Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Roundhouse Birmingham
- Incorporated
- 10 August 2016 (10 years)
- Previously known as
- Roundhouse Birmingham Limited (until 24 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other reservation service activities n.e.c. (79909) Operation of historical sites and buildings and similar visitor attractions (91030)
- Directors
- Oliver BurkePaul David Forecast
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Sheepcote StreetBirminghamB16 8AE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burke, Oliver
Director · Appointed 4 July 2023
British
Born May 1976 (50)
Forecast, Paul David
Director · Appointed 8 September 2022
British
Born March 1972 (54)
Director · Appointed 10 August 2016
British
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
England & Wales
Reg. no. 7807276
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Waterside Places (General Partner) Limited Owns 25–50% of shares
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Waterside Places (Nominee One) Limited Owns 75–100% of shares
Waterside Places (Nominee Two) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Ribble Link Construction and Operation Limited Owns 75–100% of shares
Roundhouse Birmingham This company Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 5 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Termination of appointment of a secretary | |||
| 28 May 2026 | Termination of appointment of a director |
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