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THE BRIGHTON PIER GROUP PLC - 36 Drury Lane, London, WC2B 5RR, England, United Kingdom
Company Information
- Company registration number
- 08687172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Drury Lane
- London
- WC2B 5RR
- England 36 Drury Lane, London, WC2B 5RR, England UK
Management
- Managing Directors
- ACKORD, Anne Elizabeth
- JOHNSON, Luke Oliver
- SMITH, John Anthony
- VINER, Paul Lewis
- Company secretaries
- SMITH, John Anthony
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-12
- Age Of Company 2013-09-12 10 years
- SIC/NACE
- 56301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECLECTIC BAR GROUP PLC
- Legal Entity Identifier (LEI)
- 213800ANI1ZZB7UCUW02
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-25
✓
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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THE BRIGHTON PIER GROUP PLC Company Description
- THE BRIGHTON PIER GROUP PLC is a plc registered in United Kingdom with the Company reg no 08687172. Its current trading status is "live". It was registered 2013-09-12. It was previously called ECLECTIC BAR GROUP PLC. It has declared SIC or NACE codes as "56301". It has 4 directors and 1 secretary.It can be contacted at 36 Drury Lane .
Get THE BRIGHTON PIER GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brighton Pier Group Plc - 36 Drury Lane, London, WC2B 5RR, England, United Kingdom
- 2013-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BRIGHTON PIER GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08687172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08687172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08687172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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accounts-with-accounts-type-group (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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change-sail-address-company-with-old-address-new-address (2023-10-23) - AD02
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-06-21) - AA01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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change-sail-address-company-with-new-address (2022-11-23) - AD02
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-20) - SH01
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accounts-with-accounts-type-group (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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accounts-with-accounts-type-group (2018-01-08) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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confirmation-statement-with-updates (2017-10-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-13) - PSC08
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resolution (2017-01-09) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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resolution (2016-04-26) - RESOLUTIONS
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auditors-resignation-company (2016-07-25) - AUD
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change-of-name-notice (2016-04-26) - CONNOT
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accounts-with-accounts-type-group (2016-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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resolution (2015-10-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-group (2015-11-17) - AA
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capital-allotment-shares (2015-11-12) - SH01
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keyboard_arrow_right 2014
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resolution (2014-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-18) - AP01
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accounts-with-accounts-type-group (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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mortgage-create-with-deed-with-charge-number (2014-03-24) - MR01
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appoint-person-secretary-company-with-name (2014-03-14) - AP03
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-secretary-company-with-name (2014-03-13) - TM02
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change-account-reference-date-company-current-shortened (2014-02-18) - AA01
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change-sail-address-company (2014-01-02) - AD02
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keyboard_arrow_right 2013
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incorporation-company (2013-09-12) - NEWINC
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application-trading-certificate (2013-11-20) - SH50
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legacy (2013-11-20) - CERT8A
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capital-alter-shares-subdivision (2013-12-05) - SH02
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change-of-name-notice (2013-10-18) - CONNOT
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resolution (2013-12-09) - RESOLUTIONS
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capital-allotment-shares (2013-12-17) - SH01
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certificate-change-of-name-company (2013-10-18) - CERTNM
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capital-allotment-shares (2013-12-05) - SH01
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termination-director-company-with-name (2013-10-31) - TM01
