THE BRIGHTON PIER GROUP LIMITED: Filings
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 |
What are the latest filings for THE BRIGHTON PIER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Lewis Viner as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Steven Garrood as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
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