Birney Hall Properties Limited
Company 07858757 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Lugano Developments Limited 3 shared directors
- Friends of Biala Limited 1 shared director
- Sameach 1 shared director
- Butebond LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07858757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2011 |
| Address | LUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Judah Rabinowitz British
significant influence or control - Mr Joseph Rabinowitz ceased 2026 British
ownership of shares 75-100% - Mr Allan Rankin ceased 2019 British
ownership of shares 75-100% - Mr Ben Zion Rabinowitz ceased 2019 British
significant influence or control - Mr Allan John Henderson ceased 2021 British
right to appoint and remove directors
Officers (12)
- Judah Rabinowitz Director · appointed 2026
- Yechezkel Michael Halberstadt Director · appointed 2026
- Grahame Robert Jackson Director · appointed 2021
Show 9 former officers
- Joseph Rabinowitz Director · appointed 2021 · resigned 2026
- Haim Judah Michael Levy Director · appointed 2021 · resigned 2022
- Allan John Henderson Director · appointed 2014 · resigned 2014
- Richard John Robson Director · appointed 2014 · resigned 2026
- Scott Munro Director · appointed 2014 · resigned 2026
- Allan Rankin Director · appointed 2014 · resigned 2019
- Andrew David Dean Director · appointed 2012 · resigned 2014
- Stewart Charles Hamilton Douglas-Mann Director · appointed 2011 · resigned 2012
- Carmedy, Russell Thomas, Mr. Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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