Birkshire Limited

Company 08451720 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	08451720
Status	Active
Type	Private Limited Company
Incorporated	19/03/2013
Address	SUITE 8, 67A, HEATHLAND ROAD, LONDON, N16 5PQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Mr Yitzchak Tzvi Tzaleh Polish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Bernard Hoffman ceased British
ownership of shares 75-100%
Mrs Henya Yafa Saler ceased Israeli
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Tzaleh, Yitzchak Tzvi Director · appointed 2021
Hoffman, Bernard Former Secretary · appointed 2020 · resigned 2020
Saler, Henya Yafa Former Director · appointed 2017 · resigned 2021
Hoffman, Bernard Former Director · appointed 2015 · resigned 2017
Hoffman, Rebecca Former Director · appointed 2013 · resigned 2015
Hoffman, Samuel Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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