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 Daniel Stephen Park

director · Since 01/04/2025

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 11/02/2026

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 22/02/2023

Former PSCs

St. Modwen Properties Limited

Ceased 22/02/2023

Charges0 outstanding

Charge

satisfied

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HSBC BANK PLC

Created 23/05/2003Registered 29/05/2003Satisfied 24/06/2004

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HSBC BANK PLC

Created 27/09/2002Registered 02/10/2002Satisfied 13/01/2015

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satisfied

HSBC BANK PLC

Created 30/08/2002Registered 04/09/2002Satisfied 15/02/2018

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HSBC BANK PLC

Created 15/05/2002Registered 23/05/2002Satisfied 15/02/2018

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satisfied

HSBC BANK PLC

Created 15/05/2002Registered 23/05/2002Satisfied 15/02/2018

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satisfied

HSBC BANK PLC

Created 25/04/2002Registered 27/04/2002Satisfied 15/02/2018

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satisfied

SECRETARY OF STATE FOR DEFENCE

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

charge

satisfied

HSBC BANK PLC

Created 04/06/2001Registered 09/06/2001Satisfied 30/03/2005

charge

satisfied

HSBC BANK PLC

Created 10/04/2001Registered 12/04/2001Satisfied 15/02/2018

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satisfied

HSBC BANK PLC

Created 03/04/2001Registered 11/04/2001Satisfied 15/02/2018

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satisfied

HSBC BANK PLC

Created 02/04/2001Registered 11/04/2001Satisfied 30/03/2005

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satisfied

HSBC BANK PLC

Created 02/04/2001Registered 11/04/2001Satisfied 30/03/2005

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satisfied

HSBC BANK PLC

Created 02/04/2001Registered 11/04/2001Satisfied 15/02/2018

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satisfied

HSBC BANK PLC

Created 02/04/2001Registered 11/04/2001Satisfied 13/01/2015

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satisfied

HSBC BANK PLC

Created 11/07/2000Registered 13/07/2000Satisfied 01/07/2004

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satisfied

HSBC BANK PLC

Created 23/05/2000Registered 24/05/2000Satisfied 15/02/2018

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satisfied

HSBC BANK PLC

Created 24/09/1999Registered 05/10/1999Satisfied 24/06/2004

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MIDLAND BANK PLC

Created 29/05/1998Registered 02/06/1998Satisfied 15/02/2018

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MIDLAND BANK PLC

Created 22/04/1998Registered 25/04/1998Satisfied 15/02/2018

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NATIONAL WESTMINSTER BANK PLC

Created 30/08/1995Registered 11/09/1995Satisfied 15/02/2018

charge

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NATIONAL WESTMINSTER BANK PLC

Created 30/08/1995Registered 11/09/1995Satisfied 15/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1995Registered 23/02/1995Satisfied 30/03/2005

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1991Registered 18/10/1991Satisfied 30/03/2005

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NATIONAL WESTMINSTER BANK PLC

Created 04/07/1990Registered 16/07/1990Satisfied 10/02/1996

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NATIONAL WESTMINSTER BANK PLC

Created 05/02/1990Registered 12/02/1990Satisfied 24/06/2004

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 02/02/1990Satisfied 24/06/2004

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NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 02/02/1990Satisfied 24/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 02/02/1990Satisfied 24/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1989Registered 18/08/1989Satisfied 24/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1988Registered 16/09/1988Satisfied 24/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1988Registered 12/09/1988Satisfied 30/01/2003

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1986Registered 22/12/1986Satisfied 27/03/2018

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1986Registered 22/12/1986Satisfied 24/06/2004

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1986Registered 22/12/1986Satisfied 24/06/2004

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satisfied

NATIONAL WESTMINSTER BANK PLC

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

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MIDLAND BANK PLC

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

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MIDLAND BANK PLC

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

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satisfied

MIDLAND BANK PLC

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