THE BRIGHTON PIER GROUP PLC

THE BRIGHTON PIER GROUP PLC is an active public limited company, incorporated on 12 September 2013. The nature of the business includes Licensed clubs and one other classification. The company's registered office is on Drury Lane, London. The company's accounts were last made up to 25 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THE BRIGHTON PIER GROUP PLC has two previous names, the most recent of which was ECLECTIC BAR GROUP PLC. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number08687172
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date12/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 136 DRURY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5RR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date25/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56301 - Licensed clubs
93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 26/04/2016 onwards:
THE BRIGHTON PIER GROUP PLC
From 18/10/2013 to 26/04/2016:
ECLECTIC BAR GROUP PLC
Prior to 18/10/2013:
PROJECT HAVANA PLC

Directors

(The company's officers)
MRS ANNE ELIZABETH ACKORD
(~66 year old British national)
36 DRURY LANE, LONDON, WC2B 5RR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2016
MR LUKE OLIVER JOHNSON
(~62 year old British national)
RISK CAPITAL PARTNERS LLP 31 NORTH ROW, LONDON,, W1K 6DA, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 15/06/2015
MR JOHN ANTHONY SMITH
(~65 year old British national)
36 DRURY LANE, LONDON, WC2B 5RR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2013
MR PAUL LEWIS VINER
(~54 year old British national)
36 DRURY LANE, LONDON, WC2B 5RR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2015
MR JOHN ANTHONY SMITH
36 DRURY LANE, LONDON, WC2B 5RR, ENGLAND
  • Current Secretary
Appointed on 20/11/2013

Connections

(Shared officers)
ALMEIDA THEATRE CATERING LIMITED
  • MR LUKE OLIVER JOHNSON
ALMEIDA THEATRE COMPANY LIMITED
  • MR LUKE OLIVER JOHNSON
  • MR LUKE OLIVER JOHNSON
BARVEST LIMITED
  • MR JOHN ANTHONY SMITH
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
  • MRS ANNE ELIZABETH ACKORD
  • MR JOHN ANTHONY SMITH
  • MRS ANNE ELIZABETH ACKORD
  • MR JOHN ANTHONY SMITH
  • MRS ANNE ELIZABETH ACKORD
  • MR JOHN ANTHONY SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BRIGHTON PIER GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC2B 5RR.

Map of THE BRIGHTON PIER GROUP PLC at local scale
Map of THE BRIGHTON PIER GROUP PLC at local scale
Map of THE BRIGHTON PIER GROUP PLC at district scale
Map of THE BRIGHTON PIER GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5RR

Other companies with registered offices in WC2B 5RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)