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Brighton STM (Sac1) Limited

Brighton STM (Sac1) Limited is a liquidation company incorporated on 16 November 2012 with the registered office located in Birmingham, West Midlands. Brighton STM (Sac1) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08296927
Private limited company
Age
13 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 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)
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
01212225555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Jan 1984
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton STM Developments Limited
Nicholas Karl Vuckovic, St. Modwen Corporate Services Limited, and 3 more are mutual people.
Active
Key Property Investments Limited
Lisa ANN Katherine Minns, Nicholas Karl Vuckovic, and 3 more are mutual people.
Active
Key Property Investments (Number Two) Limited
Nicholas Karl Vuckovic, Robert David Howell Williams, and 3 more are mutual people.
Active
Brighton STM Developments (Skelmersdale) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 3 more are mutual people.
Active
Brighton STM Developments (Swansea 1) Limited
Nicholas Karl Vuckovic, St. Modwen Corporate Services Limited, and 3 more are mutual people.
Active
Chaucer Estates Limited
Nicholas Karl Vuckovic, St. Modwen Corporate Services Limited, and 2 more are mutual people.
Active
Brighton STM Pensions Limited
Lisa ANN Katherine Minns, Nicholas Karl Vuckovic, and 2 more are mutual people.
Active
Brighton STM Ventures Limited
Lisa ANN Katherine Minns, Nicholas Karl Vuckovic, and 2 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
£0
Same as previous period
Total Liabilities
-£449.66K
Decreased by £4.18K (-1%)
Net Assets
-£449.66K
Increased by £4.18K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 16 Oct 2025
Declaration of Solvency
1 Month Ago on 16 Oct 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
Mr Daniel Stephen Park Appointed
10 Months Ago on 9 Jan 2025
Robert David Howell Williams Resigned
10 Months Ago on 31 Dec 2024
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Documents
Declaration of solvency
Submitted on 16 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 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
Termination of appointment of Lisa Ann Katherine Minns 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
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 7 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
Repayment History
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