BIRNEY HALL PROPERTIES LIMITED
Overview
| Company Name | BIRNEY HALL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07858757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRNEY HALL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRNEY HALL PROPERTIES LIMITED located?
| Registered Office Address | c/o JOANNE ROE Lugano Building Melbourne Street NE1 2JQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRNEY HALL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BIRNEY HALL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for BIRNEY HALL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Robson as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Notification of Judah Rabinowitz as a person with significant control on Feb 09, 2026 | 2 pages | PSC01 | ||
Termination of appointment of Scott Munro as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Allan John Henderson as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Joseph Rabinowitz as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Joseph Rabinowitz as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Judah Rabinowitz as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Yechezkel Michael Halberstadt as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Notification of Joseph Rabinowitz as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Ben Zion Rabinowitz as a person with significant control on Apr 06, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Haim Judah Michael Levy as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Registration of charge 078587570002, created on Dec 13, 2021 | 51 pages | MR01 | ||
Cessation of Allan John Henderson as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||
Notification of Ben Zion Rabinowitz as a person with significant control on Mar 22, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Haim Judah Michael Levy as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Who are the officers of BIRNEY HALL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBERSTADT, Yechezkel Michael | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | United Kingdom | British | 239148310001 | |||||
| JACKSON, Grahame Robert | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | Gibraltar | British, | 289644900001 | |||||
| RABINOWITZ, Judah | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | England | British | 299185550001 | |||||
| CARMEDY, Russell Thomas, Mr. | Director | Ten Bishops Square E1 6EG London Ninth Floor United Kingdom | United Kingdom | British | 71490760004 | |||||
| DEAN, Andrew David | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building England | England | British | 74121150004 | |||||
| DOUGLAS-MANN, Stewart Charles Hamilton | Director | Queensdale Road W11 4SB London 17 United Kingdom | England | British | 86248730001 | |||||
| HENDERSON, Allan John | Director | Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building 57 Tyne And Wear Uk | United Kingdom | British | 59949710002 | |||||
| HENDERSON, Allan John | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | United Kingdom | British | 59949710002 | |||||
| LEVY, Haim Judah Michael | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | Gibraltar | British | 289645100001 | |||||
| MUNRO, Scott | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | United Kingdom | British | 190798790001 | |||||
| RABINOWITZ, Joseph | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | Israel | British | 289647000001 | |||||
| RANKIN, Allan | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | Gibraltar | British | 64575000004 | |||||
| ROBSON, Richard John | Director | c/o Joanne Roe Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | England | British | 190798220001 |
Who are the persons with significant control of BIRNEY HALL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Judah Rabinowitz | Feb 09, 2026 | c/o JOANNE ROE Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Allan John Henderson | Aug 01, 2019 | 57 Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ben Zion Rabinowitz | Mar 22, 2019 | c/o JOANNE ROE Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Joseph Rabinowitz | Apr 06, 2016 | c/o JOANNE ROE Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Allan Rankin | Apr 06, 2016 | 57 Melbourne Street NE1 2JQ Newcastle Upon Tyne Lugano Building United Kingdom | Yes |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0