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Brighton STM Investments Limited

Brighton STM Investments Limited is an active 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
Active
Active since 3 years 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 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Brighton STM Investments Limited
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 6 Feb 2025 (7 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
Daniel Stephen Park
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Lisa ANN Katherine Minns
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Nicholas Karl Vuckovic
Director • Solicitor • British • Lives in UK • Born in Jan 1984
Brighton STM Group Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Estates Limited
Lisa ANN Katherine Minns, Daniel Stephen Park, and 2 more are mutual people.
Active
Blackpole Trading Estate (1978) Limited
Lisa ANN Katherine Minns, Daniel Stephen Park, and 2 more are mutual people.
Active
Brighton STM Pensions Limited
Lisa ANN Katherine Minns, Daniel Stephen Park, 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
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
Swan Business Park (Management) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Woodcock Court (Management) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Saxon Business Centre (Management) Limited
Brighton STM Corporate Services Limited, 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
Charge Satisfied
3 Months Ago on 27 May 2025
Nicholas Karl Vuckovic Appointed
5 Months Ago on 1 Apr 2025
Lisa Ann Katherine Minns Resigned
5 Months Ago on 1 Apr 2025
St. Modwen Corporate Services Limited Details Changed
5 Months Ago on 20 Mar 2025
St. Modwen Group Holding Company Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Brighton Stm Group Holding Company Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
St. Modwen Corporate Services Limited Details Changed
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
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Documents
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
Appointment of Nicholas Karl Vuckovic as a director on 1 April 2025
Submitted on 4 Apr 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 20 March 2025
Submitted on 1 Apr 2025
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 20 Mar 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
Submitted on 6 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 6 February 2025
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
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Repayment History
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