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Brighton STM Investments Limited

Brighton STM Investments Limited is a liquidation company incorporated on 29 January 1954 with the registered office located in Birmingham, West Midlands. Brighton STM Investments Limited was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00528657
Private limited company
Age
71 years
Incorporated 29 January 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year 1 month ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (20 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
08442434777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Karl Vuckovic
Director • British • Lives in UK • Born in Jan 1984
Daniel Stephen Park
Director • British • Lives in UK • Born in Dec 1984
Lisa ANN Katherine Minns
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Brighton STM Group Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Estates Limited
Nicholas Karl Vuckovic, St. Modwen Corporate Services Limited, and 2 more are mutual people.
Active
Brighton STM Pensions Limited
Nicholas Karl Vuckovic, St. Modwen Corporate Services Limited, and 2 more are mutual people.
Active
Brighton STM Developments Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 2 more are mutual people.
Active
Brighton STM Ventures Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 2 more are mutual people.
Active
Swan Business Park (Management) Limited
Nicholas Karl Vuckovic, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
Woodcock Court (Management) Limited
Nicholas Karl Vuckovic, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
Saxon Business Centre (Management) Limited
Nicholas Karl Vuckovic, St. Modwen Corporate Services Limited, and 2 more are mutual people.
Active
Snipe Centre (Management) Limited
Nicholas Karl Vuckovic, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.06M
Increased by £1K (0%)
Total Liabilities
-£6K
Increased by £4K (+200%)
Net Assets
£22.05M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+200%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 16 Oct 2025
Declaration of Solvency
1 Month Ago on 16 Oct 2025
Charge Satisfied
5 Months Ago on 27 May 2025
Nicholas Karl Vuckovic Appointed
7 Months Ago on 1 Apr 2025
Lisa Ann Katherine Minns Resigned
7 Months Ago on 1 Apr 2025
St. Modwen Corporate Services Limited Details Changed
8 Months Ago on 20 Mar 2025
St. Modwen Group Holding Company Limited (PSC) Details Changed
8 Months Ago on 20 Mar 2025
Brighton Stm Group Holding Company Limited (PSC) Details Changed
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 6 Feb 2025
St. Modwen Corporate Services Limited Details Changed
9 Months Ago on 5 Feb 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Statement of capital on 24 September 2025
Submitted on 24 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement by Directors
Submitted on 24 Sep 2025
Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on 11 February 2025
Submitted on 6 Aug 2025
Satisfaction of charge 005286570012 in full
Submitted on 27 May 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 1 April 2025
Submitted on 4 Apr 2025
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Repayment History
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