The Brighton Pier Group Limited
08687172
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 30/07/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 8 other boards
director · Since 26/04/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 15 other boards
director · Since 30/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 36
Also on 6 other boards
secretary · Since 30/06/2025
Former
director · Resigned 24/10/2013
secretary · Resigned 20/11/2013
director · Resigned 30/04/2015
director · Resigned 15/06/2015
director · Resigned 26/04/2016
director · Resigned 31/01/2019
director · Resigned 26/03/2019
director · Resigned 20/11/2022
director · Resigned 30/06/2025
secretary · Resigned 30/06/2025
Persons with Significant Control
Mr Luke Oliver Johnson
British · United Kingdom · Age 64
6, Junction Mews, London, W2 1PN
Notified 01/10/2016
Former PSCs
Hpb Pension Trust
Ceased 28/10/2025
Mr Harvey Phillip Bard
Ceased 28/10/2025
Mr Alexander Bard
Ceased 28/10/2025
PSC Statements
No active PSC statements on record.
Charges5 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BRIGHTON PALACE PIER
BRIGHTON
Filing History93 filings
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
reregistration public to private company
certificate re registration public limited company to private
re registration memorandum articles
resolution
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
change sail address company with new address
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control statement
resolution
accounts with accounts type group
confirmation statement with updates
auditors resignation company
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
change of name notice
resolution
accounts with accounts type group
capital allotment shares
annual return company with made up date full list shareholders
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name date
change registered office address company with date old address
mortgage create with deed with charge number
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
change account reference date company current shortened
change sail address company
capital allotment shares
resolution
capital allotment shares
capital alter shares subdivision
legacy
application trading certificate
termination director company with name
certificate change of name company
change of name notice
incorporation company