BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00295910 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 1935 |
| Age | 89 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) is an active private limited company with number 00295910. It was incorporated 89 years, 5 months, 8 days ago, on 07 January 1935. The company address is Broad Street Broad Street, B1 2EP.
Company Fillings
Notification of a person with significant control
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-31
Psc name: Stuart James Rogers
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Burman Edgar
Cessation date: 2024-01-31
Documents
Accounts with accounts type group
Date: 08 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Michael John Hibbs
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brandon Relph
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Howard Hugh Panter
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Teo
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Roberts
Termination date: 2023-12-01
Documents
Termination secretary company with name termination date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Elizabeth Russell
Termination date: 2023-11-27
Documents
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deborah Mary Shaw
Notification date: 2023-10-19
Documents
Cessation of a person with significant control
Date: 08 Nov 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-19
Psc name: Roger Stephen Burman
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Meecham
Termination date: 2023-09-27
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Hornby
Termination date: 2023-08-17
Documents
Notification of a person with significant control
Date: 31 Jan 2023
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-10
Psc name: Linda Morgan
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr David Burnham Edgar
Documents
Notification of a person with significant control
Date: 31 Jan 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Burman Edgar
Notification date: 2016-04-06
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roger Stephen Burman
Change date: 2023-01-31
Documents
Accounts with accounts type group
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Lucy Pauline Marcus
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Beckford
Termination date: 2021-12-06
Documents
Accounts with accounts type group
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-16
Officer name: Ms Nicola Beckford
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Ms Jayne Francis
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Atif Ali
Appointment date: 2021-07-12
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Pauline Marcus
Appointment date: 2021-07-12
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Ms Victoria Fiona Marsom
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Mrs Rachel Roussel-Tyson
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Mr Michael John Hibbs
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Mr Brandon Relph
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Mr Andrew Masiyambiri Chiduku
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-12
Officer name: Grace Elizabeth Smith
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Amerah Saleh
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-16
Officer name: Gary William Sambrook
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Anthony Lester
Appointment date: 2020-03-04
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mark Hornby
Appointment date: 2020-02-24
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory John Lowson
Termination date: 2020-03-12
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Sir Howard Hugh Panter
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Mr David John Meecham
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ayub Khan
Appointment date: 2020-02-24
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Miss Jan Teo
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johanne Mica Clifton
Termination date: 2020-01-06
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-24
Officer name: Guy Richard Hemington
Documents
Accounts with accounts type group
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-11
Officer name: Angela Jane Maxwell
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Phedon
Termination date: 2019-11-11
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Narinder Kaur Kooner
Termination date: 2019-11-11
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Lionel Michael Whitby
Documents
Appoint person secretary company with name date
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Anne Elizabeth Russell
Appointment date: 2019-04-29
Documents
Termination secretary company with name termination date
Date: 01 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-29
Officer name: Neil Fraser Harris
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type group
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Laidlaw
Termination date: 2018-09-24
Documents
Change person director company with change date
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-23
Officer name: Mr Guy Richard Hemington
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type group
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Terence James Goucher
Termination date: 2017-09-11
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Miss Grace Smith
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Mrs Elizabeth James
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Ms Lorna Laidlaw
Documents
Accounts with accounts type group
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Miss Amerah Saleh
Documents
Appoint person director company with name date
Date: 09 Nov 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor David Jonathan Roberts
Appointment date: 2016-09-12
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-20
Officer name: Rajiv Nathwani
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Stephens
Termination date: 2014-12-01
Documents
Accounts with accounts type group
Date: 08 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Mr Mark Terence James Goucher
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Ann Francis
Termination date: 2015-10-12
Documents
Accounts with accounts type group
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Malcolm Rudge
Termination date: 2014-04-14
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Mr Gary William Sambrook
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-23
Officer name: Ms Johanne Mica Clifton
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Narinder Kaur Kooner
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory John Lowson
Documents
Appoint person secretary company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Fraser Harris
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Richard Hemington
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Lionel Michael Whitby
Documents
Termination secretary company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Johnstone
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Phedon
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Angela Maxwell
Documents
Accounts with accounts type group
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change sail address company with old address
Date: 16 Dec 2013
Category: Address
Type: AD02
Old address: Birmingham Repertory Theatre Centenary Square Broad Street Birmingham B1 2EP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Change sail address company with old address
Date: 06 Dec 2013
Category: Address
Type: AD02
Old address: 1St Floor St Georges Court 1 Albion Street Birmingham West Midlands B1 3AH
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Squires
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Taylor
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Johnson
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hibbs
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cox
Documents
Accounts with accounts type group
Date: 22 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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