BIRMINGHAM REP ENTERPRISES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM REP ENTERPRISES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM REP ENTERPRISES LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478750. The accounts status is SMALL and accounts are next due on 31/03/2024.

BIRMINGHAM REP ENTERPRISES LIMITED - BIRMINGHAM

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE BIRMINGHAM REPERTORY THEATRE C/O THE BIRMINGHAM REPERTORY
BIRMINGHAM
B1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNE ELIZABETH RUSSELL Secretary 2019-03-18 CURRENT
MRS RACHAEL MARY THOMAS Jun 1969 British Director 2019-06-24 CURRENT
CHARLES IAN SQUIRES Apr 1951 British Director 2006-04-04 UNTIL 2013-11-25 RESIGNED
MS JUDITH MACKAY Sep 1937 British Secretary RESIGNED
DAVID MICHAEL WAINE Jun 1944 Secretary 1996-10-24 UNTIL 2001-03-13 RESIGNED
PETER SCOTT Nov 1956 British Secretary 2001-03-13 UNTIL 2003-06-30 RESIGNED
MR BRYAN SYDNEY TOWNSEND Apr 1930 British Secretary 1994-11-24 UNTIL 1996-10-24 RESIGNED
MRS CHRISTINE JOHNSTONE Nov 1957 British Secretary 2008-03-27 UNTIL 2014-06-04 RESIGNED
WILLIAM TELFORD HUGHES Dec 1954 British Secretary RESIGNED
MR NEIL FRASER HARRIS Secretary 2014-10-13 UNTIL 2019-03-18 RESIGNED
HELEN RUTH FARRANDS Secretary 2003-10-06 UNTIL 2008-03-27 RESIGNED
MS KATRINA CLARE JONES Oct 1958 British Director 2015-06-08 UNTIL 2020-02-28 RESIGNED
DAVID MICHAEL WAINE Jun 1944 Director 1996-10-24 UNTIL 2000-12-31 RESIGNED
MR BRYAN SYDNEY TOWNSEND Apr 1930 British Director RESIGNED
MR JOHN ROBB PATERSON STALKER Jun 1961 British Director 1996-10-24 UNTIL 2002-03-31 RESIGNED
MR JOHN EDWARD ADAMS Oct 1944 British Director RESIGNED
MR STUART JAMES ROGERS Jul 1953 British Director 2002-05-03 UNTIL 2019-06-24 RESIGNED
DR ANGELA JANE MAXWELL Oct 1966 British Director 2014-10-13 UNTIL 2015-04-13 RESIGNED
MS JUDITH MACKAY Sep 1937 British Director RESIGNED
JOHN RICHARD BETTINSON Jun 1932 British Director RESIGNED
WILLIAM TELFORD HUGHES Dec 1954 British Director RESIGNED
MR JOHN MARK HORNBY Aug 1965 British Director 2020-11-23 UNTIL 2023-08-17 RESIGNED
MR GUY RICHARD HEMINGTON Jul 1958 British Director 2014-10-13 UNTIL 2019-11-11 RESIGNED
MR JONATHAN CHURCH Mar 1967 British Director 2001-04-05 UNTIL 2006-04-30 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 2001-03-13 UNTIL 2005-11-03 RESIGNED
WILLIAM ALEXANDER Feb 1948 British Director RESIGNED
MR TOMAS FRANCIS FREDERICK WRIGHT Jun 1966 British Director 2015-06-08 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Repertory Theatre Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) Active GROUP 90040 - Operation of arts facilities
UNIQUE VENUES BIRMINGHAM LIMITED BIRMINGHAM ENGLAND Active SMALL 56101 - Licensed restaurants