Brighton Palace Pier (holdings) Limited LONDON


Founded in 2016, Brighton Palace Pier (holdings), classified under reg no. 10082699 is an active company. Currently registered at 36 Drury Lane WC2B 5RR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 25th December 2022. Since Friday 20th May 2016 Brighton Palace Pier (holdings) Limited is no longer carrying the name Barclub (marylebone).

Currently there are 3 directors in the the company, namely Anne A., David R. and John S.. In addition one secretary - John S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Saadia A. who worked with the the company until 27 June 2017.

Brighton Palace Pier (holdings) Limited Address / Contact

Office Address 36 Drury Lane
Town London
Post code WC2B 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10082699
Date of Incorporation Thu, 24th Mar 2016
Industry Gambling and betting activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Anne A.

Position: Director

Appointed: 31 January 2019

David R.

Position: Director

Appointed: 31 January 2019

John S.

Position: Secretary

Appointed: 27 June 2017

John S.

Position: Director

Appointed: 24 March 2016

Leigh N.

Position: Director

Appointed: 24 March 2016

Resigned: 31 January 2019

Saadia A.

Position: Director

Appointed: 24 March 2016

Resigned: 24 March 2016

Saadia A.

Position: Secretary

Appointed: 24 March 2016

Resigned: 27 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is The Brighton Pier Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Brighton Pier Group Plc

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 8687172
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barclub (marylebone) May 20, 2016

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Sunday 25th December 2022
filed on: 5th, October 2023
Free Download (19 pages)

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