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BARHALE CONSTRUCTION SERVICES LIMITED

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Company·GB·oo:GB-COH-01808140
JSON / MCP View network
Status
active
Incorporated
1984-04-12
Legal form
ltd
Activity
43999
Registered office
Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

BARHALE CONSTRUCTION SERVICES LIMITED is a ltd registered in GB, incorporated 1984-04-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BARHALE LIMITEDbeneficial owner 100%→BARHALE CONSTRUCTION SERVICES LIMITED
  2. 1BARHALE HOLDINGS PLCbeneficial owner 100%→BARHALE CONSTRUCTION SERVICES LIMITED
  3. 1BARHALE LIMITEDbeneficial owner 87.5%→BARHALE CONSTRUCTION SERVICES LIMITED
  4. 1BARHALE HOLDINGS PLCbeneficial owner 87.5%→BARHALE CONSTRUCTION SERVICES LIMITED
  5. 2Mr Dennis Anthony Curranbeneficial owner 50%→BARHALE HOLDINGS PLC
  6. 2Mr Dennis Anthony Curranbeneficial owner 37.5%→BARHALE HOLDINGS PLC
  7. 2Mrs Nora Curranbeneficial owner 37.5%→BARHALE HOLDINGS PLC
  8. 2Mr Sean James Martin Curranbeneficial owner 62.5%→BARHALE HOLDINGS PLC
  9. 2Mr Anthony Keith Sheppardbeneficial owner 37.5%→BARHALE HOLDINGS PLC
  10. 2Mr Dennis Anthony Curranbeneficial owner 50%→BARHALE LIMITED
  11. 2BARHALE HOLDINGS PLCbeneficial owner 100%→BARHALE LIMITED
  12. 2Mr Dennis Anthony Curranbeneficial owner 37.5%→BARHALE LIMITED
  13. 2BARHALE HOLDINGS PLCbeneficial owner 87.5%→BARHALE LIMITED

Company profile· live · Companies House

Company no.
01808140
Status
active
Type
ltd
Incorporated
1984-04-12
Registered office
Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
SIC
43999
Officers · 4 active
  • SHEPPARD, Anthony Keith
    secretary · British · appt 2003-09-01
  • BROWN, Martin James
    director · British · appt 2021-09-06
  • MULCHINOCK, James
    director · British · appt 2020-06-30
  • RIPLEY, Julian David
    director · British · appt 2017-10-02
  • D'ARCY, Frank(resigned)
    secretary · Irish
  • FALLOWS, Stephen John(resigned)
    secretary · British · appt 1998-08-28
  • PEARSON, Geoffrey(resigned)
    secretary · British · appt 2002-03-28
  • BEHAN, Matthew Joseph(resigned)
    director · Irish · appt 2017-10-02
  • CURRAN, Dennis Anthony(resigned)
    director · Irish
  • FLOWERDAY, Andrew Nicholas(resigned)
    director · British · appt 2020-06-30
  • RADCLIFFE, Stephen John(resigned)
    director · British · appt 2004-05-27
Beneficial owners · PSC · 1 current
  • ■
    Barhale Holdings Plc
    corporate PSC · England · since 2017-09-04 · trace owners →
    75–100% shares
  • ■
    Barhale Plc
    corporate PSC · England · ceased 2017-09-04 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.