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 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
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 |
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 |