THE PLAY HOUSE (B'HAM) LTD

THE PLAY HOUSE (B'HAM) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE PLAY HOUSE (B'HAM) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02828276
    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 THE PLAY HOUSE (B'HAM) LTD?

    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE PLAY HOUSE (B'HAM) LTD located?

    Registered Office Address
    C/O Action For Children
    2-4 Guild Close
    B16 8EL Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PLAY HOUSE (B'HAM) LTD?

    Previous Company Names
    Company NameFromUntil
    EDUCATIONAL THEATRE SERVICES LIMITEDJun 18, 1993Jun 18, 1993

    What are the latest accounts for THE PLAY HOUSE (B'HAM) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE PLAY HOUSE (B'HAM) LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for THE PLAY HOUSE (B'HAM) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    15 pagesAA

    Termination of appointment of Keshena Elise Bowie as a director on May 06, 2026

    1 pagesTM01

    Termination of appointment of Paul Edwards as a director on May 06, 2026

    1 pagesTM01

    Termination of appointment of Joanne Marie Sadler as a secretary on May 06, 2026

    1 pagesTM02

    Appointment of Mr Peter Wynne-Willson as a secretary on May 06, 2026

    2 pagesAP03

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    15 pagesAA

    Termination of appointment of Shane Shambhu as a director on Nov 20, 2024

    1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Liam Alexandru as a director on Oct 22, 2024

    2 pagesAP01

    Termination of appointment of Alexandra Ruth Henwood as a director on Oct 21, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Appointment of Mr Paul Edwards as a director on Jan 26, 2024

    2 pagesAP01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Mary Shaw as a director on Nov 06, 2023

    1 pagesTM01

    Termination of appointment of Rachel Cranny as a director on Nov 06, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    14 pagesAA

    Appointment of Mr Shane Shambhu as a director on May 22, 2023

    2 pagesAP01

    Appointment of Rachel Cranny as a director on May 22, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Appointment of Ms Joanne Marie Sadler as a secretary on Mar 20, 2023

    2 pagesAP03

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Jones as a director on Aug 30, 2022

    1 pagesTM01

    Termination of appointment of Laura Killeen as a secretary on Aug 18, 2022

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Who are the officers of THE PLAY HOUSE (B'HAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNNE-WILLSON, Peter
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Secretary
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    348247210001
    ALEXANDRU, Liam
    Chorley Road
    WR9 8EY Droitwich
    1
    England
    Director
    Chorley Road
    WR9 8EY Droitwich
    1
    England
    EnglandBritish328976200001
    HENRY, Adaya Monique
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Director
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    United KingdomBritish294305850001
    TAYLOR, Tessa
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Director
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    EnglandBritish127667080001
    ELKINGTON, Robert James
    75 Goldsmith Road
    B14 7EH Birmingham
    West Midlands
    Secretary
    75 Goldsmith Road
    B14 7EH Birmingham
    West Midlands
    British68059890001
    KILLEEN, Laura
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Secretary
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    264293770001
    ROSKELL, Gary Peter
    Mary Vale Road
    Bournville
    B30 1PN Birmingham
    291
    United Kingdom
    Secretary
    Mary Vale Road
    Bournville
    B30 1PN Birmingham
    291
    United Kingdom
    British106122360002
    SADLER, Joanne Marie
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Secretary
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    306929340001
    WASS, Rebecca
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    Secretary
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    245500810001
    WATKINSON, Sarah-Jane
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    England
    Secretary
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    England
    167762620001
    ARBLASTER, Felicity Jane
    51 Four Oaks Common Road
    B74 4NW Sutton Coldfield
    West Midlands
    Director
    51 Four Oaks Common Road
    B74 4NW Sutton Coldfield
    West Midlands
    United KingdomBritish49720090003
    BECK, Antonia Catherine
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    Director
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    United KingdomBritish211369870003
    BHARAKHADA, Harshad
    20 Marchmount Road
    B72 1EF Sutton Coldfield
    West Midlands
    Director
    20 Marchmount Road
    B72 1EF Sutton Coldfield
    West Midlands
    United KingdomBritish124935630001
    BOWIE, Keshena Elise
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Director
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    EnglandBritish264332590001
    BRATT, Jonathan
    35 Leighton Road
    Moseley
    B13 8HD Birmingham
    Director
    35 Leighton Road
    Moseley
    B13 8HD Birmingham
    Ec Citizen50124920001
    COLLIN, Martyn Christopher
    4 Glenfield Close
    B76 1LD Sutton Coldfield
    West Midlands
    Director
    4 Glenfield Close
    B76 1LD Sutton Coldfield
    West Midlands
    EnglandBritish124862440001
    CONWAY, Erica Sian Rees
    15 Churchill Road
    B73 6SW New Oscott
    Sutton Coldfield
    Director
    15 Churchill Road
    B73 6SW New Oscott
    Sutton Coldfield
    British79129300001
    CRANNY, Rachel
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Director
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    EnglandBritish309654990001
    CRUTCHER, Helen
    Tiverton Road
    B29 6BY Birmingham
    338
    United Kingdom
    Director
    Tiverton Road
    B29 6BY Birmingham
    338
    United Kingdom
    United KingdomBritish139010480001
    DAWSON, Patricia Jean
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    England
    Director
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    England
    EnglandBritish77130230001
    DUNNE, Stephen Anthoney
    47 Wattis Road
    B67 5BB Smethwick
    West Midlands
    Director
    47 Wattis Road
    B67 5BB Smethwick
    West Midlands
    United KingdomBritish61513060001
    EDWARDS, Paul
    Blandford Road
    BR3 4NE Beckenham
    Upper Flat 57
    England
    Director
    Blandford Road
    BR3 4NE Beckenham
    Upper Flat 57
    England
    EnglandBritish319099930001
    FORRESTER-BROWN, Paul Antony
    11 Shakespeare Road
    Stockland Green
    B23 7SN Birmingham
    Director
    11 Shakespeare Road
    Stockland Green
    B23 7SN Birmingham
    British54994530001
    FORTNAM, Jonathan Robert
    56 Links Drive
    B91 2DL Solihull
    West Midlands
    Director
    56 Links Drive
    B91 2DL Solihull
    West Midlands
    British98987340001
    HALLIDAY, Anita Josephine, Dr
    65 Prospect Road
    B13 9TD Moseley
    Birmingham
    Director
    65 Prospect Road
    B13 9TD Moseley
    Birmingham
    EnglandBritish60630180002
    HENWOOD, Alexandra Ruth
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Director
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    EnglandBritish276090770001
    JOHAL, Sukvinder
    24 Kendrick Close
    B92 0QD Solihull
    West Midlands
    Director
    24 Kendrick Close
    B92 0QD Solihull
    West Midlands
    British98987300001
    JONES, Daniel
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    Director
    2-4 Guild Close
    B16 8EL Birmingham
    C/O Action For Children
    England
    EnglandBritish245559120002
    MCNAMARA, Patricia Ann
    155 Ravenhurst Road
    B17 9HR Birmingham
    Director
    155 Ravenhurst Road
    B17 9HR Birmingham
    British34876600001
    MEACHAM, Faye
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    Director
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    EnglandBritish245559290001
    MIDDLETON, Susan
    3 Melton Road
    Kings Heath
    B14 7DA Birmingham
    Director
    3 Melton Road
    Kings Heath
    B14 7DA Birmingham
    British34876610001
    MORRISON, Joanna Lucy
    21 Padstow Close
    NG18 4QY Mansfield
    Nottinghamshire
    Director
    21 Padstow Close
    NG18 4QY Mansfield
    Nottinghamshire
    British124862370001
    MOULTON, Richard
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    England
    Director
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    England
    EnglandBritish182004030001
    NORMAN, Elizabeth Anne
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    Director
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    EnglandBritish20009890001
    RATCLIFFE, Alan Joseph
    192 Haunch Lane
    B13 0QR Birmingham
    Director
    192 Haunch Lane
    B13 0QR Birmingham
    British34876630001

    Who are the persons with significant control of THE PLAY HOUSE (B'HAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah-Jane Watkinson
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    Apr 06, 2016
    Centenary Square
    Broad Street
    B1 2EP Birmingham
    C/O Birmingham Repertory Theatre
    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 company.

    What are the latest statements on persons with significant control for THE PLAY HOUSE (B'HAM) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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