Brighton Stm Investments Limited

00528657

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 29/01/1954

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/10/2024

Due 30/10/2025

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Stephen Park

director · Since 05/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Nicholas Karl Vuckovic

director · Since 01/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 69 other boards

Mrs Caroline Andrea Chandler

secretary · Since 06/02/2026

Persons with Significant Control

Brighton Stm Group Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02741186 · Companies House · Private Limited Company

Notified 04/11/2022

Former PSCs

St. Modwen Properties Limited

Ceased 04/11/2022

Charges0 outstanding

Charge

satisfied

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Created 22/04/1998Registered 07/05/1998Satisfied 17/12/2018

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NORTHERN ROCK PLC

Created 22/04/1998Registered 30/04/1998Satisfied 13/02/2009

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NORTHERN ROCK BUILDING SOCIETY

Created 06/03/1996Registered 15/03/1996Satisfied 13/02/2009

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 06/03/1996Registered 15/03/1996Satisfied 17/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1994Registered 07/03/1994Satisfied 13/02/2009

charge

satisfied

REDMAN MEENAN INTERNATIONAL PLC

Created 10/08/1983Registered 11/08/1983Satisfied 28/09/1991

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 10/08/1983Registered 11/08/1983Satisfied 20/03/1989

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 10/08/1983Registered 11/08/1983Satisfied 20/03/1989

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 10/08/1983Registered 11/08/1983Satisfied 20/03/1989

Insolvency History1 case

members voluntary liquidation30/09/2025

Steven Sherry (practitioner) · Emma Cray (practitioner)