BARHALE RAIL LIMITED

Key Data

Status

Active

Company No.

01682395

Incorporation date

29/11/1982

Size

Micro Entity

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1982)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

09/12/2025

Micro company accounts made up to 2025-06-30

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16/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

08/09/2023

Registration of charge 016823950006, created on 2023-08-31

View PDF (20 pages)

20/06/2023

Satisfaction of charge 016823950004 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 016823950003 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 1 in full

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20/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

09/02/2023

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

View PDF (5 pages)

13/01/2023

Appointment of Mr Julian David Ripley as a director on 2023-01-01

View PDF (2 pages)

13/01/2023

Termination of appointment of Andrew Nigel Flowerday as a director on 2023-01-01

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

22/02/2022

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

View PDF (5 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

07/12/2021

Registration of charge 016823950005, created on 2021-12-03

View PDF (57 pages)

17/06/2021

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

View PDF (5 pages)

02/02/2021

Resolutions

View PDF (3 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (6 pages)

14/01/2021

Registration of charge 016823950004, created on 2021-01-08

View PDF (60 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

08/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/03/2019

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

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

13/03/2018

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

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/09/2017

Registration of charge 016823950003, 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)

03/04/2017

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

View PDF (5 pages)

08/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/03/2016

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

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 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)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

15/05/2014

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

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

07/01/2014

Secretary's details changed for Mr Anthony Keith Sheppard on 2014-01-01

View PDF (1 pages)

13/08/2013

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

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

08/06/2012

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

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

03/11/2011

Appointment of Mr Andrew N Flowerday as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Iain Anderson as a director

View PDF (1 pages)

06/06/2011

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

View PDF (8 pages)

15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/03/2011

Termination of appointment of Peter Dobson as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Sean Masterson as a director

View PDF (1 pages)

19/07/2010

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

View PDF (6 pages)

08/07/2010

Resolutions

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Sean Patrick Masterson on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Peter Dobson on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Iain Paul Anderson on 2010-02-24

View PDF (2 pages)

08/07/2009

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

View PDF (8 pages)

26/02/2009

Appointment terminate, director nicholas john dickens logged form

View PDF (1 pages)

26/02/2009

Ad 23/01/09\gbp si 94000@1=94000\gbp ic 6000/100000\

View PDF (2 pages)

26/02/2009

Nc inc already adjusted 23/01/09

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (1 pages)

20/01/2009

Director appointed sean masterson

View PDF (2 pages)

13/01/2009

Director appointed iain paul anderson

View PDF (2 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/01/2009

Appointment terminated director nicholas dickens

View PDF (1 pages)

24/10/2008

Director appointed nicholas john dickens

View PDF (1 pages)

21/10/2008

Appointment terminated director geoffrey pearson

View PDF (1 pages)

21/10/2008

Appointment terminated director dennis curran

View PDF (1 pages)

21/10/2008

Director appointed peter dobson

View PDF (1 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 (6 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

20/07/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/09/2005

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

View PDF (1 pages)

05/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (1 pages)

13/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

28/02/2004

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

View PDF (1 pages)

25/02/2004

Return made up to 31/12/03; no change of members

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (8 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)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (7 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (9 pages)

09/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (6 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/03/1999

Resolutions

View PDF (1 pages)

13/03/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (6 pages)

13/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (6 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

06/05/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (6 pages)

06/05/1997

Resolutions

View PDF (1 pages)

17/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/09/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (5 pages)

11/09/1996

Resolutions

View PDF (2 pages)

18/08/1996

Resolutions

View PDF (1 pages)

18/08/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/02/1995

Resolutions

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07/02/1995

Accounts for a dormant company made up to 1994-08-31

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27/01/1995

Resolutions

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27/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

15/02/1994

Resolutions

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15/02/1994

Accounts for a dormant company made up to 1993-08-31

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15/02/1994

Return made up to 31/12/93; no change of members

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28/02/1993

Accounts for a dormant company made up to 1992-08-31

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09/02/1993

Resolutions

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09/02/1993

Return made up to 31/12/92; full list of members

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01/05/1992

Accounts for a dormant company made up to 1991-08-31

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01/05/1992

Resolutions

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09/04/1992

Return made up to 31/12/91; no change of members

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06/08/1991

Full accounts made up to 1990-08-31

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15/07/1991

Return made up to 31/12/90; no change of members

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26/06/1991

Secretary resigned;new secretary appointed

View PDF (3 pages)

31/07/1990

Return made up to 31/12/89; full list of members

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20/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Accounting reference date shortened from 31/12 to 31/08

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13/03/1990

Full accounts made up to 1988-12-31

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13/03/1990

Return made up to 31/12/88; full list of members

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28/10/1988

Director resigned

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28/10/1988

Director resigned

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26/09/1988

Director's particulars changed

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26/09/1988

Return made up to 31/12/87; full list of members

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23/09/1988

Full accounts made up to 1987-12-31

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23/09/1988

Full accounts made up to 1986-12-31

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11/08/1988

Dissolution discontinued

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01/07/1988

Auditor's resignation

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20/05/1988

Registered office changed on 20/05/88 from: 8 colburn avenue hatch end pinner middlesex

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26/11/1987

Auditor's resignation

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30/01/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Full accounts made up to 1984-12-31

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30/12/1986

Full accounts made up to 1985-12-31

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30/12/1986

Return made up to 01/12/86; full list of members

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30/12/1986

Secretary resigned;new secretary appointed

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29/11/1982

Incorporation

View PDF (15 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

18/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Pearson, Geoffrey	Director	27/05/2004 - 01/10/2008	25
Martin, Stephen	Director	27/05/2004 - 12/07/2006	12
Masterson, Sean Patrick	Director	03/12/2008 - 25/02/2010	8
Ripley, Julian David	Director	01/01/2023 - Present	9
Dickens, Nicholas John	Director	01/10/2008 - 03/12/2008	2

Persons with Significant Control

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

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Description

About BARHALE RAIL LIMITED

BARHALE RAIL LIMITED is an(a) Active company incorporated on 29/11/1982 with the registered office located at Barhale House, Bescot Crescent, Walsall, West Midlands WS1 4NN. There are currently 2 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 RAIL LIMITED?

BARHALE RAIL LIMITED is currently Active. It was registered on 29/11/1982 .

Where is BARHALE RAIL LIMITED located?

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

What does BARHALE RAIL LIMITED do?

BARHALE RAIL LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for BARHALE RAIL LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.