Brighton Palace Pier (assets) Limited. net worth, address, company information. Free

Company search

Brighton Palace Pier (Assets) Limited (number 10082743) is a private limited company founded on 2016-03-24 originating in United Kingdom. The company has its registered office at 36 Drury Lane, London WC2B 5RR. Changed on 2016-05-20, the previous name the enterprise utilized was Barclub (Drury Lane) Limited. Brighton Palace Pier (Assets) Limited is operating under SIC: 92000 - "gambling and betting activities".

Company details

Name	Brighton Palace Pier (assets) Limited
Number	10082743
Date of Incorporation:	2016-03-24
End of financial year:	31 December
Address:	36 Drury Lane, London, WC2B 5RR
SIC code:	92000 - Gambling and betting activities

Moving to the 3 directors that can be found in the company, we can name: Anne A. (in the company from 31 January 2019), David R. (appointment date: 31 January 2019), John S. (appointed on 24 March 2016). 1 secretary is also present: John S. (appointed on 27 June 2017). The Companies House indexes 1 person of significant control - The Brighton Pier Group Plc, a company which is located at Drury Lane, WC2B 5RR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Brighton Pier Group Plc

6 April 2016

Address	36 Drury Lane Drury Lane, London, WC2B 5RR, England
Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	08687172
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 25, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to December 25, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates March 20, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to June 27, 2021 filed on: 29th, June 2022 \| accounts	Free Download (20 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 20, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to June 28, 2020 filed on: 15th, March 2021 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to June 30, 2019 filed on: 29th, September 2020 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 20, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 23, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to July 1, 2018 filed on: 27th, March 2019 \| accounts	Free Download (19 pages)
(AP01) On January 31, 2019 new director was appointed. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP01) On January 31, 2019 new director was appointed. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 25, 2017 filed on: 5th, April 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 23, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On June 27, 2017 - new secretary appointed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 27, 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 26, 2016 filed on: 11th, May 2017 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to June 30, 2016 filed on: 26th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 23, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 20, 2016 filed on: 20th, May 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 100827430001, created on April 27, 2016 filed on: 11th, May 2016 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 100827430002, created on April 27, 2016 filed on: 11th, May 2016 \| mortgage	Free Download (52 pages)
(TM01) Director appointment termination date: March 24, 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AP01) On March 24, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2016 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on March 24, 2016: 100.00 GBP capital
(AP01) On March 24, 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 24, 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)

Companies nearby
Brighton Palace Pier (holdings) Limited [0.00 mile]
Eclectic Bars (embargo) Limited [0.00 mile]
Sakura Bars Limited [0.00 mile]
Eclectic Bars (cambridge) Limited [0.00 mile]


Eclectic Bars (brighton Arches) Limited [0.00 mile]
Eclectic Bars (manchester) Limited [0.00 mile]
Hsb Clubs Limited [0.00 mile]
Chalice Bars Ltd [0.00 mile]