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THE BRIGHTON PIER GROUP LIMITED

Active
08687172·incorporated 2013-09-12

THE BRIGHTON PIER GROUP LIMITED is an active UK private limited company, incorporated on 12 September 2013 at Companies House (number 08687172; OpenRegistry canonical ID GB-08687172-the-brighton-pier-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,130 active UK entities in that code and one of 17,928 active companies registered in Brighton (postcode BN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-12
Registered Address
BRIGHTON PALACE PIER, MADEIRA DRIVE, BRIGHTON, BN2 1TW, ENGLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BRIGHTON PIER GROUP LIMITED has 1 person with significant control on file:

  • Mr Luke Oliver Johnson born 1962 resident in United Kingdom, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Hpb Pension Trust (United Kingdom reg. 00802874rd). Notified 2019-03-19. Ceased 2025-10-28.
    • Owns 25–50% of shares
  • Mr Harvey Phillip Bard born 1949 resident in England, British national. Notified 2025-10-28. Ceased 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Bard born 1976 resident in England, British national. Notified 2025-10-28. Ceased 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-07-24. Ceased 2023-10-05.

Previous names

THE BRIGHTON PIER GROUP LIMITED has previously traded as:

  • ECLECTIC BAR GROUP PLC (until 2016-04-26)
  • PROJECT HAVANA PLC (until 2013-10-18)

Similar UK companies

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