Menna Overview
Here’s a quick overview of BRIGHTON STM GROUP HOLDING COMPANY LIMITED 👀 — a Birmingham based business that started in 1992.
BRIGHTON STM GROUP HOLDING COMPANY LIMITED
- Company statusactive
- Company No02741186
- Age33 years 3 months Incorporated 19 August 1992
- Officers6
Address
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BRIGHTON STM GROUP HOLDING COMPANY LIMITED is an active company incorporated on 19 August 1992 and based in Birmingham, United Kingdom. The company was registered 33 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
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
6 Months Ago on 27 May 2025
Mortgage Satisfy Charge Full
6 Months Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 15 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2025
Certificate Change Of Name Company
8 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Jan 2025
Capital Allotment Shares
10 Months Ago on 10 Jan 2025
Accounts With Accounts Type Group
10 Months Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Capital Allotment Shares
1 Year Ago on 12 Jun 2024
Capital Allotment Shares
1 Year Ago on 12 Jun 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Resolution
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Caroline Andrea | secretary | 02 Apr 2025 | |
| KRAUSE, Peter Christopher | director | Jan 1986 | 02 May 2023 |
| LIEBSTER, Jeremy Philip | director | Oct 1978 | 26 Feb 2025 |
| PORTER, Nicholas | director | Sep 1983 | 02 May 2023 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 02 May 2023 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 04 Nov 2022 |
| St. Modwen Developments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BRIGHTON STM GROUP HOLDING COMPANY LIMITED 👀 — a Birmingham based business that started in 1992.