Brighton Stm Developments Limited

00892832

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 28/11/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael Smith

secretary · Since 30/06/2026

Mr Neil Anthony Williams

director · Since 24/07/2026

BRITISH · ENGLAND · Age 51

Former

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Mrs Caroline Andrea Chandler

secretary · Resigned 30/06/2026

Nicholas Karl Vuckovic

director · Resigned 24/07/2026

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 22/02/2023

Former PSCs

St. Modwen Properties Limited

Ceased 22/02/2023

Charges1 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 11/04/2025Registered 15/04/2025Satisfied 27/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2023Registered 06/03/2023Satisfied 27/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 29/11/2022Registered 30/11/2022Satisfied 27/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/11/2022Registered 16/11/2022Satisfied 27/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/02/2022Registered 18/02/2022Satisfied 27/05/2025

Charge

outstanding

BASINGSTOKE AND DEANE BOROUGH COUNCIL

Created 25/11/2021Registered 09/12/2021

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021Satisfied 27/05/2025

Charge

satisfied

STANTON CROSS DEVELOPMENTS LLP

Created 16/12/2020Registered 22/12/2020Satisfied 27/10/2021

Charge

satisfied

THE METROPOLITAN BOROUGH OF BURY

Created 15/05/2019Registered 18/05/2019Satisfied 21/08/2025

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/10/2018Registered 12/10/2018Satisfied 09/09/2021

Charge

satisfied

KLEINWORT BENSON (GUERNSEY) LIMITED

Created 08/09/2017Registered 27/09/2017Satisfied 14/09/2021

Charge

satisfied

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Created 07/03/2017Registered 16/03/2017Satisfied 14/09/2021

Charge

satisfied

SWANSEA UNIVERSITY

Created 01/06/2016Registered 07/06/2016Satisfied 14/09/2021

Charge

satisfied

TAUNTON DEANE BOROUGH COUNCIL

Created 25/01/2016Registered 26/01/2016Satisfied 15/09/2021

Charge

satisfied

BORROWDALE NOMINEES LIMITED AS NOMINEE · KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE

Created 28/11/2014Registered 08/12/2014Satisfied 14/09/2021

Charge

satisfied

JACKIE REEVES · STEVEN VICTOR REEVES

Created 19/06/2013Registered 29/06/2013Satisfied 15/09/2021

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 23/05/2013Registered 04/06/2013Satisfied 15/09/2021

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 22/04/2013Registered 03/05/2013Satisfied 14/09/2021

charge

satisfied

BORROWDALE NOMINEES LIMITED · KLEINWORT BENSON (GUERNSEY) LIMITED

Created 20/03/2013Registered 03/04/2013Satisfied 14/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 21/02/2013Registered 27/02/2013Satisfied 15/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 21/02/2013Registered 27/02/2013Satisfied 15/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 19/12/2012Registered 03/01/2013Satisfied 20/10/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 23/11/2012Registered 07/12/2012Satisfied 15/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 18/06/2012Registered 05/07/2012Satisfied 15/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 16/09/2011Registered 06/10/2011Satisfied 15/09/2021

charge

satisfied

BDW TRADING LIMITED

Created 01/08/2011Registered 20/08/2011Satisfied 15/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 28/07/2011Registered 06/08/2011Satisfied 15/09/2021

charge

satisfied

PERSIMMON HOMES LIMITED

Created 17/05/2011Registered 28/05/2011Satisfied 16/09/2021

charge

satisfied

SYNGENTA LIMITED

Created 24/12/2008Registered 05/01/2009Satisfied 15/09/2021

charge

satisfied

BARTON BUSINESS PARK LIMITED

Created 20/02/2008Registered 01/03/2008Satisfied 16/09/2021

charge

satisfied

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Created 20/02/2008Registered 01/03/2008Satisfied 02/04/2026

charge

satisfied

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Created 20/02/2008Registered 01/03/2008Satisfied 02/04/2026

charge

satisfied

FORTIS BANK S.A./N.V. (THE SENIOR CREDITOR)

Created 19/02/2007Registered 22/02/2007Satisfied 16/09/2021

charge

satisfied

ELIZABETH JANE MARCHANT AND DOROTHY JOYCE CLARA MIDDLETON AND GRETINA JILL CARSON AND HILARYQUA

Created 11/04/2006Registered 02/05/2006Satisfied 16/09/2021

charge

satisfied

BRB (RESIDUARY) LIMITED

Created 31/03/2004Registered 10/04/2004Satisfied 16/09/2021

charge

satisfied

CORUS UK LIMITED

Created 22/03/2004Registered 01/04/2004Satisfied 15/09/2021

charge

satisfied

SECONDSITE PROPERTY HOLDINGS LIMITED

Created 09/12/2002Registered 20/12/2002Satisfied 16/09/2021

charge

satisfied

THE PHOENIX TIMBER GROUP PLC

Created 29/07/1998Registered 07/08/1998Satisfied 15/09/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/01/1986Registered 09/01/1986

charge

satisfied

FORWARD TRUST LIMITED

Created 02/12/1985Registered 20/12/1985

charge

satisfied

FORWARD TRUST LIMITED

Created 02/12/1985Registered 07/12/1985

charge

satisfied

FORWARD TRUST LIMITED

Created 12/09/1985Registered 23/09/1985

charge

satisfied

RUGELEY MOTORS LIMITED

Created 05/06/1985Registered 05/06/1985

charge

satisfied

COUNTY BANK LIMITED

Created 04/06/1985Registered 04/06/1985

charge

satisfied

HAMBROS BANK LIMITED

Created 04/04/1985Registered 04/04/1985

charge

satisfied

COUNTY BANK LIMITED

Created 05/02/1985Registered 20/02/1985

charge

satisfied

SINGER AND FRIEDLANDER LIMITED

Created 30/01/1985Registered 12/02/1985

charge

satisfied

COUNTY BANK LIMITED

Created 28/11/1984Registered 07/12/1984

charge

satisfied

COUNTY BANK LIMITED

Created 16/11/1984Registered 27/11/1984

charge

satisfied

SINGER AND FRIEDLANDER LTD

Created 27/07/1984Registered 02/08/1984

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1984Registered 02/08/1984

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/12/1983Registered 14/01/1984

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/12/1983Registered 14/01/1984

charge

satisfied

COUNTY BANK LIMITED

Created 25/11/1983Registered 02/12/1983

charge

satisfied

COUNTY BANK LIMITED

Created 25/11/1983Registered 02/12/1983

charge

satisfied

COUNTY BANK LIMITED

Created 25/11/1983Registered 02/12/1983

charge

satisfied

LONDON BUILDINGS LIMITED

Created 24/08/1982Registered 03/09/1982

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1982Registered 10/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1982Registered 10/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1982Registered 10/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1982Registered 19/04/1982

charge

satisfied

SINGER AND FRIEDLOUDER LIMITED

Created 08/01/1982Registered 07/04/1982

charge

satisfied

LOMFORD NORTH CENTRAL LIMITED

Created 01/03/1982Registered 13/03/1982

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1982Registered 28/01/1982

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1981Registered 02/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1981Registered 02/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1981Registered 02/09/1981

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 03/06/1981Registered 10/06/1981

charge

satisfied

SINGER AND FREDLOUDER LIMITED

Created 09/04/1981Registered 21/04/1981

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1980Registered 30/10/1980

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1980Registered 26/09/1980

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1980Registered 04/09/1980

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1980Registered 04/09/1980

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 18/08/1980Registered 19/08/1980

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 30/07/1980Registered 05/08/1980

charge

satisfied

LLOYDS BANK PLC

Created 08/07/1980Registered 10/07/1980

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1980Registered 20/05/1980

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1980Registered 20/05/1980

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 25/04/1980Registered 29/04/1980

charge

satisfied

SINGER & FIREDLANDER LIMITED

Created 31/03/1980Registered 09/04/1980

charge

satisfied

FORWARD TRUST LIMITED

Created 31/01/1980Registered 08/02/1980