BRIGHTON MARINE PALACE & PIER COMPANY (THE)

Key Data

Status

Active

Company No.

ZC000164

Incorporation date

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1966)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

21/11/2025

Total exemption full accounts made up to 2024-12-29

View PDF (36 pages)

12/11/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (3 pages)

09/09/2025

Registered office address changed from 36 Drury Lane London WC2B 5RR to Brighton Pier Madeira Drive Brighton East Sussex BN2 1TW on 2025-09-09

View PDF (2 pages)

15/07/2025

Termination of appointment of John Anthony Smith as a director on 2025-06-30

View PDF (1 pages)

15/07/2025

Appointment of Mr Robert Elie Gholam as a director on 2025-06-30

View PDF (2 pages)

09/01/2025

Full accounts made up to 2023-12-24

View PDF (40 pages)

22/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-25

View PDF (33 pages)

15/01/2023

Confirmation statement made on 2022-10-01 with no updates

View PDF (1 pages)

08/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (6 pages)

30/06/2022

Full accounts made up to 2021-06-27

View PDF (36 pages)

25/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (2 pages)

18/03/2021

Full accounts made up to 2020-06-30

View PDF (41 pages)

15/02/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (2 pages)

15/10/2020

Full accounts made up to 2019-06-30

View PDF (33 pages)

04/10/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (2 pages)

29/03/2019

Full accounts made up to 2018-07-01

View PDF (33 pages)

18/02/2019

Termination of appointment of Joseph Peter Tager as a director on 2019-01-31

View PDF (1 pages)

11/01/2019

Termination of appointment of John Anthony Smith as a secretary on 2018-10-22

View PDF (2 pages)

15/11/2018

Termination of appointment of Saadia Ahmad as a secretary on 2018-10-22

View PDF (2 pages)

15/11/2018

Appointment of David William Rochford as a secretary on 2018-10-22

View PDF (3 pages)

10/09/2018

Appointment of John Anthony Smith as a secretary on 2018-06-27

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2017-09-09 with updates

View PDF (2 pages)

26/07/2018

Director's details changed for Ms Anne Elizabeth Martin on 2018-04-25

View PDF (2 pages)

16/05/2018

Full accounts made up to 2017-06-25

View PDF (31 pages)

08/06/2017

Full accounts made up to 2016-06-26

View PDF (33 pages)

10/03/2017

Confirmation statement made on 2016-09-09 with updates

View PDF (10 pages)

22/02/2017

Previous accounting period shortened from 2016-10-31 to 2016-06-30

View PDF (3 pages)

27/05/2016

Appointment of Anne Elizabeth Martin as a director on 2016-04-27

View PDF (3 pages)

27/05/2016

Appointment of David William Rochford as a director on 2016-04-27

View PDF (3 pages)

27/05/2016

Appointment of Mr Joseph Peter Tager as a director on 2016-04-27

View PDF (3 pages)

27/05/2016

Appointment of Mr John Anthony Smith as a director on 2016-04-27

View PDF (3 pages)

17/05/2016

Termination of appointment of Phillip Nigel Blain as a secretary on 2016-04-27

View PDF (2 pages)

17/05/2016

Termination of appointment of David James Horrocks as a director on 2016-04-27

View PDF (2 pages)

17/05/2016

Termination of appointment of Ian Imrie as a director on 2016-04-27

View PDF (2 pages)

12/05/2016

Appointment of Saadia Ahmad as a secretary on 2016-04-27

View PDF (3 pages)

12/05/2016

Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to 36 Drury Lane London WC2B 5RR on 2016-05-12

View PDF (2 pages)

19/04/2016

Full accounts made up to 2015-10-31

View PDF (22 pages)

30/09/2015

Annual return made up to 2015-09-09

View PDF (14 pages)

13/08/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

06/10/2014

Annual return made up to 2014-08-16

View PDF (14 pages)

15/08/2014

Full accounts made up to 2013-10-31

View PDF (22 pages)

18/07/2014

Termination of appointment of David Harmon Biesterfield as a director on 2014-06-27

View PDF (2 pages)

07/07/2014

Director's details changed for Mr David James Horrocks on 2014-06-04

View PDF (3 pages)

07/07/2014

Director's details changed for Mr Ian Imrie on 2014-06-04

View PDF (3 pages)

03/07/2014

Secretary's details changed for Mr Phillip Nigel Blain on 2014-06-04

View PDF (3 pages)

04/06/2014

Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 2014-06-04

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-16

View PDF (15 pages)

07/08/2013

Accounts made up to 2012-10-31

View PDF (21 pages)

03/09/2012

Annual return made up to 2012-08-16

View PDF (15 pages)

03/08/2012

Accounts made up to 2011-10-31

View PDF (19 pages)

26/08/2011

Annual return made up to 2011-08-16

View PDF (15 pages)

29/07/2011

Accounts made up to 2010-10-31

View PDF (18 pages)

15/09/2010

Annual return made up to 2010-08-16

View PDF (15 pages)

13/08/2010

Accounts made up to 2009-10-31

View PDF (19 pages)

21/11/2009

Secretary's details changed for Phillip Nigel Blain on 2009-10-14

View PDF (3 pages)

10/11/2009

Director's details changed for David James Horrocks on 2009-10-14

View PDF (3 pages)

10/11/2009

Director's details changed for Ian Imrie on 2009-10-14

View PDF (3 pages)

11/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

01/09/2009

Accounts made up to 2008-10-31

View PDF (18 pages)

07/04/2009

Director appointed david james horrocks

View PDF (2 pages)

18/09/2008

Return made up to 16/08/08; no change of members

View PDF (7 pages)

10/09/2008

Accounts made up to 2007-10-31

View PDF (19 pages)

26/02/2008

Director's change of particulars / david biesterfield / 13/02/2008

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

09/09/2007

Accounts made up to 2006-10-31

View PDF (18 pages)

04/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

14/09/2006

Accounts made up to 2005-10-31

View PDF (17 pages)

10/04/2006

Registered office changed on 10/04/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG

View PDF (1 pages)

14/12/2005

Accounts made up to 2004-10-31

View PDF (17 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

07/12/2004

Accounts made up to 2003-10-31

View PDF (16 pages)

08/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

12/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

08/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

07/09/2003

Accounts made up to 2002-10-31

View PDF (16 pages)

06/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

21/08/2002

Accounts made up to 2001-10-31

View PDF (14 pages)

05/09/2001

Accounts made up to 2000-10-31

View PDF (13 pages)

21/08/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

15/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

01/09/2000

Accounts made up to 1999-10-31

View PDF (13 pages)

17/09/1999

Return made up to 31/08/99; no change of members

View PDF (8 pages)

26/08/1999

Accounts made up to 1998-10-31

View PDF (13 pages)

08/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

20/08/1998

Accounts made up to 1997-10-31

View PDF (13 pages)

12/09/1997

Return made up to 31/08/97; no change of members

View PDF (0 pages)

29/08/1997

Full group accounts made up to 1996-10-31

View PDF (18 pages)

24/09/1996

Return made up to 31/08/96; no change of members

View PDF (8 pages)

07/08/1996

Accounts made up to 1995-10-31

View PDF (13 pages)

26/09/1995

Return made up to 31/08/95; full list of members

View PDF (14 pages)

11/09/1995

Accounts made up to 1994-10-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

09/11/1994

Return made up to 31/08/94; change of members

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09/11/1994

New director appointed

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09/11/1994

New director appointed

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09/11/1994

Director resigned;new director appointed

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09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

30/09/1994

Director resigned;new director appointed

View PDF (0 pages)

30/09/1994

New director appointed

View PDF (0 pages)

30/09/1994

Accounts made up to 1993-10-31

View PDF (13 pages)

30/09/1994

New director appointed

View PDF (0 pages)

22/08/1994

Director resigned;new director appointed

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20/09/1993

Return made up to 31/08/93; no change of members

View PDF (6 pages)

27/08/1993

Accounts made up to 1992-10-31

View PDF (0 pages)

29/10/1992

Registered office changed on 29/10/92 from: 47 beach road south shields tyne and wear NE33 2QZ

View PDF (0 pages)

16/09/1992

Return made up to 31/08/92; full list of members

View PDF (0 pages)

16/09/1992

Accounts made up to 1991-10-31

View PDF (12 pages)

26/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

23/08/1991

Accounts made up to 1990-10-31

View PDF (14 pages)

24/12/1990

Return made up to 31/08/90; full list of members

View PDF (6 pages)

06/09/1990

Accounts made up to 1989-10-31

View PDF (11 pages)

15/12/1989

Secretary resigned;new secretary appointed

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06/11/1989

Return made up to 31/08/89; full list of members

View PDF (4 pages)

13/10/1989

Accounts made up to 1988-10-31

View PDF (12 pages)

20/04/1989

Return made up to 21/09/88; full list of members

View PDF (5 pages)

20/04/1989

Accounts made up to 1987-10-31

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28/09/1988

Accounts made up to 1987-10-31

View PDF (13 pages)

19/08/1987

Accounts made up to 1986-10-31

View PDF (13 pages)

05/09/1986

Accounts made up to 1985-10-31

View PDF (13 pages)

25/10/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

08/12/1982

Accounts made up to 1982-06-08

View PDF (8 pages)

19/11/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

04/10/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

31/10/1979

Accounts made up to 1978-10-31

View PDF (8 pages)

03/10/1978

Accounts made up to 1977-12-31

View PDF (10 pages)

30/09/1977

Accounts made up to 1976-12-31

View PDF (8 pages)

22/02/1977

Accounts made up to 1975-12-31

View PDF (11 pages)

28/05/1976

Miscellaneous

View PDF (86 pages)

15/06/1966

Incorporation

View PDF (93 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/10/2026

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tager, Joseph Peter	Director	27/04/2016 - 31/01/2019	48
Smith, John Anthony	Director	27/04/2016 - 30/06/2025	36
Whitelaw, Robert James	Director	20/07/1994 - 05/01/2007	44
Ackord, Anne Elizabeth	Director	27/04/2016 - Present	25
Rochford, David William	Director	27/04/2016 - Present	4

Persons with Significant Control

No PSC data available.

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Frequently Asked Questions

What is the current status of BRIGHTON MARINE PALACE & PIER COMPANY (THE)?

BRIGHTON MARINE PALACE & PIER COMPANY (THE) is currently Active. It was registered on null .

Where is BRIGHTON MARINE PALACE & PIER COMPANY (THE) located?

BRIGHTON MARINE PALACE & PIER COMPANY (THE) is registered at Brighton Pier, Madeira Drive, Brighton, East Sussex BN2 1TW.

What does BRIGHTON MARINE PALACE & PIER COMPANY (THE) do?

BRIGHTON MARINE PALACE & PIER COMPANY (THE) operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BRIGHTON MARINE PALACE & PIER COMPANY (THE)?

The latest filing was on 21/11/2025: Audit exemption statement of guarantee by parent company for period ending 29/12/24.