Active
Company Information for THE BRIGHTON PIER GROUP PLC
36 DRURY LANE, LONDON, WC2B 5RR,
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Company Registration Number
08687172
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE BRIGHTON PIER GROUP PLC | ||||
Legal Registered Office | ||||
36 DRURY LANE LONDON WC2B 5RR Other companies in WC2B | ||||
Previous Names | ||||
|
Company Number | 08687172 | |
---|---|---|
Company ID Number | 08687172 | |
Date formed | 2013-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 17:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY SMITH |
||
ANNE ELIZABETH ACKORD |
||
JAMES FALLON |
||
LUKE OLIVER JOHNSON |
||
LEIGH NICHOLSON |
||
JOHN ANTHONY SMITH |
||
JOE PETER TAGER |
||
PAUL LEWIS VINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REUBEN JONATHAN HARLEY |
Director | ||
RICHARD HOWARD KLEINER |
Director | ||
CLIVE ROYSTON WATSON |
Director | ||
SAADIA AHMAD |
Company Secretary | ||
RICHARD HOWARD KLEINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETHINGTON LEISURE LIMITED | Director | 2017-12-05 | CURRENT | 2005-10-07 | Active | |
ECLECTIC BARS LIMITED | Director | 2010-02-01 | CURRENT | 2006-06-07 | Liquidation | |
ECLECTIC BARS TRADING LIMITED | Director | 2010-02-01 | CURRENT | 2006-06-27 | Active | |
GRAYBRIDGE SOLUTIONS LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
LETHINGTON LEISURE LIMITED | Director | 2017-12-05 | CURRENT | 2005-10-07 | Active | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
BRIGHTON PALACE PIER (ASSETS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BRIGHTON PALACE PIER (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ECLECTIC BARS & CLUBS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ECLECTIC BARS (WEST STREET) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CHALICE BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-15 | Active | |
NEWMAN BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-14 | Active | |
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ECLECTIC BARS (EAST STREET) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
HSB CLUBS LIMITED | Director | 2011-06-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
CAMBRIDGE CLUB HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
ECLECTIC BARS (FRIAR STREET) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SAKURA BARS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
ECLECTIC BARS (MANCHESTER) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Liquidation | |
ECLECTIC BARS (NORWICH) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
ECLECTIC BARS (EMBARGO) LIMITED | Director | 2006-07-14 | CURRENT | 2003-08-26 | Active | |
ECLECTIC BARS (SIDNEY STREET) LIMITED | Director | 2006-07-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
EPIC BARS (BATH) LTD | Director | 2006-07-14 | CURRENT | 2003-11-18 | Active | |
ECLECTIC BARS TRADING LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
ECLECTIC BARS LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation | |
BARVEST LIMITED | Director | 2006-02-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER | |
LETHINGTON LEISURE LIMITED | Director | 2017-12-05 | CURRENT | 2005-10-07 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2015-12-16 | CURRENT | 2014-07-07 | Active | |
PHOENIX OBJECTIVES LIMITED | Director | 2018-08-20 | CURRENT | 2005-07-25 | Active | |
JW3 TRUST LIMITED | Director | 2018-01-30 | CURRENT | 2006-01-18 | Active | |
JW3 TRADING LIMITED | Director | 2015-03-26 | CURRENT | 2011-06-28 | Active | |
MAJESTIC BINGO LIMITED | Director | 2015-03-23 | CURRENT | 2013-10-10 | In Administration | |
INTELLIGENT GOAT LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-11-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON | ||
Notification of Hpb Pension Trust as a person with significant control on 2019-03-19 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/23 | ||
Register inspection address changed from Highdown House Yeoman Way Worthing BN99 3HH England to Aspect House Spencer Road Lancing West Sussex BN99 6DA | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLON | |
AD02 | Register inspection address changed to Highdown House Yeoman Way Worthing BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086871720005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE PETER TAGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anne Elizabeth Martin on 2018-04-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086871720004 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 8895877.5 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 8895877.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086871720003 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 7940614.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086871720002 | |
AP01 | DIRECTOR APPOINTED MR JOESPH PETER TAGER | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REUBEN JONATHAN HARLEY | |
RES15 | CHANGE OF COMPANY NAME 26/09/21 | |
CERTNM | COMPANY NAME CHANGED ECLECTIC BAR GROUP PLC CERTIFICATE ISSUED ON 26/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 4880685.25 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS VINER | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3230685.25 | |
AR01 | 12/09/14 FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 3230685.25 | |
AP01 | DIRECTOR APPOINTED MR LEIGH NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM ECLECTIC BARS TETCOTT ROAD OFFICES 533 KINGS ROAD LONDON SW10 0TZ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086871720001 | |
AP03 | SECRETARY APPOINTED MR JOHN ANTHONY SMITH | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROYSTON WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAADIA AHMAD | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWARD KLEINER | |
AA01 | CURRSHO FROM 30/09/2014 TO 30/06/2014 | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 3215625.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/11/2013 | |
SH02 | SUB-DIVISION 19/11/13 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER | |
RES15 | CHANGE OF NAME 16/10/2013 | |
CERTNM | COMPANY NAME CHANGED PROJECT HAVANA PLC CERTIFICATE ISSUED ON 18/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as THE BRIGHTON PIER GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |