BRIGHTON STM DEVELOPMENTS LIMITED

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BRIGHTON STM DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

00892832

Incorporation date

28/11/1966

Size

Full

Contacts

Registered address

Registered address

Suite S10 One Devon Way, Longbridge, Birmingham B31 2TSCopy
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Latest events (Record since 12/10/2022)
dot icon04/06/2026
Confirmation statement made on 2026-06-04 with updates
dot icon02/04/2026
Satisfaction of charge 124 in full
dot icon02/04/2026
Satisfaction of charge 125 in full
dot icon12/02/2026
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-11
dot icon12/02/2026
Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11
dot icon13/01/2026
Director's details changed for Mr Daniel Stephen Park on 2026-01-13
dot icon30/12/2025
Full accounts made up to 2024-12-31
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon21/08/2025
Satisfaction of charge 008928320258 in full
dot icon08/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon27/05/2025
Satisfaction of charge 008928320264 in full
dot icon27/05/2025
Satisfaction of charge 008928320263 in full
dot icon27/05/2025
Satisfaction of charge 008928320260 in full
dot icon27/05/2025
Satisfaction of charge 008928320262 in full
dot icon27/05/2025
Satisfaction of charge 008928320265 in full
dot icon27/05/2025
Satisfaction of charge 008928320266 in full
dot icon17/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon15/04/2025
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20
dot icon15/04/2025
Registration of charge 008928320266, created on 2025-04-11
dot icon08/04/2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01
dot icon02/04/2025
Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20
dot icon20/03/2025
Certificate of change of name
dot icon11/02/2025
Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31
dot icon07/02/2025
Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05
dot icon06/02/2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-06
dot icon27/01/2025
Termination of appointment of David Smith as a director on 2025-01-27
dot icon20/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon10/01/2025
Termination of appointment of Robert David Howell Williams as a director on 2024-12-31
dot icon10/01/2025
Appointment of Mr Daniel Stephen Park as a director on 2025-01-09
dot icon10/01/2025
Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon01/07/2024
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2024-07-01
dot icon15/04/2024
Confirmation statement made on 2024-04-12 with updates
dot icon08/01/2024
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-01-08
dot icon29/11/2023
Full accounts made up to 2022-12-31
dot icon04/08/2023
Termination of appointment of Olivia Clare Troughton as a director on 2023-07-31
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon11/04/2023
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
dot icon31/03/2023
Appointment of Mr Robert David Howell Williams as a director on 2023-03-31
dot icon31/03/2023
Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31
dot icon06/03/2023
Registration of charge 008928320265, created on 2023-02-22
dot icon03/03/2023
Sub-division of shares on 2023-02-20
dot icon30/11/2022
Registration of charge 008928320264, created on 2022-11-29
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Change of share class name or designation
dot icon16/11/2022
Memorandum and Articles of Association
dot icon16/11/2022
Particulars of variation of rights attached to shares
dot icon16/11/2022
Particulars of variation of rights attached to shares
dot icon16/11/2022
Particulars of variation of rights attached to shares
dot icon16/11/2022
Change of share class name or designation
dot icon16/11/2022
Registration of charge 008928320263, created on 2022-11-15
dot icon12/10/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHTON STM DEVELOPMENTS LIMITED

BRIGHTON STM DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/11/1966 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTON STM DEVELOPMENTS LIMITED?

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BRIGHTON STM DEVELOPMENTS LIMITED is currently Active. It was registered on 28/11/1966 .

Where is BRIGHTON STM DEVELOPMENTS LIMITED located?

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BRIGHTON STM DEVELOPMENTS LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does BRIGHTON STM DEVELOPMENTS LIMITED do?

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BRIGHTON STM DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIGHTON STM DEVELOPMENTS LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-06-04 with updates.