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Brighton STM Developments (Holderness) Limited

Brighton STM Developments (Holderness) Limited is a liquidation company incorporated on 2 March 2006 with the registered office located in Birmingham, West Midlands. Brighton STM Developments (Holderness) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05726995
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 6 Feb 2025 (11 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01212225555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Solicitor • British • Lives in UK • Born in Jan 1984
Brighton STM Group Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Estates Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Brighton STM Pensions Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Brighton STM Developments Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Brighton STM Ventures Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Stoke-On-Trent Regeneration Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Swan Business Park (Management) Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Woodcock Court (Management) Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited are mutual people.
Active
Saxon Business Centre (Management) Limited
Daniel Stephen Park and Brighton STM Corporate Services Limited 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
£188
Decreased by £4.04K (-96%)
Total Liabilities
-£4.23K
Same as previous period
Net Assets
-£4.04K
Decreased by £4.04K (-404000%)
Debt Ratio (%)
2248%
Increased by 2148.43% (+2149%)
Latest Activity
Mr Daniel Stephen Park Details Changed
9 Days Ago on 13 Jan 2026
Voluntary Liquidator Appointed
3 Months Ago on 16 Oct 2025
Declaration of Solvency
3 Months Ago on 16 Oct 2025
Charge Satisfied
8 Months Ago on 27 May 2025
Mr Nicholas Karl Vuckovic Appointed
9 Months Ago on 1 Apr 2025
Lisa Ann Katherine Minns Resigned
9 Months Ago on 1 Apr 2025
St. Modwen Group Holding Company Limited (PSC) Details Changed
10 Months Ago on 20 Mar 2025
St. Modwen Corporate Services Limited Details Changed
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
St. Modwen Group Holding Company Limited (PSC) Details Changed
11 Months Ago on 11 Feb 2025
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Documents
Director's details changed for Mr Daniel Stephen Park on 13 January 2026
Submitted on 21 Jan 2026
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 16 Oct 2025
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
Satisfaction of charge 057269950004 in full
Submitted on 27 May 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
Repayment History
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