THE BRIGHTON PIER GROUP LIMITED
Overview
| Company Name | THE BRIGHTON PIER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08687172 |
| 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 THE BRIGHTON PIER GROUP LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE BRIGHTON PIER GROUP LIMITED located?
| Registered Office Address | Brighton Palace Pier Madeira Drive BN2 1TW Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRIGHTON PIER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRIGHTON PIER GROUP PLC | Apr 26, 2016 | Apr 26, 2016 |
| ECLECTIC BAR GROUP PLC | Oct 18, 2013 | Oct 18, 2013 |
| PROJECT HAVANA PLC | Sep 12, 2013 | Sep 12, 2013 |
What are the latest accounts for THE BRIGHTON PIER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for THE BRIGHTON PIER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for THE BRIGHTON PIER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Harvey Phillip Bard as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Alexander Bard as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 82 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Alexander Bard as a person with significant control on Oct 28, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Harvey Phillip Bard as a person with significant control on Oct 28, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Hpb Pension Trust as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Luke Oliver Johnson on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Elizabeth Ackord on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Luke Oliver Johnson as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 36 Drury Lane London WC2B 5RR England to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on Jul 21, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Anthony Smith as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 54 pages | MAR | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Hpb Pension Trust as a person with significant control on Mar 19, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Luke Johnson as a person with significant control on Oct 01, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Duncan Steven Garrood as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 24, 2023 | 100 pages | AA | ||||||||||
Who are the officers of THE BRIGHTON PIER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHOLAM, Robert Elie | Secretary | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | 337510190001 | |||||||
| ACKORD, Anne Elizabeth | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 207610780002 | |||||
| GARROOD, Duncan Steven | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 326293000001 | |||||
| GHOLAM, Robert Elie | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 337510630001 | |||||
| JOHNSON, Luke | Director | Junction Mews W2 1PN London 6 England | England | British | 141745230001 | |||||
| VINER, Paul Lewis | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 117768960004 | |||||
| AHMAD, Saadia | Secretary | 533 Kings Road SW10 0TZ London Eclectic Bars Tetcott Road Offices United Kingdom | 181250920001 | |||||||
| SMITH, John Anthony | Secretary | Drury Lane WC2B 5RR London 36 England | 185940810001 | |||||||
| FALLON, James, Mr. | Director | Drury Lane WC2B 5RR London 36 England | United Kingdom | British | 67490920002 | |||||
| HARLEY, Reuben Jonathan | Director | Drury Lane WC2B 5RR London 36 England | England | British | 114622180002 | |||||
| KLEINER, Richard Howard | Director | Harley Street W1G 9BR London 25 England | United Kingdom | British | 29866240002 | |||||
| KLEINER, Richard Howard | Director | Harley Street W1G 9BR London 25 United Kingdom | United Kingdom | British | 29866240002 | |||||
| NICHOLSON, Leigh | Director | Drury Lane WC2B 5RR London 36 England | England | British | 189925190001 | |||||
| SMITH, John Anthony | Director | Drury Lane WC2B 5RR London 36 England | England | British | 3060950001 | |||||
| TAGER, Joe Peter | Director | Drury Lane WC2B 5RR London 36 England | England | British | 203560520001 | |||||
| WATSON, Clive Royston | Director | Drury Lane WC2B 5RR London 36 England | United Kingdom | British | 36882420010 |
Who are the persons with significant control of THE BRIGHTON PIER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harvey Phillip Bard | Oct 28, 2025 | Shoreditch High Street E1 6HU London 168 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Bard | Oct 28, 2025 | Shoreditch High Street E1 6HU London 168 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hpb Pension Trust | Mar 19, 2019 | Shoreditch High Street E1 6HU London 168 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Oliver Johnson | Oct 01, 2016 | Junction Mews W2 1PN London 6 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE BRIGHTON PIER GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Oct 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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