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Brighton STM Developments (Colne) Limited

Brighton STM Developments (Colne) Limited is an active company incorporated on 1 March 2006 with the registered office located in Birmingham, West Midlands. Brighton STM Developments (Colne) Limited was registered 19 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05726325
Private limited company
Age
19 years
Incorporated 1 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 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 (23 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
01212225555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • Solicitor • British • Lives in UK • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Brighton STM Group Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton STM Developments (Hatfield) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Brighton STM Developments (Holderness) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Brighton STM Developments (Blackburn) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Chaucer Estates Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Investments Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Blackpole Trading Estate (1978) Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Pensions Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Developments Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, 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
£1
Same as previous period
Total Liabilities
-£13.5K
Same as previous period
Net Assets
-£13.5K
Same as previous period
Debt Ratio (%)
1350100%
Same as previous period
Latest Activity
Mr 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 Group Holding Company Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
St. Modwen Corporate Services Limited Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
St. Modwen 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
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 20 March 2025
Submitted on 5 Aug 2025
Appointment of Mr Nicholas Karl Vuckovic as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 1 April 2025
Submitted on 8 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
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 11 February 2025
Submitted on 14 Mar 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
Secretary's details changed for St. Modwen Corporate Services Limited on 5 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
Repayment History
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