Company Information for

THE BRIGHTON PIER GROUP PLC

36 DRURY LANE, LONDON, WC2B 5RR,

Company Registration Number

08687172

Public Limited Company

Active

About The Brighton Pier Group Plc

THE BRIGHTON PIER GROUP PLC was founded on 2013-09-12 and has its registered office in London. The organisation's status is listed as "Active". The Brighton Pier Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE BRIGHTON PIER GROUP PLC
Legal Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
Other companies in WC2B
Previous Names
ECLECTIC BAR GROUP PLC
26/04/2016
PROJECT HAVANA PLC
18/10/2013

Filing Information

Company Number08687172
Date formed2013-09-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts24/12/2023
Account next due30/06/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsGROUP
Last Datalog update:
2024-12-05 17:24:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Anthony Smith Company Secretary 2013-11-20
Anne Elizabeth Ackord Director COMPANY DIRECTOR 2016-04-26 ENGLAND
James Fallon Director COMPANY DIRECTOR 2013-09-12 UNITED KINGDOM
Luke Oliver Johnson Director CHAIRMAN 2015-06-15 ENGLAND
Leigh Nicholson Director CHIEF OPERATING OFFICER 2014-07-28 ENGLAND
John Anthony Smith Director COMPANY DIRECTOR 2013-09-12 ENGLAND
Joe Peter Tager Director DIRECTOR 2016-04-27 ENGLAND
Paul Lewis Viner Director COMPANY DIRECTOR 2015-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Reuben Jonathan Harley Director 2013-09-12 2016-04-26
Richard Howard Kleiner Director 2014-02-01 2015-06-15
Clive Royston Watson Director 2013-11-20 2015-04-30
Saadia Ahmad Company Secretary 2013-09-12 2013-11-20
Richard Howard Kleiner Director 2013-09-12 2013-10-24

Related Directorships for Anne Elizabeth Ackord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Elizabeth Ackord LETHINGTON LEISURE LIMITEDDirector 2017-12-05 CURRENT 2005-10-07 Active

Related Directorships for James Fallon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Fallon ECLECTIC BARS LIMITEDDirector 2010-02-01 CURRENT 2006-06-07 Liquidation
James Fallon ECLECTIC BARS TRADING LIMITEDDirector 2010-02-01 CURRENT 2006-06-27 Active
James Fallon GRAYBRIDGE SOLUTIONS LIMITEDDirector 1999-11-15 CURRENT 1999-09-01 Active - Proposal to Strike off

Related Directorships for Luke Oliver Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Oliver Johnson FIERY DEVELOPMENT LIMITEDDirector 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
Luke Oliver Johnson ALMEIDA THEATRE COMPANY LIMITEDDirector 2016-09-15 CURRENT 1981-02-17 Active
Luke Oliver Johnson COWLEY PROPERTY INVESTMENT LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
Luke Oliver Johnson GRAND ENTERTAINMENTS LIMITEDDirector 2016-04-07 CURRENT 2009-12-22 Active - Proposal to Strike off
Luke Oliver Johnson FORESTROX LIMITEDDirector 2016-04-01 CURRENT 2012-03-23 Active
Luke Oliver Johnson SMALL BATCH COFFEE HOLDINGS LIMITEDDirector 2015-11-12 CURRENT 2015-10-22 Active
Luke Oliver Johnson BROMPTON BICYCLE LIMITEDDirector 2015-09-24 CURRENT 1976-06-03 Active
Luke Oliver Johnson GALLIARD GROUP LIMITEDDirector 2015-07-02 CURRENT 2012-02-13 Active
Luke Oliver Johnson ZOGGS GROUP LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
Luke Oliver Johnson THE GENERATION OF Z LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Active
Luke Oliver Johnson PENYARD HOUSE ACQUISITION LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Active
Luke Oliver Johnson MAJESTIC BINGO ONLINE LTDDirector 2014-05-27 CURRENT 2014-05-27 Active
Luke Oliver Johnson ICR ENTERPRISES LIMITEDDirector 2014-04-01 CURRENT 1995-11-10 Active
Luke Oliver Johnson PATISSERIE HOLDINGS PLCDirector 2014-03-27 CURRENT 2014-03-27 Liquidation
Luke Oliver Johnson ASSEMBLY FESTIVAL LIMITEDDirector 2014-02-04 CURRENT 2013-11-26 Active
Luke Oliver Johnson STARTUP BRITAIN LTDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Luke Oliver Johnson NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITEDDirector 2013-11-22 CURRENT 2013-07-15 Active
Luke Oliver Johnson HALESEND ESTATE LIMITEDDirector 2013-11-15 CURRENT 2013-11-15 Active
Luke Oliver Johnson MAJESTIC BINGO LIMITEDDirector 2013-10-10 CURRENT 2013-10-10 In Administration
Luke Oliver Johnson POSEIDON HOUSE MANAGEMENT LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Active
Luke Oliver Johnson INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)Director 2013-08-01 CURRENT 1954-06-04 Active
Luke Oliver Johnson CRADLEY BROOK LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Luke Oliver Johnson LONDON 8 LIMITEDDirector 2012-05-15 CURRENT 2012-01-19 Dissolved 2016-10-11
Luke Oliver Johnson FIERY DRAGONS LTDDirector 2011-06-06 CURRENT 2010-09-02 Active
Luke Oliver Johnson AKA GROUP LIMITEDDirector 2011-06-02 CURRENT 2005-06-28 Active
Luke Oliver Johnson 3SIXTY RESTAURANTS LIMITEDDirector 2011-03-17 CURRENT 2011-02-23 Active
Luke Oliver Johnson BASURA GROUP LIMITEDDirector 2011-01-05 CURRENT 2007-10-18 Active - Proposal to Strike off
Luke Oliver Johnson EGO RESTAURANTS HOLDINGS LIMITEDDirector 2011-01-05 CURRENT 2007-11-13 Active
Luke Oliver Johnson BASURA RESTAURANTS LIMITEDDirector 2011-01-02 CURRENT 1998-12-16 Active - Proposal to Strike off
Luke Oliver Johnson BEAK STREET FILMS LIMITEDDirector 2009-02-23 CURRENT 2009-02-20 Active
Luke Oliver Johnson RISK CAPITAL PARTNERS II (GP) LIMITEDDirector 2008-10-21 CURRENT 2008-05-20 Active - Proposal to Strike off
Luke Oliver Johnson RISK CAPITAL PARTNERS II (SCOTLAND) LIMITEDDirector 2008-10-21 CURRENT 2008-05-20 Active - Proposal to Strike off
Luke Oliver Johnson PV ACQUISITION REALISATIONS LIMITEDDirector 2007-03-29 CURRENT 2007-01-26 Liquidation
Luke Oliver Johnson PV HOLDINGS REALISATIONS LIMITEDDirector 2006-09-15 CURRENT 2006-08-23 Liquidation
Luke Oliver Johnson CEDAR PHARMA LIMITEDDirector 2004-04-29 CURRENT 2004-04-29 Dissolved 2017-07-18
Luke Oliver Johnson SUPERBRANDS LIMITEDDirector 2003-10-03 CURRENT 1999-05-25 Active
Luke Oliver Johnson RISK CAPITAL LIMITEDDirector 1997-05-01 CURRENT 1997-04-28 Active
Luke Oliver Johnson THE COBDEN CLUB LIMITEDDirector 1995-07-05 CURRENT 1995-01-09 Dissolved 2016-03-17

Related Directorships for John Anthony Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Smith LETHINGTON LEISURE LIMITEDDirector 2017-12-05 CURRENT 2005-10-07 Active
John Anthony Smith BRIGHTON MARINE PALACE & PIER COMPANY (THE)Director 2016-04-27 CURRENT 1981-01-01 Active
John Anthony Smith BRIGHTON PALACE PIER (ASSETS) LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
John Anthony Smith BRIGHTON PALACE PIER (HOLDINGS) LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
John Anthony Smith ECLECTIC BARS & CLUBS LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active
John Anthony Smith ECLECTIC BARS (WEST STREET) LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
John Anthony Smith CHALICE BARS LTDDirector 2014-03-31 CURRENT 2009-10-15 Active
John Anthony Smith NEWMAN BARS LTDDirector 2014-03-31 CURRENT 2009-10-14 Active
John Anthony Smith ECLECTIC BARS (BRIGHTON ARCHES) LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Active
John Anthony Smith ECLECTIC BARS (EAST STREET) LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
John Anthony Smith HSB CLUBS LIMITEDDirector 2011-06-20 CURRENT 2009-08-17 Active - Proposal to Strike off
John Anthony Smith CAMBRIDGE CLUB HOLDINGS LIMITEDDirector 2010-10-11 CURRENT 2010-10-11 Active
John Anthony Smith ECLECTIC BARS (FRIAR STREET) LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Active
John Anthony Smith SAKURA BARS LIMITEDDirector 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
John Anthony Smith ECLECTIC BARS (MANCHESTER) LIMITEDDirector 2007-11-26 CURRENT 2007-11-26 Liquidation
John Anthony Smith ECLECTIC BARS (NORWICH) LIMITEDDirector 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
John Anthony Smith ECLECTIC BARS (EMBARGO) LIMITEDDirector 2006-07-14 CURRENT 2003-08-26 Active
John Anthony Smith ECLECTIC BARS (SIDNEY STREET) LIMITEDDirector 2006-07-14 CURRENT 2003-11-14 Active - Proposal to Strike off
John Anthony Smith EPIC BARS (BATH) LTDDirector 2006-07-14 CURRENT 2003-11-18 Active
John Anthony Smith ECLECTIC BARS TRADING LIMITEDDirector 2006-06-27 CURRENT 2006-06-27 Active
John Anthony Smith ECLECTIC BARS LIMITEDDirector 2006-06-07 CURRENT 2006-06-07 Liquidation
John Anthony Smith BARVEST LIMITEDDirector 2006-02-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER

Related Directorships for Joe Peter Tager

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joe Peter Tager LETHINGTON LEISURE LIMITEDDirector 2017-12-05 CURRENT 2005-10-07 Active
Joe Peter Tager PENYARD HOUSE ACQUISITION LIMITEDDirector 2015-12-16 CURRENT 2014-07-07 Active

Related Directorships for Paul Lewis Viner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lewis Viner PHOENIX OBJECTIVES LIMITEDDirector 2018-08-20 CURRENT 2005-07-25 Active
Paul Lewis Viner JW3 TRUST LIMITEDDirector 2018-01-30 CURRENT 2006-01-18 Active
Paul Lewis Viner JW3 TRADING LIMITEDDirector 2015-03-26 CURRENT 2011-06-28 Active
Paul Lewis Viner MAJESTIC BINGO LIMITEDDirector 2015-03-23 CURRENT 2013-10-10 In Administration
Paul Lewis Viner INTELLIGENT GOAT LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active