Barhale Rail Limited

Active01682395 Private limited company
Incorporated
29 November 1982 (43 years)
Industry
Construction of railways and underground railways (42120)
Accounts type
Micro entity
Region
West Midlands
Address
Barhale House
Bescot Crescent
Walsall
WS1 4NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 January 2023
Resigned Flowerday, Andrew Nicholas as Director
1 January 2023
Appointed Ripley, Julian David as Director
18 October 2011
Appointed Flowerday, Andrew Nicholas as Director
18 October 2011
Resigned Anderson, Iain Paul as Director
14 February 2011
Resigned Dobson, Peter as Director
25 February 2010
Resigned Masterson, Sean Patrick as Director
3 December 2008
Resigned Dickens, Nicholas John as Director
3 December 2008
Appointed Masterson, Sean Patrick as Director
3 December 2008
Appointed Anderson, Iain Paul as Director
1 October 2008
Appointed Dobson, Peter as Director
1 October 2008
Resigned Pearson, Geoffrey as Director
1 October 2008
Appointed Dickens, Nicholas John as Director
1 August 2008
Resigned Curran, Dennis Anthony as Director
12 July 2006
Resigned Martin, Stephen as Director
27 May 2004
Appointed Martin, Stephen as Director
27 May 2004
Appointed Pearson, Geoffrey as Director
1 October 2003
Resigned Mulchinock, Cornelios as Director
1 September 2003
Appointed Sheppard, Anthony Keith as Secretary
1 September 2003
Resigned Pearson, Geoffrey as Secretary
28 March 2002
Appointed Pearson, Geoffrey as Secretary
28 March 2002
Resigned Fallows, Stephen John as Secretary
28 August 1998
Resigned D'Arcy, Frank as Secretary
28 August 1998
Appointed Fallows, Stephen John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10829369
Former controllers (1)
4 September 2017
Ceased Barhale PLC — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Barhale Construction Services Limited Owns 75–100% of shares
Barhale Design Services Limited Owns 75–100% of shares
Barhale Limited Owns 75–100% of shares
Plant Hire (GB) Limited Owns 75–100% of shares
Barhale Overseas Limited Owns 75–100% of shares
Barhale Properties Limited Owns 75–100% of shares
Barhale Rail Limited This company Owns 75–100% of shares
Barhale Response Ltd. Owns 75–100% of shares
Barhale Telecoms Limited Owns 75–100% of shares
Barhale Tunnelling Services Limited Owns 75–100% of shares
Comtake Engineering Limited Owns 75–100% of shares
Microline Tunnelling Limited Owns 75–100% of shares
Tunneline Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,181

Trend

Net Assets
£0 £500 £1k £2k 2024 2025 £1,181 £1,181
Balance sheet detail
20252024
Current Assets£1,181£1,181
Net Current Assets£1,181£1,181
Net Assets£1,181£1,181
Shareholder Funds£1,181£1,181

Filings

Filing history not loaded yet. See it on Companies House

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