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Companies House/Newcastle Upon Tyne/Company profile

BIRNEY HALL PROPERTIES LIMITED

Active
07858757·incorporated 2011-11-23

BIRNEY HALL PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 November 2011 at Companies House (number 07858757; OpenRegistry canonical ID GB-07858757-birney-hall-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-23
Registered Address
c/o JOANNE ROE, LUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BIRNEY HALL PROPERTIES LIMITED

Shareholders

Look up shareholders of BIRNEY HALL PROPERTIES LIMITED

Financials

Check financials of BIRNEY HALL PROPERTIES LIMITED

Filings

Check filing history of BIRNEY HALL PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRNEY HALL PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Judah Rabinowitz born 1959 resident in England, British national. Notified 2026-02-09.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Allan John Henderson born 1961 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2021-11-04.
    • Has the right to appoint and remove directors
  • Mr Ben Zion Rabinowitz born 1935 resident in Israel, British national. Notified 2019-03-22. Ceased 2019-04-06.
    • Has significant influence or control
  • Mr Joseph Rabinowitz born 1964 resident in Israel, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Owns 75% or more of shares
  • Mr Allan Rankin born 1960 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07858757.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.