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 Number | 08687172 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 DRURY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 5RR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 25/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 20/11/2013
Connections
(Shared officers)
ALMEIDA THEATRE CATERING LIMITED
ALMEIDA THEATRE COMPANY LIMITED
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 district scale
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)