Company information:
Unique Venues Birmingham Limited (No: 10661257)
Address: BIRMINGHAM REPERTORY THEATRE CENTENARY SQUARE, BROAD STREET, BIRMINGHAM, B1 2EP, ENGLAND
Status: Operating Company
Incorporated: 03-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 56101 - Licensed restaurants
Current Director: JOHN MARK HORNBY ( DOB: Aug-1965 From: Apr-2024 )
Current Director: CHRIS IAIN JORDAN ( DOB: Feb-1971 From: Nov-2017 )
Current Director: GUY ANTONY OLIVANT ( DOB: Jun-1967 From: Sep-2018 )
Current Director: STUART JAMES ROGERS ( DOB: Jul-1953 From: Sep-2017 )
Current Director: RACHAEL MARY THOMAS ( DOB: Jun-1969 From: Jun-2019 )
Resigned Director: NEIL FRASER HARRIS ( DOB: Mar-1965 From: Mar-2017 To: Nov-2017 )
Resigned Director: GUY RICHARD HEMINGTON ( DOB: Jul-1958 From: Nov-2017 To: Nov-2019 )
Resigned Director: JOHN MARK HORNBY ( DOB: Aug-1965 From: Dec-2020 To: Aug-2023 )
Resigned Director: KATRINA CLARE JONES ( DOB: Oct-1958 From: Nov-2017 To: Feb-2020 )
Resigned Director: KENNETH JAMES LYON ( DOB: Aug-1982 From: Nov-2017 To: Jan-2019 )
Resigned Director: DAVID POTTS ( From: Nov-2017 To: Sep-2018 )
Resigned Director: STUART JAMES ROGERS ( DOB: Jul-1953 From: Sep-2017 To: Jun-2019 )
Resigned Director: TOMAS FRANCIS FREDERICK WRIGHT ( DOB: Jun-1966 From: Apr-2020 To: Mar-2022 )
Resigned Secretary: NEIL FRASER HARRIS ( From: Nov-2017 To: Mar-2019 )
Resigned Secretary: ANNE ELIZABETH RUSSELL ( From: Mar-2019 To: Nov-2023 )
Persons of Significant Control:
The Birmingham Repertory Theatre Limited, Broad Street ,, Birmingham, B1 2EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-09)