Website & contact details
- Group website
- The site of this company’s group or brand.
The Brighton Pier Group Limited
- Incorporated
- 12 September 2013 (13 years)
- Previously known as
- Eclectic Bar Group PLC (until 26 April 2016)Project Havana PLC (until 18 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other amusement and recreation activities n.e.c. (93290) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Luke Oliver Johnson
- Accounts type
- Group
- Region
- South East
- Address
- Brighton Palace PierMadeira DriveBrightonBN2 1TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born November 1989
Gholam, Robert Elie
Secretary · Appointed 30 June 2025
Director · Appointed 26 April 2016
British
Born January 1958 (68)
Director · Appointed 15 June 2015
British
Born February 1962 (64)
Officer history (12 former)
26 June 2026
23 June 2026
Resigned Garrood, Duncan Steven as Director
30 June 2025
Appointed Gholam, Robert Elie as Secretary
30 June 2025
30 June 2025
30 June 2025
Resigned Smith, John Anthony as Secretary
31 May 2024
Appointed Garrood, Duncan Steven as Director
20 November 2022
26 March 2019
Resigned Nicholson, Leigh as Director
31 January 2019
27 April 2016
26 April 2016
26 April 2016
30 July 2015
15 June 2015
15 June 2015
30 April 2015
28 July 2014
Appointed Nicholson, Leigh as Director
1 February 2014
20 November 2013
20 November 2013
Resigned Ahmad, Saadia as Secretary
20 November 2013
Appointed Smith, John Anthony as Secretary
24 October 2013
12 September 2013
Appointed Ahmad, Saadia as Secretary
12 September 2013
12 September 2013
12 September 2013
12 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Oliver Johnson
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Former controllers (3)
28 October 2025
Ceased Harvey Phillip Bard — Owns 25–50% of shares
28 October 2025
Ceased Alexander Bard — Owns 25–50% of shares
28 October 2025
Ceased HPB Pension Trust — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Brighton Pier Group Limited This company
Brighton Palace Pier (Holdings) Limited Owns 75–100% of shares
Brighton Marine Palace & Pier Company (The) Owns 75–100% of shares
Brighton Palace Pier (Assets) Limited Owns 75–100% of shares
Eclectic Bars & Clubs Limited Owns 75–100% of shares
Lethington Leisure Limited Owns 75–100% of shares
Newman Bars Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 26 October 2026 | Register(s) moved to registered inspection location | |||
| 26 October 2026 | Register inspection address has been changed | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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