BIRNEY HALL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07858757

Incorporation date

23/11/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2011)

04/03/2026

Notification of Judah Rabinowitz as a person with significant control on 2026-02-09

View PDF (2 pages)

04/03/2026

Termination of appointment of Richard John Robson as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Allan John Henderson as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Scott Munro as a director on 2026-02-28

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

10/02/2026

Cessation of Joseph Rabinowitz as a person with significant control on 2026-02-05

View PDF (1 pages)

09/02/2026

Termination of appointment of Joseph Rabinowitz as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Appointment of Mr Judah Rabinowitz as a director on 2026-02-05

View PDF (2 pages)

19/01/2026

Appointment of Mr Yechezkel Michael Halberstadt as a director on 2026-01-19

View PDF (2 pages)

27/03/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

18/01/2024

Cessation of Ben Zion Rabinowitz as a person with significant control on 2019-04-06

View PDF (1 pages)

18/01/2024

Notification of Joseph Rabinowitz as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Haim Judah Michael Levy as a director on 2022-01-19

View PDF (1 pages)

17/12/2021

Registration of charge 078587570002, created on 2021-12-13

View PDF (51 pages)

06/12/2021

Cessation of Allan John Henderson as a person with significant control on 2021-11-04

View PDF (1 pages)

05/12/2021

Notification of Ben Zion Rabinowitz as a person with significant control on 2019-03-22

View PDF (2 pages)

18/11/2021

Appointment of Mr Haim Judah Michael Levy as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mr Grahame Robert Jackson as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mr Joseph Rabinowitz as a director on 2021-11-15

View PDF (2 pages)

07/09/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

09/03/2021

Notification of Allan John Henderson as a person with significant control on 2019-08-01

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

08/03/2021

Cessation of Allan Rankin as a person with significant control on 2019-03-22

View PDF (1 pages)

08/03/2021

Termination of appointment of Allan Rankin as a director on 2019-03-22

View PDF (1 pages)

23/10/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

25/03/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

05/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Mr Scott Munro as a director on 2014-08-26

View PDF (2 pages)

09/10/2014

Appointment of Mr Richard John Robson as a director on 2014-08-26

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

12/09/2014

Termination of appointment of Allan John Henderson as a director on 2014-09-12

View PDF (1 pages)

10/09/2014

Appointment of Mr Allan John Henderson as a director on 2014-09-02

View PDF (3 pages)

10/09/2014

Termination of appointment of Andrew David Dean as a director on 2014-08-26

View PDF (2 pages)

09/09/2014

Appointment of Mr Allan John Henderson as a director on 2014-08-26

View PDF (2 pages)

09/09/2014

Termination of appointment of Andrew David Dean as a director on 2014-08-26

View PDF (1 pages)

09/09/2014

Appointment of Mr Allan Rankin as a director on 2014-08-26

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

11/10/2013

Registered office address changed from , Ninth Floor Ten Bishops Square, London, E1 6EG, United Kingdom on 2013-10-11

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

03/02/2012

Termination of appointment of Stewart Douglas-Mann as a director

View PDF (1 pages)

03/02/2012

Appointment of Mr Andrew David Dean as a director

View PDF (2 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

02/12/2011

Termination of appointment of Russell Carmedy as a director

View PDF (1 pages)

02/12/2011

Appointment of Mr Stewart Douglas-Mann as a director

View PDF (2 pages)

23/11/2011

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/02/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
3.85K
-
0.00
-
-

2022
5
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rabinowitz, Judah	Director	05/02/2026 - Present	11
Munro, Scott	Director	26/08/2014 - 28/02/2026	3
Henderson, Allan John	Director	02/09/2014 - 12/09/2014	12
Henderson, Allan John	Director	26/08/2014 - 28/02/2026	12
Mr Yechezkel Michael Halberstadt	Director	19/01/2026 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BIRNEY HALL PROPERTIES LIMITED

BIRNEY HALL PROPERTIES LIMITED is an(a) Active company incorporated on 23/11/2011 with the registered office located at C/O JOANNE ROE, Lugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRNEY HALL PROPERTIES LIMITED?

BIRNEY HALL PROPERTIES LIMITED is currently Active. It was registered on 23/11/2011 .

Where is BIRNEY HALL PROPERTIES LIMITED located?

BIRNEY HALL PROPERTIES LIMITED is registered at C/O JOANNE ROE, Lugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ.

What does BIRNEY HALL PROPERTIES LIMITED do?

BIRNEY HALL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRNEY HALL PROPERTIES LIMITED?

The latest filing was on 04/03/2026: Notification of Judah Rabinowitz as a person with significant control on 2026-02-09.