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Brighton Palace Pier (Holdings) Limited

Brighton Palace Pier (Holdings) Limited is an active company incorporated on 24 March 2016 with the registered office located in Brighton, East Sussex. Brighton Palace Pier (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10082699
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Dec24 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Brighton Palace Pier
Madeira Drive
Brighton
BN2 1TW
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 36 Drury Lane London WC2B 5RR United Kingdom
Telephone
01273 609361
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1989
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • Cheif Executive • British • Lives in England • Born in Jan 1958
Director • Finance Director • British • Lives in England • Born in Jun 1966
The Brighton Pier Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton Palace Pier (Assets) Limited
David William Rochford, Anne Elizabeth Ackord, and 2 more are mutual people.
Active
Brighton Marine Palace & Pier Company (The)
David William Rochford, Anne Elizabeth Ackord, and 2 more are mutual people.
Active
Eclectic Bars (Embargo) Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Eclectic Bars Trading Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Newman Bars Ltd
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Chalice Bars Ltd
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
LL-Eb Friar Street Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
The Brighton Pier Group Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £15.16M (-92%)
Total Liabilities
-£16.63M
Increased by £1.05M (+7%)
Net Assets
-£15.22M
Decreased by £16.21M (-1638%)
Debt Ratio (%)
1185%
Increased by 1091.08% (+1160%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
John Anthony Smith Resigned
3 Months Ago on 30 Jun 2025
Mr Robert Elie Gholam Appointed
3 Months Ago on 30 Jun 2025
Mr Robert Elie Gholam Appointed
3 Months Ago on 30 Jun 2025
John Anthony Smith Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of John Anthony Smith as a director on 30 June 2025
Submitted on 8 Sep 2025
Registered office address changed from 36 Drury Lane London WC2B 5RR United Kingdom to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Robert Elie Gholam as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Anthony Smith as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Robert Elie Gholam as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 24 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 25 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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