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Brighton STM Developments (Weston) Limited

Brighton STM Developments (Weston) Limited is an active company incorporated on 1 April 2005 with the registered office located in Birmingham, West Midlands. Brighton STM Developments (Weston) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05411348
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
01212225747
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Construction Manager • British • Lives in UK • Born in May 1975
St. Modwen Group Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Estates Limited
Nicholas Karl Vuckovic, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Brighton STM Investments Limited
Nicholas Karl Vuckovic, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Blackpole Trading Estate (1978) Limited
Nicholas Karl Vuckovic, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Brighton STM Pensions Limited
Nicholas Karl Vuckovic, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Brighton STM Developments Limited
Nicholas Karl Vuckovic, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Brighton STM Ventures Limited
Daniel Stephen Park, Nicholas Karl Vuckovic, and 1 more are mutual people.
Active
Stoke-On-Trent Regeneration Limited
Nicholas Karl Vuckovic, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Swan Business Park (Management) Limited
Nicholas Karl Vuckovic, Daniel Stephen Park, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£618.73K
Decreased by £29.09K (-4%)
Total Liabilities
-£15.98K
Decreased by £1 (-0%)
Net Assets
£602.75K
Decreased by £29.09K (-5%)
Debt Ratio (%)
3%
Increased by 0.12% (+5%)
Latest Activity
Charge Satisfied
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Nicholas Karl Vuckovic Appointed
5 Months Ago on 1 Apr 2025
Neil Anthony Williams Resigned
5 Months Ago on 1 Apr 2025
St. Modwen Corporate Services Limited Details Changed
5 Months Ago on 20 Mar 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
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Satisfaction of charge 054113480004 in full
Submitted on 27 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Neil Anthony Williams as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Nicholas Karl Vuckovic as a director on 1 April 2025
Submitted on 3 Apr 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 20 March 2025
Submitted on 1 Apr 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Repayment History
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