Brighton Stm Ventures Limited

01486151

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 18/03/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jeremy Philip Liebster

director · Since 30/06/2026

BRITISH · ENGLAND · Age 47

Mr Steven Bradley Underwood

director · Since 30/06/2026

BRITISH · ENGLAND · Age 39

Former

Nicholas Karl Vuckovic

director · Resigned 30/06/2026

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Mrs Caroline Andrea Chandler

secretary · Resigned 30/06/2026

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

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

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

Charge

satisfied

CBRE LOAN SERVICES LIMITED

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

Charge

satisfied

CBRE LOAN SERVICES LIMITED

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

charge

satisfied

SECRETARY OF STATE FOR DEFENCE

Created 26/03/2002Registered 30/03/2002Satisfied 14/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1986Registered 23/05/1986

charge

satisfied

MIDLAND BANK PLC

Created 07/08/1984Registered 14/08/1984

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1984Registered 09/04/1984

charge

satisfied

MIDLAND BANK PLC

Created 13/11/1980Registered 20/11/1980