BIRMINGHAM REP ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02478750

Incorporation date

08/03/1990

Size

Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1990)

14/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

08/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2024

Appointment of Ms Irina Gorbunowa as a director on 2024-11-01

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

08/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

20/12/2023

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

28/11/2023

Termination of appointment of Anne Elizabeth Russell as a secretary on 2023-11-27

View PDF (1 pages)

23/08/2023

Termination of appointment of John Mark Hornby as a director on 2023-08-17

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

26/01/2023

Change of details for Birmingham Repertory Theatre Ltd as a person with significant control on 2023-01-26

View PDF (2 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

30/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

25/03/2022

Termination of appointment of Tomas Francis Frederick Wright as a director on 2022-03-24

View PDF (1 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

30/11/2020

Appointment of Mr John Mark Hornby as a director on 2020-11-23

View PDF (2 pages)

08/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

05/03/2020

Termination of appointment of Katrina Clare Jones as a director on 2020-02-28

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

18/11/2019

Termination of appointment of Guy Richard Hemington as a director on 2019-11-11

View PDF (1 pages)

01/07/2019

Appointment of Ms Rachael Mary Thomas as a director on 2019-06-24

View PDF (2 pages)

27/06/2019

Termination of appointment of Stuart James Rogers as a director on 2019-06-24

View PDF (1 pages)

28/03/2019

Termination of appointment of Neil Fraser Harris as a secretary on 2019-03-18

View PDF (1 pages)

28/03/2019

Appointment of Miss Anne Elizabeth Russell as a secretary on 2019-03-18

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

27/03/2018

Director's details changed for Mr Guy Richard Hemington on 2018-03-23

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

27/11/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

15/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

27/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

17/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

03/09/2015

Appointment of Mr Tomas Francis Frederick Wright as a director on 2015-06-08

View PDF (2 pages)

03/09/2015

Appointment of Ms Katrina Clare Jones as a director on 2015-06-08

View PDF (2 pages)

10/07/2015

Termination of appointment of Angela Jane Maxwell as a director on 2015-04-13

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

27/10/2014

Appointment of Mr Neil Fraser Harris as a secretary on 2014-10-13

View PDF (2 pages)

24/10/2014

Director's details changed for Mr Guy Richard Hemington on 2014-10-24

View PDF (2 pages)

24/10/2014

Appointment of Dr Angela Maxwell as a director on 2014-10-13

View PDF (2 pages)

24/10/2014

Termination of appointment of Christine Johnstone as a secretary on 2014-06-04

View PDF (1 pages)

24/10/2014

Appointment of Mr Guy Richard Hemington as a director on 2014-10-13

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

12/05/2014

Register inspection address has been changed from St Georges Court 1 Albion Street Birmingham B1 3AH England

View PDF (1 pages)

09/05/2014

Termination of appointment of Charles Squires as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

05/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (45 pages)

15/06/2012

Director's details changed for Charles Ian Squires on 2012-06-11

View PDF (2 pages)

14/06/2012

Director's details changed for Charles Ian Squires on 2012-06-11

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

07/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

07/04/2011

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Stuart James Rogers on 2010-04-07

View PDF (2 pages)

01/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

04/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

04/04/2008

Registered office changed on 04/04/2008 from c/o the birmingham repertory theatre LIMITED broad street birmingham, B1 2EP

View PDF (1 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Secretary appointed mrs christine johnstone

View PDF (1 pages)

03/04/2008

Appointment terminated secretary helen farrands

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

20/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

03/11/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (3 pages)

30/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

15/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

13/05/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

12/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/06/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

06/05/1999

Return made up to 08/03/99; no change of members

View PDF (0 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

03/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

18/04/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

06/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

20/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

08/01/1995

Full accounts made up to 1994-03-31

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16/07/1994

Particulars of mortgage/charge

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29/03/1994

Return made up to 08/03/94; full list of members

View PDF (6 pages)

18/01/1994

Full accounts made up to 1993-03-31

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21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed;director resigned

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21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

Return made up to 08/03/93; no change of members

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25/11/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

16/04/1992

Full accounts made up to 1991-03-31

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10/04/1992

Director resigned

View PDF (0 pages)

10/04/1992

Return made up to 08/03/92; no change of members

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12/06/1991

Return made up to 08/03/91; full list of members

View PDF (8 pages)

20/11/1990

Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100

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30/10/1990

Certificate of change of name

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23/08/1990

Resolutions

View PDF (1 pages)

23/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1990

Director resigned;new director appointed

View PDF (0 pages)

23/08/1990

Registered office changed on 23/08/90 from: 110 whitchurh rd cardiff CF4 3LY

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23/08/1990

Accounting reference date notified as 31/03

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08/03/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Church	Director	05/04/2001 - 30/04/2006	23
Waine, David Michael	Director	24/10/1996 - 31/12/2000	7
Rogers, Stuart James	Director	03/05/2002 - 24/06/2019	12
Hemington, Guy Richard	Director	13/10/2014 - 11/11/2019	25
Stalker, John Robb Paterson	Director	24/10/1996 - 31/03/2002	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM REP ENTERPRISES LIMITED

BIRMINGHAM REP ENTERPRISES LIMITED is an(a) Active company incorporated on 08/03/1990 with the registered office located at The Birmingham Repertory Theatre C/O The Birmingham Repertory, Theatre Limited Centenary Square Broad Street, Birmingham B1 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM REP ENTERPRISES LIMITED?

BIRMINGHAM REP ENTERPRISES LIMITED is currently Active. It was registered on 08/03/1990 .

Where is BIRMINGHAM REP ENTERPRISES LIMITED located?

BIRMINGHAM REP ENTERPRISES LIMITED is registered at The Birmingham Repertory Theatre C/O The Birmingham Repertory, Theatre Limited Centenary Square Broad Street, Birmingham B1 2EP.

What does BIRMINGHAM REP ENTERPRISES LIMITED do?

BIRMINGHAM REP ENTERPRISES LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM REP ENTERPRISES LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-05 with no updates.