Brighton West Pier Trading Limited LEWES


Brighton West Pier Trading started in year 2000 as Private Limited Company with registration number 03999390. The Brighton West Pier Trading company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Lewes at 2 St Andrews Place. Postal code: BN7 1UP.

At present there are 2 directors in the the firm, namely Michael F. and Frederick G.. In addition one secretary - Rachel C. - is with the company. As of 10 May 2024, there were 3 ex directors - Glynn J., Geoffrey L. and others listed below. There were no ex secretaries.

Brighton West Pier Trading Limited Address / Contact

Office Address 2 St Andrews Place
Town Lewes
Post code BN7 1UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03999390
Date of Incorporation Tue, 23rd May 2000
Industry Retail sale via stalls and markets of other goods
Industry Operation of historical sites and buildings and similar visitor attractions
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Michael F.

Position: Director

Appointed: 18 May 2017

Frederick G.

Position: Director

Appointed: 01 May 2015

Rachel C.

Position: Secretary

Appointed: 23 May 2000

Glynn J.

Position: Director

Appointed: 18 April 2005

Resigned: 31 March 2017

Geoffrey L.

Position: Director

Appointed: 23 May 2000

Resigned: 01 May 2015

Daniel D.

Position: Nominee Secretary

Appointed: 23 May 2000

Resigned: 23 May 2000

Daniel D.

Position: Nominee Director

Appointed: 23 May 2000

Resigned: 23 May 2000

Lindsay B.

Position: Director

Appointed: 23 May 2000

Resigned: 24 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is The Brighton West Pier Trust from Lewes, England. The abovementioned PSC is classified as "a limited company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Brighton West Pier Trust

2 St Andrews Place, Lewes, BN7 1UP, England

Legal authority Companies Acts
Legal form Limited Company Limited By Guarantee
Country registered Uk
Place registered England
Registration number 01399732
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100        
Balance Sheet
Cash Bank In Hand6 244212        
Cash Bank On Hand 2121362750     
Current Assets7 4981 4661 3624 2192 6462 354    
Stocks Inventory1 2541 254        
Total Inventories 1 2541 2264 1922 5962 3542 5191 7451 7472 838
Reserves/Capital
Called Up Share Capital100100        
Shareholder Funds100100        
Other
Amounts Owed To Group Undertakings 1 3661 2621 1786371 6611 9432701 2312 212
Creditors 1 3661 2624 1192 5462 2542 4191 6451 6472 738
Creditors Due Within One Year7 3981 366        
Dividends Paid     15 5981 0765 5213 6354 525
Net Current Assets Liabilities100100100100100100100100100100
Number Shares Allotted 100        
Number Shares Issued Fully Paid     100100100100100
Par Value Share 1   11111
Profit Loss     15 5981 0765 5213 6354 525
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities100100100100100100100100100100
Trade Creditors Trade Payables   2 9411 9095934761 375416526

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 10th, April 2024
Free Download (8 pages)

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