• UK
  • BIRNEY HALL PROPERTIES LIMITED - JOANNE ROE, Lugano Building, Melbourne Street, Newcastle Upon Tyne, United Kingdom

Company Information

Company registration number
07858757
Company Status
LIVE
Country
United Kingdom
Registered Address
JOANNE ROE
Lugano Building
Melbourne Street
Newcastle Upon Tyne
NE1 2JQ
JOANNE ROE, Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ UK

Management

Managing Directors
JACKSON, Grahame Robert
LEVY, Haim Judah Michael
MUNRO, Scott
RABINOWITZ, Joseph
ROBSON, Richard John

Company Details

Type of Business
ltd
Incorporated
2011-11-23
Age Of Company
2011-11-23 12 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Allan Rankin
-
-
Mr Ben Zion Rabinowitz

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2022-01-19
Last Date: 2021-01-05

BIRNEY HALL PROPERTIES LIMITED Company Description

BIRNEY HALL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07858757. Its current trading status is "live". It was registered 2011-11-23. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-23.It can be contacted at Joanne Roe .
More information

Get BIRNEY HALL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birney Hall Properties Limited - JOANNE ROE, Lugano Building, Melbourne Street, Newcastle Upon Tyne, United Kingdom

2011-11-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-12-06) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-09-07) - AA

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  • notification-of-a-person-with-significant-control (2021-03-09) - PSC01

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-08) - PSC07

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01

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  • notification-of-a-person-with-significant-control (2021-12-05) - PSC01

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  • accounts-with-accounts-type-micro-entity (2020-10-23) - AA

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-05) - AA

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  • gazette-filings-brought-up-to-date (2016-11-05) - DISS40

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA

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  • gazette-notice-compulsory (2016-11-01) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • termination-director-company-with-name-termination-date (2014-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • appoint-person-director-company-with-name (2011-12-02) - AP01

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  • incorporation-company (2011-11-23) - NEWINC

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  • legacy (2011-12-21) - MG01

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  • termination-director-company-with-name (2011-12-02) - TM01

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