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Brighton STM Properties Limited

Brighton STM Properties Limited is an active company incorporated on 3 February 1939 with the registered office located in Birmingham, West Midlands. Brighton STM Properties Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00349201
Private limited company
Age
86 years
Incorporated 3 February 1939
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01782645222
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jul 1969
Director • Lives in UK • Born in Jan 1986
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Managing Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton STM Developments Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 2 more are mutual people.
Active
Brighton STM Group Holding Company Limited
Sarwjit Sambhi, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Brighton STM Corporate Services Limited
Daniel Stephen Park, Sarwjit Sambhi, and 2 more are mutual people.
Active
Brighton STM Ventures Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 1 more are mutual people.
Active
Key Property Investments Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 1 more are mutual people.
Active
Key Property Investments (Number One) Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 1 more are mutual people.
Active
Barton Business Park Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 1 more are mutual people.
Active
Key Property Investments (Number Two) Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.5M
Decreased by £24.5M (-91%)
Turnover
£100K
Decreased by £83.8M (-100%)
Employees
573
Decreased by 208 (-27%)
Total Assets
£1.83B
Increased by £138.4M (+8%)
Total Liabilities
-£445.4M
Increased by £64.6M (+17%)
Net Assets
£1.38B
Increased by £73.8M (+6%)
Debt Ratio (%)
24%
Increased by 1.83% (+8%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Charge Satisfied
16 Days Ago on 21 Aug 2025
Mr Stephen Allen Schwarzman (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Lisa Ann Katherine Minns Resigned
5 Months Ago on 1 Apr 2025
Nicholas Karl Vuckovic Appointed
6 Months Ago on 26 Feb 2025
Mr Daniel Stephen Park Appointed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Sarwjit Sambhi Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 3 Sep 2025
Satisfaction of charge 003492010027 in full
Submitted on 21 Aug 2025
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Lisa Ann Katherine Minns as a secretary on 1 April 2025
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 20 Mar 2025
Appointment of Mr Daniel Stephen Park as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Nicholas Karl Vuckovic as a director on 26 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Sarwjit Sambhi as a director on 31 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Repayment History
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