BRIGHTON STM INVESTMENTS LIMITED
- Company statusactive
- Company No00528657
- Age71 years 6 months Incorporated 29 January 1954
- Officers3
Address
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BRIGHTON STM INVESTMENTS LIMITED is an active company incorporated on 29 January 1954 and based in Birmingham, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
3 Months Ago on 01 Apr 2025
Change To A Person With Significant Control
4 Months Ago on 28 Mar 2025
Certificate Change Of Name Company
4 Months Ago on 20 Mar 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTON STM CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2008 | |
| PARK, Daniel Stephen | director | Dec 1984 | 05 Jan 2024 |
| VUCKOVIC, Nicholas Karl | director | Jan 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighton Stm Group Holding Company Limited | 04 Nov 2022 | |
| St. Modwen Properties Limited | 06 Apr 2016 |
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MOLSOM, Matthew, SCOTT, Jonathan Cape are mutual persons.
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SEDDON, Timothy Alex are mutual persons.
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TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
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