Thirty Five Western Street (Brighton) Limited

Active04404675 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Eleanor Charlotte Anne Rapley
Charity Grace Randall
Owned by
Eleanor Charlotte Anne Rapley
Charity Grace Randall
Helen Elizabeth Franklin
Accounts type
Micro entity
Region
South East
Address
Ground Floor Flat 35
Western Street
Brighton
BN1 2PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rapley, Eleanor Charlotte Anne
Director · Appointed 1 October 2024
British
Born December 1991 (34)
Randall, Charity Grace
Director · Appointed 4 April 2023
British
Born March 1977 (49)
Secretary · Appointed 15 August 2007
British
Director · Appointed 15 August 2007
British
Born March 1966 (60)
Officer history (8 former)
1 October 2024
Appointed Rapley, Eleanor Charlotte Anne as Director
16 December 2023
Resigned Bieber, George Raymond as Director
4 April 2023
Appointed Randall, Charity Grace as Director
21 December 2022
Resigned Kennedy, Sinead as Director
15 August 2007
Resigned Andrews, Catherine Jane as Director
15 August 2007
Appointed Franklin, Helen Elizabeth as Secretary
15 August 2007
Resigned Brand, Charles Matthew John as Director
15 August 2007
Appointed Franklin, Helen Elizabeth as Director
15 August 2007
Resigned Andrews, Catherine Jane as Secretary
19 September 2006
Appointed Kennedy, Sinead as Director
27 March 2002
Resigned Redding, Diana Elizabeth as Nominee Director
27 March 2002
Appointed Redding, Diana Elizabeth as Nominee Director
27 March 2002
Appointed Andrews, Catherine Jane as Secretary
27 March 2002
Resigned Chick, Lesley Anne as Director
27 March 2002
Appointed Andrews, Catherine Jane as Director
27 March 2002
Appointed Chick, Lesley Anne as Director
27 March 2002
Appointed Brand, Charles Matthew John as Director
27 March 2002
Resigned Chick, Lesley Anne as Nominee Secretary
27 March 2002
Appointed Bieber, George Raymond as Director
27 March 2002
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Eleanor Charlotte Anne Rapley
Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1991 (34)
Charity Grace Randall
Individual · Notified 21 December 2022
Owns 25–50% of shares
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (2)
4 January 2024
Ceased George Raymond Bieber — Owns 25–50% of shares
21 December 2022
Ceased Sinead Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,351

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,351 £2,351 £2,351 £2,351 £2,351 £2,351
Balance sheet detail
202520242023202220212020
Fixed Assets£2,351£2,351£2,351£2,351£2,351£2,351
Net Assets£2,351£2,351£2,351£2,351£2,351£2,351
Shareholder Funds£2,351£2,351£2,351£2,351£2,351£2,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Change of details for a person with significant control
16 January 2026Director's details changed
16 January 2026Confirmation statement with no updates4 January 2026
14 August 2025Micro company accounts31 March 2025
2 May 2025Registered office address changed
Show all recent filings

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