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BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00295910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) located?

    Registered Office Address
    Broad Street
    Birmingham
    B1 2EP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Saima Suleman as a director on May 18, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		49 pagesAA

    Appointment of Mr Andrew James Holden as a director on Nov 24, 2025

    		2 pagesAP01

    Appointment of Mr Bradley Andrew Morrison as a director on Nov 24, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Councillor Saima Suleman as a director on Aug 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 13, 2025Replaced A replacement AP01 was registered 13/10/25 as the original contained an error

    Appointment of Mr Kenneth William Wood as a director on Aug 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 13, 2025Replaced A replacement AP01 was registered 13/10/25 as the original contained an error

    Termination of appointment of Jayne Francis as a director on Jul 31, 2025

    		1 pagesTM01

    Cessation of Stuart James Rogers as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Cessation of Steven Derrick Ball as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Notification of Andy Street as a person with significant control on Mar 24, 2025

    		2 pagesPSC01

    Cessation of Deborah Mary Shaw as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Notification of Ayub Khan as a person with significant control on Mar 24, 2025

    		2 pagesPSC01

    Notification of John Hornby as a person with significant control on Mar 24, 2025

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Elizabeth James as a director on Dec 10, 2024

    		1 pagesTM01

    Appointment of Mr Mark Lyndon Smith as a director on Dec 09, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Appointment of Mrs Tracey Orr as a director on Dec 09, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Atif
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish257562980001
    HARRIS, Natasha Clarisse
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish256629540001
    HOLDEN, Andrew James
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish343279200001
    HORNBY, John Mark
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		United KingdomBritish274173890001
    KHAN, Ayub
    Shire Hall
    CV34 4RL Warwick
    Warwickshire County Council
    England
    		Director
    Shire Hall
    CV34 4RL Warwick
    Warwickshire County Council
    England
    		EnglandBritish255684310001
    LESTER, Adrian Anthony
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		United KingdomBritish278770970001
    MARSOM, Victoria Fiona
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		United KingdomBritish285988570001
    MORRISON, Bradley Andrew
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish343278820001
    ORR, Tracey
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish198434670001
    ROUSSEL-TYSON, Rachel
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish285988510001
    SMITH, Mark Lyndon
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		United KingdomBritish331062160001
    STREET, Andy John
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish147112770002
    WOOD, Kenneth William, Councillor
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		EnglandBritish62106860002
    BOLSTRIDGE, Christopher David
    24 Leavale Road
    Norton
    DY8 2DS Stourbridge
    West Midlands
    		Secretary
    24 Leavale Road
    Norton
    DY8 2DS Stourbridge
    West Midlands
    		British43116620001
    COLLINS, Graham Edward
    55 Russell Bank Road
    Four Oaks
    B74 4RG Sutton Coldfield
    West Midlands
    		Secretary
    55 Russell Bank Road
    Four Oaks
    B74 4RG Sutton Coldfield
    West Midlands
    		British31934030001
    FARRANDS, Helen Ruth
    129 Bournbrook Road
    B29 7BY Birmingham
    West Midlands
    		Secretary
    129 Bournbrook Road
    B29 7BY Birmingham
    West Midlands
    		British93644320001
    HARRIS, Neil Fraser
    Holland Avenue
    Knowle
    B93 9DW Solihull
    25
    West Midlands
    England
    		Secretary
    Holland Avenue
    Knowle
    B93 9DW Solihull
    25
    West Midlands
    England
    		188836090001
    JOHNSTONE, Christine
    73 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		Secretary
    73 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		British89106560001
    RUSSELL, Anne Elizabeth
    Broad Street
    Birmingham
    B1 2EP
    		Secretary
    Broad Street
    Birmingham
    B1 2EP
    		258069500001
    SCOTT, Peter
    8 New Street
    CV37 6DB Stratford Upon Avon
    Warwickshire
    		Secretary
    8 New Street
    CV37 6DB Stratford Upon Avon
    Warwickshire
    		British8134860002
    STALKER, John Robb Paterson
    6 Vanburgh Place
    EH6 8AE Edinburgh
    Midlothian
    		Secretary
    6 Vanburgh Place
    EH6 8AE Edinburgh
    Midlothian
    		British120535830001
    WINCKLES, Peter David
    48 Margaret Grove
    B17 9JL Birmingham
    		Secretary
    48 Margaret Grove
    B17 9JL Birmingham
    		British63264530001
    AL JAWAHIRY, Warda
    51 Lea Hall Road
    Kitts Green
    B33 8EP Birmingham
    West Midlands
    		Director
    51 Lea Hall Road
    Kitts Green
    B33 8EP Birmingham
    West Midlands
    		British86030380001
    ALLAN, Andrew Norman
    Cheviot View
    Hedley On The Hill
    NE43 7SW Stocksfield
    Northumberland
    		Director
    Cheviot View
    Hedley On The Hill
    NE43 7SW Stocksfield
    Northumberland
    		EnglandBritish9752070003
    BANSAL, Dawinder Kaur
    32 Duckhouse Road
    WV11 3AE Wolverhampton
    West Midlands
    		Director
    32 Duckhouse Road
    WV11 3AE Wolverhampton
    West Midlands
    		EnglandBritish96335610001
    BARWELL, Peter James Philip
    73 Westfield Road
    Edgbaston
    B15 3JF Birmingham
    West Midlands
    		Director
    73 Westfield Road
    Edgbaston
    B15 3JF Birmingham
    West Midlands
    		British31934040001
    BASSI, Paramjit Singh
    Hillrise Billy Lane
    Barnt Green
    B45 8BY Birmingham
    West Midlands
    		Director
    Hillrise Billy Lane
    Barnt Green
    B45 8BY Birmingham
    West Midlands
    		British46954100002
    BECKFORD, Nicola
    Centenary Square
    B1 2EP Birmingham
    Birmingham Repertory Theatre
    England
    		Director
    Centenary Square
    B1 2EP Birmingham
    Birmingham Repertory Theatre
    England
    		EnglandBritish289241710001
    BEDSER, Steven John
    257 Franklin Road
    B30 2EH Kings Norton
    Birmingham
    		Director
    257 Franklin Road
    B30 2EH Kings Norton
    Birmingham
    		British90200680001
    BERRY, Cicely Frances
    The Old School House
    Walton
    CV35 9HX Warwick
    Warwickshire
    		Director
    The Old School House
    Walton
    CV35 9HX Warwick
    Warwickshire
    		British16304870001
    BLUMENTHAL, Alan
    76 Reddings Road
    Moseley
    B13 8LR Birmingham
    West Midlands
    		Director
    76 Reddings Road
    Moseley
    B13 8LR Birmingham
    West Midlands
    		United KingdomBritish5711030001
    CHIDUKU, Andrew Masiyambiri
    Broad Street
    Birmingham
    B1 2EP
    		Director
    Broad Street
    Birmingham
    B1 2EP
    		United KingdomBritish285988180001
    CLARKE, Brenda May
    21 Ensdon Grove
    Kingstanding
    B44 0QH Birmingham
    West Midlands
    		Director
    21 Ensdon Grove
    Kingstanding
    B44 0QH Birmingham
    West Midlands
    		British38435860001
    CLARKE, Brenda May
    21 Ensdon Grove
    Kingstanding
    B44 0QH Birmingham
    West Midlands
    		Director
    21 Ensdon Grove
    Kingstanding
    B44 0QH Birmingham
    West Midlands
    		British38435860001
    CLIFTON, Johanne Mica
    Trittiford Road
    B13 0ES Birmingham
    Billesley Primary School
    England
    		Director
    Trittiford Road
    B13 0ES Birmingham
    Billesley Primary School
    England
    		EnglandBritish189631170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Hornby
    Broad Street
    B1 2EP Birmingham
    Broad Street, Birmingham
    England
    		Mar 24, 2025
    Broad Street
    B1 2EP Birmingham
    Broad Street, Birmingham
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ayub Khan
    Shire Hall
    CV34 4RL Warwick
    Warwickshire County Council
    England
    		Mar 24, 2025
    Shire Hall
    CV34 4RL Warwick
    Warwickshire County Council
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andy John Street
    Broad Street
    B1 2EP Birmingham
    Broad Street
    England
    		Mar 24, 2025
    Broad Street
    B1 2EP Birmingham
    Broad Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Steven Derrick Ball
    Broad Street
    Birmingham
    B1 2EP
    		Jul 30, 2024
    Broad Street
    Birmingham
    B1 2EP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart James Rogers
    Broad Street
    Birmingham
    B1 2EP
    		Jan 31, 2024
    Broad Street
    Birmingham
    B1 2EP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Deborah Mary Shaw
    Broad Street
    Birmingham
    B1 2EP
    		Oct 19, 2023
    Broad Street
    Birmingham
    B1 2EP
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Linda Morgan
    Broad Street
    Birmingham
    B1 2EP
    		Jan 10, 2017
    Broad Street
    Birmingham
    B1 2EP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Stephen Burman
    Astwood Lane
    Astwood Bank
    B96 6PT Redditch
    Astwood Hill House
    England
    		Sep 01, 2016
    Astwood Lane
    Astwood Bank
    B96 6PT Redditch
    Astwood Hill House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Burman Edgar
    Broad Street
    Birmingham
    B1 2EP
    		Apr 06, 2016
    Broad Street
    Birmingham
    B1 2EP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0