Birney Hall Properties Limited

Active07858757 Private limited company
Incorporated
23 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Judah Rabinowitz
Accounts type
Micro entity
Region
North East
Address
Lugano Building
Melbourne Street
Newcastle Upon Tyne
NE1 2JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rabinowitz, Joseph
Director · Appointed 1 August 2026
British
Born December 1964 (61)
Director · Appointed 5 February 2026
British
Born May 1959 (67)
Director · Appointed 19 January 2026
British
Born April 1972 (54)
Director · Appointed 15 November 2021
British,
Born June 1971 (55)
Officer history (10 former)
1 August 2026
Appointed Rabinowitz, Joseph as Director
28 February 2026
Resigned Robson, Richard John as Director
28 February 2026
Resigned Henderson, Allan John as Director
28 February 2026
Resigned Munro, Scott as Director
5 February 2026
Appointed Rabinowitz, Judah as Director
5 February 2026
Resigned Rabinowitz, Joseph as Director
19 January 2026
Appointed Halberstadt, Yechezkel Michael as Director
19 January 2022
Resigned Levy, Haim Judah Michael as Director
15 November 2021
Appointed Rabinowitz, Joseph as Director
15 November 2021
Appointed Levy, Haim Judah Michael as Director
15 November 2021
Appointed Jackson, Grahame Robert as Director
22 March 2019
Resigned Rankin, Allan as Director
12 September 2014
Resigned Henderson, Allan John as Director
2 September 2014
Appointed Henderson, Allan John as Director
26 August 2014
Appointed Henderson, Allan John as Director
26 August 2014
Appointed Munro, Scott as Director
26 August 2014
Appointed Robson, Richard John as Director
26 August 2014
Appointed Rankin, Allan as Director
26 August 2014
Resigned Dean, Andrew David as Director
2 January 2012
Appointed Dean, Andrew David as Director
2 January 2012
2 December 2011
2 December 2011
Resigned Carmedy, Russell Thomas, Mr. as Director
23 November 2011
Appointed Carmedy, Russell Thomas, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 February 2026
Has significant influence or control
British
Born May 1959 (67)
Former controllers (4)
5 February 2026
Ceased Joseph Rabinowitz — Owns 75–100% of shares
4 November 2021
Ceased Allan John Henderson — Right to appoint and remove directors
6 April 2019
Ceased Ben Zion Rabinowitz — Has significant influence or control
22 March 2019
Ceased Allan Rankin — Owns 75–100% of shares

Financials

Net Assets
(£4,653)
Employees
5
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2024 £5,032 £5,102 (£3,849) (£4,653)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£24,898
Current Assets£128,633£109,555£89,261£86,683£53,376£3,627
Creditors (< 1 year)£133,286£115,467£93,292£90,532£48,274£23,493
Net Current Assets(£4,653)(£3,849)£5,102(£19,866)
Net Assets(£4,653)(£3,849)£5,102£5,032
Shareholder Funds(£4,653)(£5,912)(£4,031)(£3,849)£5,102£5,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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