Brighton Palace Pier (assets) Limited. Head office in London. Check Director.

Brighton Palace Pier (assets) Limited, London

Brighton Palace Pier (Assets) Limited is a private limited company. Previously, it was called Barclub (Drury Lane) Limited (it was changed on 2016-05-20). Registered at 36 Drury Lane, London WC2B 5RR, the above-mentioned 8 years old firm was incorporated on 2016-03-24 and is officially categorised as "gambling and betting activities" (Standard Industrial Classification: 92000).
3 directors can be found in the business: Anne A. (appointed on 31 January 2019), David R. (appointed on 31 January 2019), John S. (appointed on 24 March 2016). Moving to the secretaries (1 in total), we can name: John S. (appointed on 27 June 2017).

About
Name: Brighton Palace Pier (assets) Limited
Number: 10082743
Incorporation date: 2016-03-24
End of financial year: 31 December


Address:	36 Drury Lane London WC2B 5RR
SIC code:	92000 - Gambling and betting activities

Company staff

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

The deadline for Brighton Palace Pier (Assets) Limited confirmation statement filing is 2024-04-03. The previous one was filed on 2023-03-20. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 25 December 2022.

1 person of significant control is indexed in the official register, a solitary company The Brighton Pier Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Drury Lane, WC2B 5RR London.

Company filing

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

Type		Free download
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)

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