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UNIQUE VENUES BIRMINGHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Venues Birmingham Limited. The company was founded 7 years ago and was given the registration number 10661257. The firm's registered office is in BIRMINGHAM. You can find them at Birmingham Repertory Theatre Centenary Square, Broad Street, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UNIQUE VENUES BIRMINGHAM LIMITED
Company Number:10661257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 90040 - Operation of arts facilities
  • 91011 - Library activities

Office Address & Contact

Registered Address:Birmingham Repertory Theatre Centenary Square, Broad Street, Birmingham, England, B1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Cambridge Road, Birmingham, England, B13 9UD

Director20 November 2017Active
10, Woodcock Street, Birmingham, United Kingdom, B7 4BL

Director26 September 2018Active
Birmingham Repertory Theatre, Centenary Square, Broad Street, Birmingham, England, B1 2EP

Director17 June 2019Active
Birmingham Repertory Theatre, Centenary Square, Birmingham, England, B1 2EP

Secretary20 November 2017Active
Birmingham Repertory Theatre, Centenary Square, Broad Street, Birmingham, England, B1 2EP

Secretary25 March 2019Active
C/O The Birmingham Repertory Theatre Limited, Broad Street, Birmingham, United Kingdom, B1 2EP

Director09 March 2017Active
80, Caroline Street, Birmingham, England, B3 1UP

Director20 November 2017Active
Birmingham Repertory Theatre, Centenary Square, Broad Street, Birmingham, England, B1 2EP

Director07 December 2020Active
Birmingham Repertory Theatre, Centenary Square, Birmingham, England, B1 2EP

Director20 November 2017Active
29, Farm Road, Beeston, Nottingham, England, NG9 5BZ

Director20 November 2017Active
Library Of Birmingham, Centenary Square, Birmingham, England, B1 2ND

Director20 November 2017Active
3, Melton Road, Birmingham, England, B14 7DA

Director14 September 2017Active
Birmingham Repertory Theatre, Centenary Square, Broad Street, Birmingham, England, B1 2EP

Director22 April 2020Active

People with Significant Control

The Birmingham Repertory Theatre Limited
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:Broad Street, ,, Birmingham, United Kingdom, B1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type small.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-08-23Officers

Termination director company with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type small.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2019-12-04Accounts

Accounts with accounts type small.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-03-28Officers

Appoint person secretary company with name date.

Download
2019-03-28Officers

Termination secretary company with name termination date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Termination director company with name termination date.

Download
2018-12-03Accounts

Accounts with accounts type small.

Download
2018-09-27Officers

Change person director company with change date.

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