Playhouse Birmingham Limited

General information

Name:

Playhouse Birmingham Ltd

Office Address:

Unit 19 Mitchell Point Ensign Way SO31 4RF Hamble

Number: 08797202

Incorporation date: 2013-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playhouse Birmingham Limited 's been in the UK for 7 years. Started with Companies House Reg No. 08797202 in 2013, the firm is located at Unit 19 Mitchell Point, Hamble SO31 4RF. This company is recognized under the name of Playhouse Birmingham Limited. It should be noted that the firm also was listed as Playhouse (bmth) up till the name was changed one year from now. The company's principal business activity number is 74990: Non-trading company. Playhouse Birmingham Ltd reported its account information for the financial year up to 2018-12-31. The firm's latest annual confirmation statement was filed on 2018-12-02.

There is just one director this particular moment running the following firm, specifically Glenn N. who has been executing the director's duties since December 2, 2013.

  • Previous company's names
  • Playhouse Birmingham Limited 2019-08-22
  • Playhouse (bmth) Limited 2013-12-02

Financial data based on annual reports

Company staff

Glenn N.

Role: Director

Appointed: 02 December 2013

Latest update: 24 December 2019

People with significant control

The companies that control the firm include: Blade Consultancy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hamble Le Rice at 19 Mitchell Point, Ensign Way, SO41 4RF, Hampshire and was registered as a PSC under the registration number 08347962. Tavato Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hamble Le Rice at Mitchell Point, Ensign Way, SO31 4RF, Hampshire and was registered as a PSC under the registration number 08512873.

Blade Consultancy Limited
Address: 19 19 Mitchell Point, Ensign Way, Hamble Le Rice, Hampshire, SO41 4RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08347962
Notified on 23 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tavato Limited
Address: 19 Mitchell Point, Ensign Way, Hamble Le Rice, Hampshire, SO31 4RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08512873
Notified on 3 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tavato Limited
Address: 48 East Street, Portchester, Fareham, PO16 9XS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08512873
Notified on 23 November 2016
Ceased on 3 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 December 2019
Confirmation statement last made up date 02 December 2018
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2019-08-22 (RESOLUTIONS)
filed on: 22nd, August 2019
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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