THE BRIGHTON PIER GROUP PLC
Active - Accounts Filed
General Information
NAME
THE BRIGHTON PIER GROUP PLC
COMPANY NUMBER
08687172
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
12/09/2013
(11 years and 3 months old)
WEBSITE
http://brightonpiergroup.com/
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
18/10/2013
26/04/2016
ECLECTIC BAR GROUP PLC
View all previous names
LONDON
WC2B 5RR
Telephone: 02073766300
TPS: No
36 Drury Lane
London
WC2B 5RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRIGHTON PIER GROUP PLC | Active - Accounts Filed | View Report |
| BRIGHTON PALACE PIER (ASSETS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Duncan Steven Garrood (932629300) Appointed |
| 22/08/2024 | New Board Member Duncan Steven Garrood (932629300) Appointed |
Credit Risk Overview
Want to learn more about THE BRIGHTON PIER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRIGHTON PIER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRIGHTON PIER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2013 - Present (11 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 18 Past: 52 |
View Report |
|
20/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2015 - Present (9 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 15 Past: 104 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 160 |
View Report |
|
26/04/2016 - Present (8 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 14 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Duncan Steven Garrood (932629300) Appointed |
| 22/08/2024 | New Board Member Duncan Steven Garrood (932629300) Appointed |
| 27/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | James Fallon (906749092) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | Leigh Nicholson (918992519) has left the board |
| 06/02/2019 | Joe Peter Tager (920356052) has left the board |
| 29/12/2018 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 09/05/2016 | Joesph Peter Tager (920761105) has left the board |
| 09/05/2016 | New Board Member Joe Peter Tager (920356052) Appointed |
| 29/04/2016 | Reuben Jonathan Harley (911462218) has left the board |
| 29/04/2016 | New Board Member Joesph Peter Tager (920761105) Appointed |
| 29/04/2016 | New Board Member Anne Elizabeth Martin (920761078) Appointed |
| 21/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Paul Lewis Viner (911776896) Appointed |
| 03/07/2015 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 03/07/2015 | Luke Oliver Johnson (919878269) has left the board |
| 25/06/2015 | New Board Member Luke Oliver Johnson (919878269) Appointed |
| 17/06/2015 | Richard Howard Kleiner (902986624) has left the board |
| 06/05/2015 | Clive Royston Watson (903688242) has left the board |
| 15/11/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member Leigh Nicholson (918992519) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 18/03/2014 | New Company Secretary John Anthony Smith (918594081) Appointed |
| 17/03/2014 | New Board Member Clive Royston Watson (903688242) Appointed |
| 17/03/2014 | Saadia Ahmad (918125092) has left the board |
| 20/02/2014 | New Board Member Richard Howard Kleiner (902986624) Appointed |
| 04/11/2013 | Richard Howard Kleiner (902986624) has left the board |
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