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Home > England & Wales Companies > BIRNEY HALL PROPERTIES LIMITED
Company Information for

BIRNEY HALL PROPERTIES LIMITED

JOANNE ROE, LUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ,
Company Registration Number
07858757
Private Limited Company
Active

Company Overview

About Birney Hall Properties Ltd
BIRNEY HALL PROPERTIES LIMITED was founded on 2011-11-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Birney Hall Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRNEY HALL PROPERTIES LIMITED
 
Legal Registered Office
JOANNE ROE
LUGANO BUILDING
MELBOURNE STREET
NEWCASTLE UPON TYNE
NE1 2JQ
Other companies in NE1
 
Filing Information
Company Number 07858757
Company ID Number 07858757
Date formed 2011-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340180050  
Last Datalog update: 2024-08-05 12:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRNEY HALL PROPERTIES LIMITED
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Company Officers of BIRNEY HALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN HENDERSON
 Director 2014-08-26
SCOTT MUNRO
 Director 2014-08-26
ALLAN RANKIN
 Director 2014-08-26
RICHARD JOHN ROBSON
 Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JOHN HENDERSON
 Director 2014-09-02 2014-09-12
ANDREW DAVID DEAN
 Director 2012-01-02 2014-08-26
STEWART CHARLES HAMILTON DOUGLAS-MANN
 Director 2011-12-02 2012-01-02
RUSSELL THOMAS CARMEDY
 Director 2011-11-23 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN HENDERSON LUGANO MONTAGU LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ALLAN JOHN HENDERSON TYNEMOUTH GOLF CLUB,LIMITED(THE) Director 2015-11-04 CURRENT 1913-07-28 Active
ALLAN JOHN HENDERSON TANDEM BARS LIMITED Director 2014-08-26 CURRENT 2009-04-29 Active - Proposal to Strike off
ALLAN JOHN HENDERSON LUGANO DEVELOPMENTS LIMITED Director 2014-08-26 CURRENT 2007-01-24 Active
ALLAN JOHN HENDERSON BOXPIPE LIMITED Director 2014-08-26 CURRENT 2003-07-04 Active
ALLAN JOHN HENDERSON PERCY GLOBAL FILMS LTD Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2014-08-26
ALLAN JOHN HENDERSON WALLSEND BOYS CLUB Director 2005-08-18 CURRENT 2005-08-18 Active
SCOTT MUNRO TANDEM BARS LIMITED Director 2014-08-26 CURRENT 2009-04-29 Active - Proposal to Strike off
SCOTT MUNRO LUGANO DEVELOPMENTS LIMITED Director 2014-08-26 CURRENT 2007-01-24 Active
SCOTT MUNRO BOXPIPE LIMITED Director 2014-08-26 CURRENT 2003-07-04 Active
ALLAN RANKIN NORTH BRITISH CAPITAL LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
ALLAN RANKIN TANDEM BARS LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
ALLAN RANKIN LUGANO DEVELOPMENTS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ALLAN RANKIN BOXPIPE LIMITED Director 2004-08-19 CURRENT 2003-07-04 Active
RICHARD JOHN ROBSON TANDEM BARS LIMITED Director 2014-08-26 CURRENT 2009-04-29 Active - Proposal to Strike off
RICHARD JOHN ROBSON LUGANO DEVELOPMENTS LIMITED Director 2014-08-26 CURRENT 2007-01-24 Active
RICHARD JOHN ROBSON BOXPIPE LIMITED Director 2014-08-26 CURRENT 2003-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR HAIM JUDAH MICHAEL LEVY
2022-02-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HAIM JUDAH MICHAEL LEVY
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 078587570002
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078587570002
2021-12-06PSC07CESSATION OF ALLAN JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ZION RABINOWITZ
2021-11-18AP01DIRECTOR APPOINTED MR JOSEPH RABINOWITZ
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JOHN HENDERSON
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-03-08PSC07CESSATION OF ALLAN RANKIN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RANKIN
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR SCOTT MUNRO
2014-10-09AP01DIRECTOR APPOINTED MR RICHARD JOHN ROBSON
2014-09-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN HENDERSON
2014-09-10AP01DIRECTOR APPOINTED MR ALLAN JOHN HENDERSON
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DEAN
2014-09-09AP01DIRECTOR APPOINTED MR ALLAN JOHN HENDERSON
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DEAN
2014-09-09AP01DIRECTOR APPOINTED MR ALLAN RANKIN
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Ninth Floor Ten Bishops Square London E1 6EG United Kingdom
2013-09-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0123/11/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DOUGLAS-MANN
2012-02-03AP01DIRECTOR APPOINTED MR ANDREW DAVID DEAN
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARMEDY
2011-12-02AP01DIRECTOR APPOINTED MR STEWART DOUGLAS-MANN
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRNEY HALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRNEY HALL PROPERTIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07858757' OR DefendantCompanyNumber='07858757' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-21 Outstanding HOMES AND COMMUNITIES AGENCY
Creditors
Creditors Due Within One Year 2011-11-23 £ 2,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRNEY HALL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-23 £ 100
Cash Bank In Hand 2011-11-23 £ 2,270
Current Assets 2011-11-23 £ 2,355
Debtors 2011-11-23 £ 85
Fixed Assets 2011-11-23 £ 10
Shareholder Funds 2011-11-23 £ 137
Tangible Fixed Assets 2011-11-23 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRNEY HALL PROPERTIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BIRNEY HALL PROPERTIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07858757' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BIRNEY HALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRNEY HALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRNEY HALL PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07858757' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07858757' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BIRNEY HALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRNEY HALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRNEY HALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 2JQ