996850009, created on 2021-01-14

View PDF (23 pages)

14/01/2021

Registration of charge 021996850008, created on 2021-01-08

View PDF (60 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

27/03/2019

Amended accounts for a small company made up to 2018-06-30

View PDF (10 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

05/10/2018

Registration of charge 021996850007, created on 2018-10-03

View PDF (33 pages)

03/07/2018

Director's details changed for Mr Patrick Nigel Curran on 2018-07-03

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Dennis Anthony Curran on 2018-07-03

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

21/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

30/11/2017

Satisfaction of charge 021996850002 in full

View PDF (1 pages)

30/11/2017

Satisfaction of charge 021996850005 in full

View PDF (1 pages)

17/10/2017

Appointment of Mr Sean James Martin Curran as a director on 2017-10-02

View PDF (2 pages)

13/09/2017

Registration of charge 021996850003, created on 2017-09-04

View PDF (34 pages)

13/09/2017

Registration of charge 021996850004, created on 2017-09-04

View PDF (32 pages)

13/09/2017

Registration of charge 021996850005, created on 2017-09-04

View PDF (32 pages)

13/09/2017

Registration of charge 021996850006, created on 2017-09-04

View PDF (32 pages)

12/09/2017

Notification of Barhale Holdings Plc as a person with significant control on 2017-09-04

View PDF (2 pages)

12/09/2017

Cessation of Barhale Plc as a person with significant control on 2017-09-04

View PDF (1 pages)

08/09/2017

Particulars of a charge subject to which a property has been acquired / charge code 021996850001

View PDF (5 pages)

08/09/2017

Particulars of a charge subject to which a property has been acquired / charge code 021996850002

View PDF (5 pages)

12/07/2017

Resolutions

View PDF (3 pages)

01/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

28/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

07/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

28/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

01/07/2013

Secretary's details changed for Mr Anthony Keith Sheppard on 2013-07-01

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

08/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/10/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

12/08/2011

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Resolutions

View PDF (2 pages)

08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

31/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

20/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/11/2006

Return made up to 01/07/05; full list of members; amend

View PDF (7 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

10/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

04/08/2006

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

19/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

05/07/2005

Accounts made up to 2004-08-31

View PDF (5 pages)

05/01/2005

Nc inc already adjusted 25/11/04

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

07/10/2004

Certificate of change of name

View PDF (2 pages)

03/09/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

19/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

13/05/2004

Resolutions

View PDF (1 pages)

28/02/2004

Registered office changed on 28/02/04 from: wallows lane walsall west midlands WS2 9BU

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

08/04/2003

Accounts made up to 2002-08-31

View PDF (7 pages)

08/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

Registered office changed on 02/04/03 from: 167 imperial drive harrow middlesex HA2 7HD

View PDF (1 pages)

15/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

14/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

Accounts made up to 2001-08-31

View PDF (5 pages)

14/06/2002

Resolutions

View PDF (1 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

30/08/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Accounts made up to 2000-08-31

View PDF (8 pages)

20/06/2001

Resolutions

View PDF (1 pages)

20/06/2001

Accounts made up to 1999-08-31

View PDF (5 pages)

07/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

24/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

04/06/1999

Accounts made up to 1998-08-31

View PDF (5 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

19/05/1998

Accounts made up to 1997-08-31

View PDF (5 pages)

19/05/1998

Resolutions

View PDF (3 pages)

29/06/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

06/05/1997

Accounts made up to 1996-08-31

View PDF (5 pages)

14/08/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

20/03/1996

Miscellaneous

View PDF (2 pages)

20/03/1996

Accounts made up to 1995-08-31

View PDF (5 pages)

20/03/1996

Resolutions

View PDF (1 pages)

12/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

27/01/1995

Resolutions

View PDF (0 pages)

27/01/1995

Accounts made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/07/1994

Return made up to 01/07/94; no change of members

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19/05/1994

Accounts made up to 1993-08-31

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19/05/1994

Resolutions

View PDF (0 pages)

13/07/1993

Return made up to 01/07/93; no change of members

View PDF (0 pages)

11/03/1993

Accounts made up to 1992-08-31

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19/08/1992

Return made up to 01/07/92; full list of members

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30/04/1992

Accounts made up to 1991-08-31

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30/04/1992

Resolutions

View PDF (0 pages)

28/08/1991

Return made up to 15/05/91; no change of members

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21/05/1991

Full accounts made up to 1990-08-31

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16/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1991

Return made up to 15/05/90; no change of members

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01/08/1990

Accounting reference date extended from 31/03 to 31/08

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20/07/1990

Return made up to 15/05/89; full list of members

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20/07/1990

Full accounts made up to 1989-03-31

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15/03/1990

Director resigned

View PDF (0 pages)

13/12/1989

Return made up to 01/07/89; full list of members

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05/12/1989

Registered office changed on 05/12/89 from: 421 pinner road north harrow middlesex HA1 4HN

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29/09/1989

New director appointed

View PDF (0 pages)

24/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1988

Director resigned

View PDF (0 pages)

23/09/1988

New director appointed

View PDF (0 pages)

23/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1988

Registered office changed on 09/08/88 from: the courtyard high st chobham woking GU24 8AF

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08/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/07/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curran, Patrick Nigel	Director	16/09/2005 - Present	6
Mr Sean James Martin Curran	Director	02/10/2017 - Present	5
Flowerday, Andrew Nigel	Director	18/07/2004 - 16/09/2005	7
Fallows, Stephen John	Secretary	27/08/1998 - 27/03/2002	6
Sheppard, Anthony Keith	Secretary	31/08/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARHALE PROPERTIES LIMITED

BARHALE PROPERTIES LIMITED is an(a) Active company incorporated on 27/11/1987 with the registered office located at Barhale House, Bescot Crescent, Walsall, West Midlands WS1 4NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARHALE PROPERTIES LIMITED?

BARHALE PROPERTIES LIMITED is currently Active. It was registered on 27/11/1987 .

Where is BARHALE PROPERTIES LIMITED located?

BARHALE PROPERTIES LIMITED is registered at Barhale House, Bescot Crescent, Walsall, West Midlands WS1 4NN.

What does BARHALE PROPERTIES LIMITED do?

BARHALE PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BARHALE PROPERTIES LIMITED?

The latest filing was on 27/10/2025: Audit exemption statement of guarantee by parent company for period ending 30/06/25.