GRAND PIER LIMITED
Overview
| Company Name | GRAND PIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00152507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND PIER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GRAND PIER LIMITED located?
| Registered Office Address | Grand Pier Marine Parade BS23 1AL Weston Super Mare North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND PIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for GRAND PIER LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for GRAND PIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 32 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Notification of Agm Business Holdings Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||
Cessation of Agm Investment Holdings Limited as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||
Notification of Agm Investment Holdings Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||
Cessation of Agm Holdings Limited as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Mar 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Moyle as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Charalambous as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2018 | 28 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2017 | 27 pages | AA | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2016 | 28 pages | AA | ||
Who are the officers of GRAND PIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, Michelle | Secretary | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | British | 127802000002 | ||||||
| CHARALAMBOUS, Paul | Director | Marine Parade BS23 1AL Weston Super Mare Grand Pier North Somerset | England | British | 266570640001 | |||||
| DEMETRIOU, Axentis Panayiotou | Director | Wick St Lawrence BS22 7YP Weston-Super-Mare Mulberry Farm North Somerset England | United Kingdom | British | 168240980002 | |||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | 43210430002 | |||||
| MICHAEL, Michelle | Director | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | United Kingdom | British | 127802000002 | |||||
| MOYLE, Timothy | Director | Marine Parade BS23 1AL Weston Super Mare Grand Pier North Somerset | England | British | 266570690001 | |||||
| ROSE, Donald Orum | Secretary | 16 Cherrywood Road Worle BS22 6QN Weston Super Mare Somerset | British | 16929100001 | ||||||
| STEVENS, Barry John | Secretary | 63 Forest Drive BS23 2UG Weston Super Mare Somerset | British | 56510440001 | ||||||
| BRENNER, Anne James | Director | Torfels Cecil Road BS23 2NF Weston Super Mare Somerset | British | 19461970001 | ||||||
| BRENNER, Cheryl | Director | Kalamunda Celtic Way, Bleadon Hill BS24 0NA Weston Super Mare North Somerset | Australian | 78510050001 | ||||||
| BRENNER, George Roderick | Director | Kalamunda Celtic Way Bleadon BS24 0NA Weston Super Mare Somerset | British | 16929110001 | ||||||
| BRENNER, Karen Jane | Director | Blue Coat House South Road BS24 0DY Lympsham Somerset | British | 78510180001 | ||||||
| BRENNER, Paul Robert | Director | Bluecoat House South Road BS24 0DY Lympsham Somerset | British | 19409740005 | ||||||
| BRENNER, Rose Ann Florence | Director | 30 Thatcher Avenue TQ1 2PD Torquay Devon | British | 19461960002 |
Who are the persons with significant control of GRAND PIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agm Business Holdings Limited | Jul 21, 2025 | Marine Parade BS23 1AL Weston-Super-Mare Grand Pier England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agm Investment Holdings Limited | Jul 11, 2025 | Marine Parade BS23 1AL Weston Super Mare Grand Pier Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agm Holdings Limited | Apr 06, 2016 | Marine Parade BS23 1AL Weston-Super-Mare Grand Pier North Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0