Birney Hall Properties Limited

General information

Name:

Birney Hall Properties Ltd

Office Address:

Lugano Building Melbourne Street NE1 2JQ Newcastle Upon Tyne

Number: 07858757

Incorporation date: 2011-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birney Hall Properties is a business registered at NE1 2JQ Newcastle Upon Tyne at Lugano Building. The firm has been operating since 2011 and is established as reg. no. 07858757. The firm has been on the UK market for thirteen years now and the last known status is active. The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-11-30 is the last time company accounts were reported.

As stated, the company was established in November 2011 and has so far been supervised by eleven directors, out of whom five (Grahame J., Joseph R., Richard R. and 2 other directors who might be found below) are still active.

Joseph R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grahame J.

Role: Director

Appointed: 15 November 2021

Latest update: 15 December 2023

Joseph R.

Role: Director

Appointed: 15 November 2021

Latest update: 15 December 2023

Richard R.

Role: Director

Appointed: 26 August 2014

Latest update: 15 December 2023

Allan H.

Role: Director

Appointed: 26 August 2014

Latest update: 15 December 2023

Scott M.

Role: Director

Appointed: 26 August 2014

Latest update: 15 December 2023

People with significant control

Joseph R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Allan H.
Notified on 1 August 2019
Ceased on 4 November 2021
Nature of control:
right to manage directors
Ben R.
Notified on 22 March 2019
Ceased on 6 April 2019
Nature of control:
substantial control or influence
Allan R.
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2011-11-23
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 17 September 2013
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies