Birmingham Repertory Theatre,Limited(The)

00295910

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROAD STREET, B1 2EP

Incorporated 07/01/1935

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

90040

Operation of arts facilities

Officers

Mr Ayub Khan

director · Since 24/02/2020

SERVICE MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Adrian Anthony Lester

director · Since 04/03/2020

ACTOR AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Atif Ali

director · Since 12/07/2021

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Ms Victoria Fiona Marsom

director · Since 12/07/2021

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mrs Rachel Roussel-Tyson

director · Since 12/07/2021

CHARITY MANAGER

BRITISH · ENGLAND · Age 42

Mr John Mark Hornby

director · Since 17/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Andy John Street Ba

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Mark Lyndon Smith

director · Since 09/12/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Tracey Orr

director · Since 09/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Natasha Clarisse Harris

director · Since 09/12/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Councillor Kenneth William Wood

director · Since 29/09/2025

COMPANY DIRECTOR AND LOCAL COUNCILLOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Bradley Andrew Morrison

director · Since 24/11/2025

BRITISH · ENGLAND · Age 33

Mr Andrew James Holden

director · Since 24/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr John Mark Hornby

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Broad Street, Birmingham, Broad Street, Birmingham, B1 2EP

Notified 24/03/2025

Mr Ayub Khan

25–50% shares

25–50% votes

British · England · Age 55

Warwickshire County Council, Shire Hall, Warwick, CV34 4RL

Notified 24/03/2025

Mr Andy John Street

25–50% shares

25–50% votes

British · England · Age 63

Broad Street, Broad Street, Birmingham, B1 2EP

Notified 24/03/2025

Former PSCs

Mr David Burman Edgar

Ceased 31/01/2024

Mr Roger Stephen Burman

Ceased 19/10/2023

Ms Linda Morgan

Ceased 30/07/2024

Ms Deborah Mary Shaw

Ceased 24/03/2025

Mr Stuart James Rogers

Ceased 24/03/2025

Dr Steven Derrick Ball

Ceased 24/03/2025

Charges2 outstanding

charge

satisfied

CALTHORPE PROPERTY COMPANY LIMITED

Created 09/04/2010Registered 27/04/2010Satisfied 09/03/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2007Registered 17/07/2007

charge

outstanding

THE ARTS COUNCIL OF ENGLAND

Created 07/12/2001Registered 11/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1993Registered 10/07/1993Satisfied 24/11/2006

charge

satisfied

MIDLAND BANK PLC

Created 21/05/1991Registered 22/05/1991Satisfied 24/11/2006

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1990Registered 17/04/1990Satisfied 24/11/2006