BRIGHTON PALACE PIER (ASSETS) LIMITED

Key Data

Status

Active

Company No.

10082743

Incorporation date

24/03/2016

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2016)

02/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

17/11/2025

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

View PDF (3 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (19 pages)

04/11/2025

Notification of Brighton Marine Palace & Pier Company (The) as a person with significant control on 2025-10-28

View PDF (2 pages)

28/10/2025

Cessation of The Brighton Pier Group Plc as a person with significant control on 2025-10-28

View PDF (1 pages)

21/07/2025

Registered office address changed from 36 Drury Lane London WC2B 5RR United Kingdom to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on 2025-07-21

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2023-12-24

View PDF (22 pages)

22/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-25

View PDF (19 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a small company made up to 2021-06-27

View PDF (20 pages)

23/06/2022

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

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a small company made up to 2020-06-28

View PDF (24 pages)

29/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

06/07/2020

Resolutions

View PDF (4 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

29/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

27/03/2019

Full accounts made up to 2018-07-01

View PDF (19 pages)

05/02/2019

Appointment of Mrs Anne Elizabeth Ackord as a director on 2019-01-31

View PDF (2 pages)

04/02/2019

Appointment of Mr David William Rochford as a director on 2019-01-31

View PDF (2 pages)

04/02/2019

Termination of appointment of Leigh Nicolson as a director on 2019-01-31

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-25

View PDF (17 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

06/07/2017

Appointment of Mr John Anthony Smith as a secretary on 2017-06-27

View PDF (2 pages)

04/07/2017

Termination of appointment of Saadia Ahmad as a secretary on 2017-06-27

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-06-26

View PDF (16 pages)

26/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-06-30

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

20/05/2016

Resolutions

View PDF (3 pages)

11/05/2016

Registration of charge 100827430002, created on 2016-04-27

View PDF (52 pages)

11/05/2016

Registration of charge 100827430001, created on 2016-04-27

View PDF (50 pages)

01/04/2016

Termination of appointment of Saadia Ahmad as a director on 2016-03-24

View PDF (1 pages)

01/04/2016

Appointment of Mr Leigh Nicolson as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of Leigh Nicolson as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Appointment of Ms Saadia Ahmad as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

20/03/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Smith, John Anthony	Director	24/03/2016 - 30/06/2025	36
Ackord, Anne Elizabeth	Director	31/01/2019 - Present	25
Rochford, David William	Director	31/01/2019 - Present	4
Gholam, Robert Elie	Director	30/06/2025 - Present	10
Smith, John Anthony	Secretary	27/06/2017 - 30/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIGHTON PALACE PIER (ASSETS) LIMITED

BRIGHTON PALACE PIER (ASSETS) LIMITED is an(a) Active company incorporated on 24/03/2016 with the registered office located at Brighton Palace Pier, Madeira Drive, Brighton BN2 1TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTON PALACE PIER (ASSETS) LIMITED?

BRIGHTON PALACE PIER (ASSETS) LIMITED is currently Active. It was registered on 24/03/2016 .

Where is BRIGHTON PALACE PIER (ASSETS) LIMITED located?

BRIGHTON PALACE PIER (ASSETS) LIMITED is registered at Brighton Palace Pier, Madeira Drive, Brighton BN2 1TW.

What does BRIGHTON PALACE PIER (ASSETS) LIMITED do?

BRIGHTON PALACE PIER (ASSETS) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BRIGHTON PALACE PIER (ASSETS) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-20 with no updates.