BIRNEY HALL PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BIRNEY HALL PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BIRNEY HALL PROPERTIES LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07858757. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BIRNEY HALL PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

JOANNE ROE
LUGANO BUILDING
NEWCASTLE UPON TYNE
NE1 2JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

JOANNE ROE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ROBSON Apr 1964 British Director 2014-08-26 CURRENT
MR JOSEPH RABINOWITZ Dec 1964 British Director 2021-11-15 CURRENT
MR SCOTT MUNRO Sep 1970 British Director 2014-08-26 CURRENT
MR GRAHAME ROBERT JACKSON Jun 1971 British, Director 2021-11-15 CURRENT
MR ALLAN JOHN HENDERSON May 1961 British Director 2014-08-26 CURRENT
MR ALLAN RANKIN Sep 1960 British Director 2014-08-26 UNTIL 2019-03-22 RESIGNED
MR HAIM JUDAH MICHAEL LEVY Oct 1950 British Director 2021-11-15 UNTIL 2022-01-19 RESIGNED
MR ALLAN JOHN HENDERSON May 1961 British Director 2014-09-02 UNTIL 2014-09-12 RESIGNED
MR STEWART CHARLES HAMILTON DOUGLAS-MANN Feb 1938 Director 2011-12-02 UNTIL 2012-01-02 RESIGNED
MR ANDREW DAVID DEAN Aug 1969 British Director 2012-01-02 UNTIL 2014-08-26 RESIGNED
RUSSELL THOMAS CARMEDY Jun 1960 British Director 2011-11-23 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan John Henderson 2019-08-01 - 2021-11-04 5/1961 Newcastle Upon Tyne   Right to appoint and remove directors
Mr Ben Zion Rabinowitz 2019-03-22 2/1935 Newcastle Upon Tyne   Significant influence or control
Mr Allan Rankin 2016-04-06 - 2019-03-22 9/1960 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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SHAREWAVE LIMITED GOSFORTH ... SMALL 41100 - Development of building projects
ROSCO PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHAREDIRECT LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
DEWHAND LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
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UTOPIAN (FOUR) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
LUGANO DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UTOPIAN (FIVE) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
TANDEM BARS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 56101 - Licensed restaurants
NORTH BRITISH CAPITAL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
BIRNEY_HALL_PROPERTIES_LI - Accounts 2023-08-17 30-11-2022 £-4,031 equity
BIRNEY_HALL_PROPERTIES_LI - Accounts 2022-09-06 30-11-2021 £-3,849 equity
BIRNEY_HALL_PROPERTIES_LI - Accounts 2021-09-08 30-11-2020 £5,102 equity
BIRNEY_HALL_PROPERTIES_LI - Accounts 2020-10-24 30-11-2019 £5,032 equity
BIRNEY_HALL_PROPERTIES_LI - Accounts 2019-03-26 30-11-2018 £5,082 equity
BIRNEY_HALL_PROPERTIES_LI - Accounts 2018-08-25 30-11-2017 £1,988 equity
BIRNEY_HALL_PROPERTIES_LI - Accounts 2016-11-16 30-11-2015 £1,719 Cash £2,817 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ROSCO PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOXPIPE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LUGANO DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUMDX GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 86900 - Other human health activities
ACTION FOUNDATION NEWCASTLE UPON TYNE Active SMALL 82990 - Other business support service activities n.e.c.
CITY CHURCH NEWCASTLE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
NORTH BRITISH CAPITAL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
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ALKARO HOSPITALITY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.