THE BRIGHTON PIER GROUP LIMITED

Key Data

Status

Active

Company No.

08687172

Incorporation date

12/09/2013

Size

Group

Classification

Licenced clubs (56.30/1 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

01/05/2026

Cessation of Alexander Bard as a person with significant control on 2025-10-28

View PDF (1 pages)

01/05/2026

Cessation of Harvey Phillip Bard as a person with significant control on 2025-10-28

View PDF (1 pages)

05/11/2025

Group of companies' accounts made up to 2024-12-29

View PDF (82 pages)

04/11/2025

Notification of Harvey Phillip Bard as a person with significant control on 2025-10-28

View PDF (2 pages)

04/11/2025

Notification of Alexander Bard as a person with significant control on 2025-10-28

View PDF (2 pages)

04/11/2025

Cessation of Hpb Pension Trust as a person with significant control on 2025-10-28

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

28/10/2025

Change of details for Mr Luke Oliver Johnson as a person with significant control on 2025-10-28

View PDF (2 pages)

28/10/2025

Director's details changed for Mrs Anne Elizabeth Ackord on 2025-10-28

View PDF (2 pages)

28/10/2025

Director's details changed for Mr Luke Oliver Johnson on 2025-10-28

View PDF (2 pages)

21/07/2025

Registered office address changed from 36 Drury Lane London WC2B 5RR England 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

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12/05/2025

Re-registration of Memorandum and Articles

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12/05/2025

Resolutions

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12/05/2025

Re-registration from a public company to a private limited company

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12/05/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/11/2024

Notification of Hpb Pension Trust as a person with significant control on 2019-03-19

View PDF (2 pages)

17/11/2024

Withdrawal of a person with significant control statement on 2024-11-17

View PDF (2 pages)

17/11/2024

Notification of Luke Johnson as a person with significant control on 2016-10-01

View PDF (2 pages)

17/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

20/08/2024

Appointment of Mr Duncan Steven Garrood as a director on 2024-05-31

View PDF (2 pages)

20/06/2024

Group of companies' accounts made up to 2023-12-24

View PDF (100 pages)

23/10/2023

Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

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27/06/2023

Group of companies' accounts made up to 2022-12-25

View PDF (101 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

02/12/2022

Termination of appointment of James Fallon as a director on 2022-11-20

View PDF (1 pages)

23/11/2022

Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

26/10/2022

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

View PDF (3 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

19/10/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Richard Howard Kleiner	Director	01/02/2014 - 15/06/2015	47
Mr Richard Howard Kleiner	Director	12/09/2013 - 24/10/2013	47
Johnson, Luke Oliver	Director	15/06/2015 - Present	173
Fallon, James	Director	12/09/2013 - 20/11/2022	12
Watson, Clive Royston	Director	20/11/2013 - 30/04/2015	34

Persons with Significant Control

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

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15/04/1996

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

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Description

About THE BRIGHTON PIER GROUP LIMITED

THE BRIGHTON PIER GROUP LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at Brighton Palace Pier, Madeira Drive, Brighton BN2 1TW. There are currently 6 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 THE BRIGHTON PIER GROUP LIMITED?

THE BRIGHTON PIER GROUP LIMITED is currently Active. It was registered on 12/09/2013 .

Where is THE BRIGHTON PIER GROUP LIMITED located?

THE BRIGHTON PIER GROUP LIMITED is registered at Brighton Palace Pier, Madeira Drive, Brighton BN2 1TW.

What does THE BRIGHTON PIER GROUP LIMITED do?

THE BRIGHTON PIER GROUP LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for THE BRIGHTON PIER GROUP LIMITED?

The latest filing was on 01/05/2026: Cessation of Alexander Bard as a person with significant control on 2025-10-28.