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Home > England & Wales Companies > BROWNSEA OPEN AIR THEATRE LIMITED
Company Information for

BROWNSEA OPEN AIR THEATRE LIMITED

SUITE 9 PINE COURT BUSINESS CENTRE, 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH,
Company Registration Number
01375316
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brownsea Open Air Theatre Ltd
BROWNSEA OPEN AIR THEATRE LIMITED was founded on 1978-06-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Brownsea Open Air Theatre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNSEA OPEN AIR THEATRE LIMITED
 
Legal Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
36 GERVIS ROAD
BOURNEMOUTH
BH1 3DH
Other companies in BH16
 
Charity Registration
Charity Number 278003
Charity Address 16 GREENACRE CLOSE, POOLE, BH16 5EY
Charter PERFORMANCE OF OPEN-AIR DRAMAS
Filing Information
Company Number 01375316
Company ID Number 01375316
Date formed 1978-06-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNSEA OPEN AIR THEATRE LIMITED
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Company Officers of BROWNSEA OPEN AIR THEATRE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE LORRAINE SCOTT
 Company Secretary 2009-03-04
SUSAN ANNANDALE
 Director 2016-01-26
DONALD MARTIN CHERRETT
 Director 1991-05-02
CHARLES ROBERT DAVENPORT
 Director 2016-01-26
ELIZABETH MORARG DAVENPORT
 Director 2001-03-27
GARY DAVID HAYTON
 Director 2013-04-17
DENISE ANGELA MALLENDER
 Director 2000-03-30
ROYSTON PAUL SACH
 Director 2014-03-10
PAULINE LORRAINE SCOTT
 Director 2009-03-04
KEVIN BRIAN WILKINS
 Director 2014-03-10
BRIAN DAVID WOOLTON
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ELEANOR EVANS
 Director 2007-05-26 2017-09-14
SARAH JANE BERNARDES
 Director 2013-04-17 2016-01-26
NEIL MATHIESON
 Director 2014-12-15 2016-01-26
COLIN RAYMOND EVANS
 Director 2003-04-02 2014-03-10
ROGER JOHN BENNETT
 Director 2010-04-15 2012-10-08
HELEN COX
 Company Secretary 2000-03-30 2009-03-04
HELEN COX
 Director 2000-03-30 2009-03-04
BRIDGET MARY CLEMENTS
 Director 2006-03-01 2008-03-05
PATRICIA ELIZABETH LANGE
 Director 2001-03-27 2008-03-05
KAREN HANLEY
 Director 1999-03-26 2006-03-01
SHAN FLORA EDWARDS
 Director 1997-11-12 2002-03-12
JOHN EDWARD KILDUFF
 Director 1991-05-02 2001-03-27
SHARON BARBARA MORGAN
 Company Secretary 1998-10-14 2000-03-30
SHARON BARBARA MORGAN
 Director 1996-03-20 2000-03-30
REBECCA MARY NOTHER
 Director 1997-03-19 2000-03-30
ERIC HUGH NORRIS
 Director 1996-10-22 1999-03-26
JULIE VANNESSA TRACY PINK DAVEY
 Director 1991-05-02 1998-11-25
NEIL ANTHONY ORMAN
 Company Secretary 1996-10-22 1998-10-14
TREVOR LEONARD IRONS
 Director 1991-05-02 1998-10-14
LYNDA EVANS
 Director 1992-06-17 1998-04-02
ERIC HUGH NORRIS
 Company Secretary 1991-05-02 1996-10-22
ERIC HUGH NORRIS
 Director 1991-05-02 1996-10-22
ALAN JARVIS
 Director 1991-05-02 1996-03-20
CHRISTOPHER BLAIR MELLOWS
 Director 1991-05-02 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANGELA MALLENDER HOME-START WESSEX Director 2017-05-17 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17DIRECTOR APPOINTED MRS MAUREEN LINDA BURSEY
2024-09-17DIRECTOR APPOINTED MRS DOROTHY MARY BURTON
2024-09-17DIRECTOR APPOINTED MRS GILLIAN MARGARET LINFORD
2024-09-17DIRECTOR APPOINTED MR ROBERT WILLIAM NOTHER
2023-10-09APPOINTMENT TERMINATED, DIRECTOR PAULINE LORRAINE SCOTT
2023-10-09Termination of appointment of Pauline Lorraine Scott on 2023-09-21
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 426-428 Holdenhurst Road Bournemouth BH8 9AA England
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN WILKINS
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNANDALE
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 16 Greenacre Close Poole Dorset BH16 5EY
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR BRIAN DAVID WOOLTON
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ELEANOR EVANS
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MS SUSAN ANNANDALE
2016-02-29AP01DIRECTOR APPOINTED MR CHARLES ROBERT DAVENPORT
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MATHIESON
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BERNARDES
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR NEIL MATHIESON
2014-09-11MISCAmending 288A change dob pauline scott
2014-08-08CH01Director's details changed for Mr Donald Martin Cherrett on 2014-08-07
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR ROYSTON PAUL SACH
2014-03-28AP01DIRECTOR APPOINTED MR KEVIN BRIAN WILKINS
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR GARY DAVID HAYTON
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETT
2013-04-18AP01DIRECTOR APPOINTED MRS SARAH JANE BERNARDES
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOTHER
2012-05-10AR0102/05/12 NO MEMBER LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0102/05/11 NO MEMBER LIST
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE LORRAINE SCOTT / 31/12/2010
2011-03-22RES01ADOPT ARTICLES 02/02/2011
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0102/05/10 NO MEMBER LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LORRAINE SCOTT / 31/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NOTHER / 31/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANGELA MALLENDER / 31/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELEANOR EVANS / 31/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND EVANS / 31/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MORARG DAVENPORT / 31/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARTIN CHERRETT / 31/12/2009
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2010-05-05AP01DIRECTOR APPOINTED MR ROGER JOHN BENNETT
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 279 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DS
2009-07-11363aANNUAL RETURN MADE UP TO 02/05/09
2009-05-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN COX
2009-03-10288aDIRECTOR AND SECRETARY APPOINTED PAULINE LORRAINE SCOTT
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR BRIDGET CLEMENTS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA LANGE
2009-01-19288aDIRECTOR APPOINTED PETER JOHN SMITH
2009-01-19AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-15363aANNUAL RETURN MADE UP TO 02/05/08
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aANNUAL RETURN MADE UP TO 02/05/07
2007-08-01288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10363aANNUAL RETURN MADE UP TO 02/05/06
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08363sANNUAL RETURN MADE UP TO 02/05/05
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-29363sANNUAL RETURN MADE UP TO 02/05/04
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01363sANNUAL RETURN MADE UP TO 02/05/03
2003-06-17288aNEW DIRECTOR APPOINTED
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363sANNUAL RETURN MADE UP TO 02/05/02
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01288bDIRECTOR RESIGNED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to BROWNSEA OPEN AIR THEATRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNSEA OPEN AIR THEATRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNSEA OPEN AIR THEATRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNSEA OPEN AIR THEATRE LIMITED

Intangible Assets
Patents
We have not found any records of BROWNSEA OPEN AIR THEATRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNSEA OPEN AIR THEATRE LIMITED
Trademarks
We have not found any records of BROWNSEA OPEN AIR THEATRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNSEA OPEN AIR THEATRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as BROWNSEA OPEN AIR THEATRE LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where BROWNSEA OPEN AIR THEATRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNSEA OPEN AIR THEATRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNSEA OPEN AIR THEATRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH1 3DH