Brighton Stm Properties Limited

00349201

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 03/02/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Peter Christopher Krause

director · Since 06/08/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Nicholas Porter

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Adam Khisro Mir Shah

director · Since 06/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Daniel Stephen Park

director · Since 26/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Nicholas Karl Vuckovic

director · Since 26/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 69 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 79

Suite S10, One Devon Way, Birmingham, B31 2TS

Notified 06/08/2021

Former PSCs

Brighton Bidco Ltd

Ceased 06/08/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2023Registered 23/02/2023Satisfied 21/08/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/11/2022Registered 07/11/2022Satisfied 31/03/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 24/09/2021Registered 28/09/2021Satisfied 31/03/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 21/11/2016Registered 22/11/2016Satisfied 15/02/2018

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/07/2016Registered 05/07/2016Satisfied 15/02/2018

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/05/2014Registered 12/06/2014Satisfied 15/02/2018

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 30/11/2011Registered 14/12/2011Satisfied 21/12/2017

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 31/01/2011Registered 12/02/2011Satisfied 15/02/2018

charge

satisfied

HSBC BANK PLC

Created 03/02/2011Registered 05/02/2011Satisfied 15/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/2004Registered 24/06/2004Satisfied 21/12/2017

charge

satisfied

FORTIS BANK S.A./N.V.

Created 07/08/2001Registered 18/08/2001Satisfied 02/12/2011

charge

satisfied

FORTIS BANK S.A./N.V.

Created 07/08/2001Registered 18/08/2001Satisfied 02/12/2011

charge

satisfied

FORTIS BANK S.A./N.V.

Created 07/08/2001Registered 18/08/2001Satisfied 02/12/2011

charge

satisfied

FORTIS BANK S.A/N.V

Created 07/08/2001Registered 18/08/2001Satisfied 07/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1995Registered 11/09/1995Satisfied 02/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1993Registered 06/05/1993Satisfied 15/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1990Registered 20/07/1990Satisfied 16/09/2003

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY.

Created 27/04/1990Registered 02/05/1990Satisfied 16/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1987Registered 29/07/1987Satisfied 06/04/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1987Registered 22/01/1987Satisfied 02/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1986Registered 23/05/1986Satisfied 02/11/1989

charge

satisfied

NATIONAL ENTERPRISES BOARD.

Created 17/07/1985Registered 25/07/1985Satisfied 27/04/1995

charge

satisfied

MIDLAND BANK PLC(AS TRUSTEE)

Created 25/02/1985Registered 26/02/1985Satisfied 23/10/1987

charge

satisfied

MIDLAND BANK PLC(AS TRUSTEE)

Created 25/02/1985Registered 26/02/1985Satisfied 23/10/1987

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 10/08/1983Registered 11/08/1983Satisfied 23/10/1987

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 10/08/1983Registered 11/08/1983Satisfied 23/10/1987

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 10/08/1983Registered 11/08/1983Satisfied 23/10/1987