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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 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Brighton Palace Pier
Madeira Drive
Brighton
BN2 1TW
England
Address changed on 21 Jul 2025 (4 months ago)
Previous address was 36 Drury Lane London WC2B 5RR United Kingdom
Telephone
01273 609361
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1989
Director • Finance Director • British • Lives in England • Born in Jun 1966
Director • Cheif Executive • British • Lives in England • Born in Jan 1958
The Brighton Pier Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton Palace Pier (Assets) Limited
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Brighton Marine Palace & Pier Company (The)
Anne Elizabeth Ackord, Robert Elie Gholam, and 1 more are mutual people.
Active
Newman Bars Ltd
Anne Elizabeth Ackord and Robert Elie Gholam are mutual people.
Active
The Brighton Pier Group Limited
Anne Elizabeth Ackord and Robert Elie Gholam are mutual people.
Active
Eclectic Bars & Clubs Limited
Anne Elizabeth Ackord and Robert Elie Gholam are mutual people.
Active
Lethington Leisure Limited
Anne Elizabeth Ackord and David William Rochford are mutual people.
Active
Lightwater Valley Attractions Limited
Robert Elie Gholam is a mutual person.
Active
Eclectic Bars (Sidney Street) Limited
Anne Elizabeth Ackord is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
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
£263K
Decreased by £1.14M (-81%)
Total Liabilities
-£16.7M
Increased by £68K (0%)
Net Assets
-£16.43M
Decreased by £1.21M (+8%)
Debt Ratio (%)
6348%
Increased by 5162.81% (+436%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 17 Nov 2025
Registered Address Changed
4 Months Ago on 21 Jul 2025
John Anthony Smith Resigned
5 Months Ago on 30 Jun 2025
Mr Robert Elie Gholam Appointed
5 Months Ago on 30 Jun 2025
Mr Robert Elie Gholam Appointed
5 Months Ago on 30 Jun 2025
John Anthony Smith Resigned
5 Months Ago on 30 Jun 2025
The Brighton Pier Group Plc (PSC) Details Changed
7 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 17 Nov 2025
Change of details for The Brighton Pier Group Plc as a person with significant control on 2 May 2025
Submitted on 28 Oct 2025
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
Repayment History
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