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Black Country Stm Limited

04329545

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 27/11/2001

Previously known as

Dwsco 2229 Limited · until 10/12/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND

Also on 136 other boards

Mr Andrew John Trow

director · Since 01/11/2019

ASSET MANAGEMENT

BRITISH · ENGLAND

Also on 56 other boards

Mr Daniel Colin Ward

director · Since 01/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 164 other boards

William Edward Lewis

director · Since 01/07/2022

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND

Also on 80 other boards

Amanda Elizabeth Woods

secretary · Since 10/01/2011

British

Andrew John Trow

director · Since 01/11/2019

British · England

Daniel Colin Ward

director · Since 01/11/2019

British · England

William Edward Lewis

director · Since 01/07/2022

British · England

Former

Dws Directors Limited

corporate nominee director · Resigned 10/12/2001

Dws Secretaries Limited

corporate nominee secretary · Resigned 10/12/2001

Nicolas Anton Lethbridge

director · Resigned 16/07/2003

Stephen Robert Cash

director · Resigned 16/07/2003

Steven George Downs

secretary · Resigned 03/10/2005

Hugh Luke Blaney

director · Resigned 30/09/2008

Timothy Duncan

director · Resigned 17/11/2008

Neil Dewar Lewis

secretary · Resigned 12/06/2009

David John Lees

secretary · Resigned 10/01/2011

David John Lees

director · Resigned 30/06/2011

Nicholas Raymond Singleton

director · Resigned 18/07/2014

Giles James Frost

director · Resigned 01/11/2019

Michael John Gregory

director · Resigned 01/11/2019

Muhammad Ahmed Anwer

director · Resigned 01/07/2022

Persons with Significant Control

Stm (H) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4350489 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC,AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/05/2002Registered 14/06/2002

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 3 More London Riverside
2026-09-11

3 MORE LONDON RIVERSIDE

post town → London
2026-09-11

LONDON

officer appointed → WOODS, Amanda Elizabeth
2026-09-11
officer appointed → LEWIS, William Edward
2026-09-11
officer appointed → TROW, Andrew John
2026-09-11
officer appointed → WARD, Daniel Colin
2026-09-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202616 pages · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202416 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202116 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Director resigned

termination director company with name termination date

06/11/20191 page · PDF
Director resigned

termination director company with name termination date

06/11/20191 page · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20184 pages · PDF
PSC05

change to a person with significant control

11/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201814 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
CH03

change person secretary company with change date

01/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20171 page · PDF
Director details changed

change person director company with change date

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201713 pages · PDF
Director details changed

change person director company with change date

26/09/20162 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201413 pages · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
Director resigned

termination director company with name termination date

22/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20124 pages · PDF
MISC

miscellaneous

26/09/20121 page · PDF
Accounts filed

accounts with accounts type full

16/07/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20115 pages · PDF
Director resigned

termination director company with name

11/07/20111 page · PDF
Director appointed

appoint person director company with name

20/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201113 pages · PDF
AP03

appoint person secretary company with name

26/01/20112 pages · PDF
TM02

termination secretary company with name

25/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20107 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201015 pages · PDF
CH03

change person secretary company with change date

05/12/20091 page · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

28/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20094 pages · PDF
287

legacy

29/09/20091 page · PDF
288a

legacy

15/06/20091 page · PDF
288b

legacy

15/06/20091 page · PDF
Accounts filed

accounts with accounts type full

05/05/200913 pages · PDF
363a

legacy

17/12/20084 pages · PDF
288c

legacy

16/12/20081 page · PDF
288b

legacy

27/11/20081 page · PDF
288a

legacy

30/10/20083 pages · PDF
RESOLUTIONS

resolution

09/10/200811 pages · PDF
288b

legacy

03/10/20081 page · PDF
Accounts filed

accounts with accounts type full

09/05/200813 pages · PDF
363a

legacy

20/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200712 pages · PDF
287

legacy

10/10/20071 page · PDF
363s

legacy

07/01/20078 pages · PDF
288c

legacy

10/10/20061 page · PDF
Accounts filed

accounts with accounts type full

02/06/200613 pages · PDF
363s

legacy

12/12/20058 pages · PDF
288b

legacy

12/10/20051 page · PDF
288a

legacy

12/10/20052 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200510 pages · PDF
363s

legacy

02/12/20048 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200412 pages · PDF
363s

legacy

03/12/20038 pages · PDF
288a

legacy

30/07/20033 pages · PDF
288b

legacy

24/07/20031 page · PDF
288b

legacy

24/07/20031 page · PDF
288a

legacy

13/07/20033 pages · PDF
Accounts filed

accounts with accounts type full

28/05/200310 pages · PDF
363s

legacy

03/12/20028 pages · PDF
395

legacy

14/06/20026 pages · PDF
225

legacy

29/05/20021 page · PDF
RESOLUTIONS

resolution

12/02/20029 pages · PDF
288a

legacy

11/01/20023 pages · PDF
RESOLUTIONS

resolution

27/12/200113 pages · PDF