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Roundhouse Birmingham

10323771

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Sheepcote Street, Birmingham, B16 8AE
Incorporated 10/08/2016

Previously known as

Roundhouse Birmingham Limited · until 24/08/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

79909
Other reservation service activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Stuart Christopher Mills

director · Since 10/08/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Miss Heather Susan Clarke

director · Since 09/11/2017

CHARTERED TOWN & REGIONAL PLANNER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Paul David Forecast

director · Since 08/09/2022

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Oliver Burke

director · Since 04/07/2023

ASSISTANT DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 50

Stuart Christopher Mills

director · Since 10/08/2016

British · United Kingdom · Age 59

Heather Susan Clarke

director · Since 09/11/2017

British · United Kingdom · Age 59

Paul David Forecast

director · Since 08/09/2022

British · United Kingdom · Age 54

Oliver Burke

director · Since 04/07/2023

British · United Kingdom · Age 50

Thomas James Deards

secretary · Since 21/12/2024

Former

Ian Rogers

director · Resigned 08/11/2017

Mary Elizabeth Hatchman

director · Resigned 18/12/2017

Quentin Patrick Pickford

director · Resigned 19/05/2021

Andrew David Beer

director · Resigned 08/09/2022

Lucy Victoria Reid

director · Resigned 01/05/2023

Adnan Abdul Rahman Saif

director · Resigned 29/03/2024

Mary Louise Ransberry

director · Resigned 27/02/2026

Mr Thomas James Deards

secretary · Resigned 06/07/2026

Persons with Significant Control

Canal & River Trust

25–50% shares
25–50% votes

First Floor North, Station House, Milton Keynes, MK9 1BB

Reg: 7807276 · United Kingdom · England & Wales

Notified 10/08/2016

Charges3 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 04/07/2017Registered 06/07/2017
Charge
outstanding

CANAL & RIVER TRUST

Created 04/07/2017Registered 06/07/2017
Charge
outstanding

THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY

Created 04/07/2017Registered 06/07/2017

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Sheepcote Street
2026-07-07

1 SHEEPCOTE STREET

post townBirmingham
2026-07-07

BIRMINGHAM