Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
5 Bedford Place Brighton BN1 2PT Limited
- Incorporated
- 6 June 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Diana Jean CastledineAnnika Nadine Balbina Buser
- Owned by
- Annika Nadine Balbina BuserNell TraversThomas Conrad Castledine
- Accounts type
- Micro entity
- Region
- South East
- Address
- 24 Lowther RoadBrightonBN1 6LG
Officers 6 active
Officer details are public data from the Companies House register.
Castledine, Diana Jean
Director · Appointed 7 June 2025
British
Born May 1955 (71)
Buser, Annika Nadine Balbina
Director · Appointed 9 May 2024
Swiss
Born August 1995 (31)
Integrated Accounts Limited
Corporate Secretary · Appointed 21 April 2021
British
Born January 1976 (50)
Travers, Nell
Director · Appointed 3 December 2015
British
Born January 1978 (48)
Castledine, Thomas Conrad
Director · Appointed 26 June 2012
British
Born October 1932 (94)
Officer history (7 former)
7 June 2025
Resigned Castledine, Diana Jean as Director
7 June 2025
Appointed Castledine, Diana Jean as Director
9 May 2024
Resigned Courage, Caspar Miles as Director
9 May 2024
Appointed Buser, Annika Nadine Balbina as Director
9 May 2024
Resigned James, Georgina Clare as Director
29 April 2021
Appointed Courage, Caspar Miles as Director
29 April 2021
29 April 2021
29 April 2021
Appointed James, Georgina Clare as Director
21 April 2021
Appointed Integrated Accounts Limited as Corporate Secretary
3 December 2015
Appointed Travers, Nell as Director
3 December 2015
12 December 2013
15 October 2012
15 October 2012
Resigned Sturgess, Josephine Anne as Director
26 June 2012
26 June 2012
Appointed Castledine, Thomas Conrad as Director
12 June 2012
Appointed Castledine, Diana Jean as Director
6 June 2011
Appointed Sturgess, Josephine Anne as Director
6 June 2011
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Annika Nadine Balbina Buser
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born August 1995 (31)
Nell Travers
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Thomas Conrad Castledine
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1932 (94)
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Diana Jean Castledine
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (4)
7 June 2025
7 June 2025
Ceased Diana Jean Castledine — Owns 25–50% of shares
9 May 2024
Ceased Caspar Miles Courage — Has significant influence or control
29 April 2021
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,290 | £4,544 | £4,863 | £4,997 | £3,388 | £3,250 | £2,717 |
| Creditors (< 1 year) | £7,171 | £4,599 | £4,529 | £4,191 | £2,501 | ||
| Creditors (> 1 year) | £6,736 | £7,165 | |||||
| Net Current Assets | £6,739 | £7,168 | £3 | £2,303 | £66 | £216 | £216 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 20 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Appointment of a director |
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