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Home > England & Wales Companies > BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
Company Information for

BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

BROAD STREET, BIRMINGHAM, B1 2EP,
Company Registration Number
00295910
Private Limited Company
Active

Company Overview

About Birmingham Repertory Theatre,limited(the)
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) was founded on 1935-01-07 and has its registered office in . The organisation's status is listed as "Active". Birmingham Repertory Theatre,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
 
Legal Registered Office
BROAD STREET
BIRMINGHAM
B1 2EP
Other companies in B1
 
Filing Information
Company Number 00295910
Company ID Number 00295910
Date formed 1935-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts GROUP
Last Datalog update: 2021-03-07 06:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
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Company Officers of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

Current Directors
Officer Role Date Appointed
NEIL FRASER HARRIS
Company Secretary 2014-06-23
JOHANNE MICA CLIFTON
Director 2014-06-23
GUY RICHARD HEMINGTON
Director 2014-06-23
ELIZABETH JAMES
Director 2016-09-12
NARINDER KAUR KOONER
Director 2013-11-25
LORNA LAIDLAW
Director 2016-09-12
GREGORY JOHN LOWSON
Director 2014-06-23
ANGELA JANE MAXWELL
Director 2013-11-25
PAUL PHEDON
Director 2013-11-25
DAVID JONATHAN ROBERTS
Director 2016-09-12
AMERAH SALEH
Director 2016-09-12
GARY WILLIAM SAMBROOK
Director 2014-07-28
GRACE SMITH
Director 2017-04-10
LIONEL MICHAEL WHITBY
Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN FRANCIS
Director 2008-12-17 2015-10-12
CHRISTINE JOHNSTONE
Company Secretary 2008-03-27 2014-06-23
DAVID ASHLEY COX
Director 2008-03-27 2013-11-26
STEVEN JOHN BEDSER
Director 2003-07-24 2008-05-20
HELEN RUTH FARRANDS
Company Secretary 2003-10-06 2008-03-27
DAWINDER KAUR BANSAL
Director 2004-02-06 2007-10-25
ANDREW NORMAN ALLAN
Director 2000-06-16 2005-11-03
WARDA AL JAWAHIRY
Director 2002-10-31 2004-02-13
PETER SCOTT
Company Secretary 2000-05-25 2003-06-30
BRENDA MAY CLARKE
Director 2001-01-25 2003-05-01
PARAMJIT SINGH BASSI
Director 2000-05-25 2001-01-25
BRENDA MAY CLARKE
Director 1994-07-28 2000-11-04
PETER DAVID WINCKLES
Company Secretary 1999-03-04 2000-04-13
CHRISTOPHER DAVID BOLSTRIDGE
Company Secretary 1995-04-27 1996-10-24
CICELY FRANCES BERRY
Director 1993-10-28 1996-10-24
PHILIP EDWARD COUSE
Director 1992-11-14 1996-06-30
ALAN BLUMENTHAL
Director 1993-01-28 1995-10-10
JOHN ROBB PATERSON STALKER
Company Secretary 1993-07-16 1995-04-27
DAVID BURMAN EDGAR
Director 1992-11-14 1994-11-24
PETER JAMES PHILIP BARWELL
Director 1992-11-14 1993-10-28
GRAHAM EDWARD COLLINS
Company Secretary 1992-11-14 1993-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY RICHARD HEMINGTON UNIQUE VENUES BIRMINGHAM LIMITED Director 2017-11-20 CURRENT 2017-03-09 Active
GUY RICHARD HEMINGTON BIRMINGHAM REP ENTERPRISES LIMITED Director 2014-10-13 CURRENT 1990-03-08 Active
NARINDER KAUR KOONER SIKH WOMENS ACTION NETWORK C.I.C. Director 2015-09-05 CURRENT 2015-09-05 Active
NARINDER KAUR KOONER SWAN DORMANT LTD Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-11-15
NARINDER KAUR KOONER GOLDEN ENGAGEMENT ASSOCIATES LTD Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-03-14
NARINDER KAUR KOONER DE-SAI PERFORMING ARTS ACADEMY LIMITED Director 2014-03-10 CURRENT 2013-03-25 Dissolved 2016-04-05
NARINDER KAUR KOONER BCG WOODS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
NARINDER KAUR KOONER BCG LAKES LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
ANGELA JANE MAXWELL VIBE GENERATION HOLDINGS LIMITED Director 2013-11-23 CURRENT 2013-11-07 Active
ANGELA JANE MAXWELL VIBE GENERATION LTD Director 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
ANGELA JANE MAXWELL ACUWOMEN LIMITED Director 2004-11-02 CURRENT 2004-10-21 Active
PAUL PHEDON S & X MEDIA LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-06-28
PAUL PHEDON CHOCFEST UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
PAUL PHEDON GUNG HO COMMUNICATIONS LIMITED Director 2005-10-03 CURRENT 2000-04-20 Active
DAVID JONATHAN ROBERTS BIRMINGHAM ORMISTON ACADEMY Director 2017-11-06 CURRENT 2009-02-27 Active
DAVID JONATHAN ROBERTS CREATIVE SHIFT LIMITED Director 2015-06-18 CURRENT 1997-12-05 Dissolved 2017-10-17
DAVID JONATHAN ROBERTS BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED Director 2014-12-18 CURRENT 1979-08-31 Active
DAVID JONATHAN ROBERTS BIRMINGHAM HIPPODROME LIMITED Director 2014-12-18 CURRENT 1981-02-13 Active
AMERAH SALEH PANGAEA POETRY LTD. Director 2016-04-22 CURRENT 2016-03-17 Dissolved 2017-08-29
GARY WILLIAM SAMBROOK KINGSTANDING REGENERATION TRUST Director 2014-10-01 CURRENT 2008-03-07 Active
GRACE SMITH GRADUATES UNLEASHED LTD. Director 2017-10-02 CURRENT 2017-10-02 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
2021-09-16AP01DIRECTOR APPOINTED MS JAYNE FRANCIS
2021-08-09AP01DIRECTOR APPOINTED MR ATIF ALI
2021-08-06AP01DIRECTOR APPOINTED MRS LUCY PAULINE MARCUS
2021-08-05AP01DIRECTOR APPOINTED MR ANDREW MASIYAMBIRI CHIDUKU
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRACE ELIZABETH SMITH
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AMERAH SALEH
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM SAMBROOK
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM SAMBROOK
2020-03-20AP01DIRECTOR APPOINTED MR JOHN MARK HORNBY
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN LOWSON
2020-03-06AP01DIRECTOR APPOINTED MR DAVID JOHN MEECHAM
2020-03-05AP01DIRECTOR APPOINTED MISS JAN TEO
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD HEMINGTON
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MAXWELL
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL MICHAEL WHITBY
2019-05-01AP03Appointment of Miss Anne Elizabeth Russell as company secretary on 2019-04-29
2019-05-01TM02Termination of appointment of Neil Fraser Harris on 2019-03-29
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LORNA LAIDLAW
2018-03-27CH01Director's details changed for Mr Guy Richard Hemington on 2018-03-23
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE JAMES GOUCHER
2017-04-11AP01DIRECTOR APPOINTED MISS GRACE SMITH
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MRS ELIZABETH JAMES
2017-01-09AP01DIRECTOR APPOINTED MS LORNA LAIDLAW
2016-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-10AP01DIRECTOR APPOINTED MISS AMERAH SALEH
2016-11-09AP01DIRECTOR APPOINTED PROFESSOR DAVID JONATHAN ROBERTS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV NATHWANI
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV NATHWANI
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEPHENS
2015-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-19AP01DIRECTOR APPOINTED MR MARK TERENCE JAMES GOUCHER
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN FRANCIS
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM RUDGE
2014-07-29AP01DIRECTOR APPOINTED MR GARY WILLIAM SAMBROOK
2014-07-24AP01DIRECTOR APPOINTED MS JOHANNE MICA CLIFTON
2014-07-09AP01DIRECTOR APPOINTED MRS NARINDER KAUR KOONER
2014-06-27AP01DIRECTOR APPOINTED MR GREGORY JOHN LOWSON
2014-06-25AP03SECRETARY APPOINTED MR NEIL FRASER HARRIS
2014-06-25AP01DIRECTOR APPOINTED MR GUY RICHARD HEMINGTON
2014-06-25AP01DIRECTOR APPOINTED PROFESSOR LIONEL MICHAEL WHITBY
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE JOHNSTONE
2014-02-05AP01DIRECTOR APPOINTED MR PAUL PHEDON
2014-02-05AP01DIRECTOR APPOINTED DR ANGELA MAXWELL
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-16AD02SAIL ADDRESS CHANGED FROM: BIRMINGHAM REPERTORY THEATRE CENTENARY SQUARE BROAD STREET BIRMINGHAM B1 2EP UNITED KINGDOM
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0108/11/13 FULL LIST
2013-12-06AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR ST GEORGES COURT 1 ALBION STREET BIRMINGHAM WEST MIDLANDS B1 3AH
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SQUIRES
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIBBS
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2013-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-21AR0108/11/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN SQUIRES / 11/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JOHNSON / 11/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JOHNSON / 11/06/2012
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-06AR0108/11/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR RAJIV NATHWANI
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KULWINDER THIARAI
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-29AR0108/11/10 FULL LIST
2010-12-13AD02SAIL ADDRESS CREATED
2010-11-25MEM/ARTSARTICLES OF ASSOCIATION
2010-11-25RES01ALTER ARTICLES 15/11/2010
2010-11-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-25AUDAUDITOR'S RESIGNATION
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0108/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HIBBS / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN SQUIRES / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN FRANCIS / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KULWINDER THIARAI / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JOHNSON / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER STEPHENS / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY COX / 07/12/2009
2009-04-14288aDIRECTOR APPOINTED JENNIFER STEPHENS
2009-04-02288aDIRECTOR APPOINTED JACQUELINE ANN FRANCIS
2008-12-05363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA HUGHES
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JANET WATTS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ANOUK PERINPANAYAGAM
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-23288aDIRECTOR APPOINTED GARY JOHN TAYLOR
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BEDSER
2008-06-04288aDIRECTOR APPOINTED DAVID ASHLEY COX
2008-06-04288aDIRECTOR APPOINTED KULWINDER THIARAI
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY HELEN FARRANDS
2008-03-31288aSECRETARY APPOINTED CHRISTINE JOHNSTONE
2008-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) 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 BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-27 Satisfied CALTHORPE PROPERTY COMPANY LIMITED
DEBENTURE 2007-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2001-12-11 Outstanding THE ARTS COUNCIL OF ENGLAND
CHARGE 1993-07-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-05-21 Satisfied MIDLAND BANK PLC
CHARGE 1990-04-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
Trademarks
We have not found any records of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM REPERTORY THEATRE,LIMITED(THE). 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 (90040 - Operation of arts facilities) as BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) 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 BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) 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 BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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