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Company · Newcastle upon Tyne

Birney Hall Properties Limited

Birney Hall Properties Limited is an active UK company (number 07858757), incorporated 2011, with 4 current directors including Joseph Rabinowitz and Judah Rabinowitz. Source: Companies House, updated 25th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Birney Hall Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Haim Judah Michael Levy 2021-2022 Director View profile
  2. Allan John Henderson 2014-2014 Director View profile
  3. Richard John Robson 2014-2026 Director View profile
  4. Scott Munro 2014-2026 Director View profile
  5. Allan Rankin 2014-2019 Director View profile
  6. Andrew David Dean 2012-2014 Director View profile
  7. Stewart Charles Hamilton Douglas-Mann 2011-2012 Director View profile
  8. Russell Thomas Carmedy 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
23/11/2011
Registered office
Newcastle upon Tyne

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Judah Rabinowitz
    significant influence · notified 2026-02-09
  • Joseph Rabinowitz ceased 2026-02-05
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Allan Rankin ceased 2019-03-22
    75-100% shares · notified 2016-04-06 - confirmed: Former director (Aug 2014 to Mar 2019)
  • Ben Zion Rabinowitz ceased 2019-04-06
    significant influence · notified 2019-03-22
  • Allan John Henderson ceased 2021-11-04
    appoints directors · notified 2019-08-01

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Birney Hall Properties Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
-£7,246
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£7,246
2025-11-30Not reported-£7,246

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

1.6y median 0.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Property 29Finance 3Hospitality 3Business services 1Construction 1Education 1Health and social care 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07858757
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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