1. Home
  2. A-Z Index
  3. B list
  4. BI list
  5. BIR list

Birney Hall Properties Limited (Companies House Registration Number 07858757) is a private limited company incorporated on 2011-11-23. The enterprise is situated at Lugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ. Birney Hall Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Birney Hall Properties Limited
Number 07858757
Date of Incorporation: 2011/11/23
End of financial year: 30 November
Address: Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Grahame J. (in the company from 15 November 2021), Joseph R. (appointment date: 15 November 2021), Richard R. (appointed on 26 August 2014). The official register lists 4 persons of significant control, namely: Joseph R. has over 3/4 of shares, Ben R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 2,355 4,409 4,712 5,794 3,461 7,421 3,627 53,376 86,683 89,261
Fixed Assets 10 - - 10 10 10 24,898 - - -
Total Assets Less Current Liabilities 137 2,786 2,817 3,714 1,988 5,082 5,032 5,102 - -
Number Shares Allotted - - 100 - - - - - - -
Shareholder Funds 137 2,786 2,817 - - - - - - -
Tangible Fixed Assets 10 10 10 - - - - - - -

People with significant control

Joseph R.
6 April 2016
Nature of control: 75,01-100% shares
Allan H.
1 August 2019 - 4 November 2021
Nature of control: right to appoint and remove directors
Ben R.
22 March 2019 - 6 April 2019
Nature of control: significiant influence or control
Allan R.
6 April 2016 - 22 March 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates February 8, 2024
filed on: 9th, February 2024 | confirmation statement 		Free Download (3 pages)

Companies nearby
Activaeon Limited [0.00 mile]
Action Foundation [0.01 mile]
Mike Leung & Co. Limited [0.03 mile]
Fuse Letting Limited [0.05 mile]
 
Lugano Montagu Limited [0.00 mile]
City Church Newcastle [0.02 mile]
Shout Digital Limited [0.03 mile]
Foster Findlay Associates Limited [0.05 mile]