BS

BRIGHTON STM INVESTMENTS LIMITED

Liquidation

Company number 00528657

Birmingham, United Kingdom · Incorporated 29 January 1954

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
72 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PRESS EQUIPMENT LIMITED · 29 January 1954 – 21 August 1989

REGIONAL DEVELOPMENTS LIMITED · 21 August 1989 – 10 December 1993

ST. MODWEN INVESTMENTS LIMITED · 10 December 1993 – 20 March 2025

Company overview

BRIGHTON STM INVESTMENTS LIMITED is a private limited company incorporated on 29 January 1954 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from ST. MODWEN INVESTMENTS LIMITED on 10 December 1993. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 5 January 2024) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). CHANDLER, Caroline Andrea serves as company secretary (appointed 6 February 2026). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 4 January 2025. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 16 October 2024, and is currently overdue. The next is due by 30 October 2025. Companies House holds 218 filings for this company, most recently an insolvency filing on 2 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
16 October 2024
Next due
30 October 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ST. MODWEN GROUP HOLDING COMPANY LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
5,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000,000 — —
Total 5,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN GROUP HOLDING COMPANY LIMITED ORDINARY 5,000,000 100.00% 5,000,000 100.00%
ST. MODWEN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 5,000,000 100% 5,000,000 100%

Officers

CC
CHANDLER, Caroline Andrea
Secretary
6 February 2026
VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
SJ
SCOTT, Jonathan Cape
Director · Resigned
5 May 2022
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
ER
EVANS, Robert John
Director · Resigned
11 March 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
ST
SEDDON, Timothy Alex
Director · Resigned
21 August 2009
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
2 March 2001
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
CS
CLARKE, Stanley William, Sir
Director · Resigned
28 March 1994
DP
DOONA, Paul Ernest
Director · Resigned
10 December 1993
WA
WILLIAMS, Alan Raymond
Director · Resigned
10 December 1993
HR
HICKLING, Rennie
Secretary · Resigned
—
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
—

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2025 View
Resolution
Resolution
24 September 2025 View
Legacy
Insolvency
24 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2025 View
Legacy
Capital
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Certificate Change Of Name Company
Change Of Name
20 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Legacy
Other
20 July 2017 View
Legacy
Other
20 July 2017 View
Legacy
Accounts
20 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Legacy
Other
27 June 2016 View
Legacy
Other
27 June 2016 View
Legacy
Accounts
27 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Legacy
Other
27 April 2015 View
Legacy
Other
27 April 2015 View
Legacy
Accounts
27 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Legacy
Other
11 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
29 August 2013 View
Legacy
Other
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
19 April 2002 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
6 July 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
30 April 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Capital
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Mortgage
15 March 1996 View
Legacy
Mortgage
15 March 1996 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Mortgage
7 March 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Dormant
Accounts
19 May 1993 View
Accounts With Accounts Type Dormant
Accounts
10 August 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Mortgage
28 September 1991 View
Legacy
Annual Return
3 June 1991 View
Accounts With Accounts Type Dormant
Accounts
3 June 1991 View
Legacy
Address
19 October 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Dormant
Accounts
15 May 1990 View
Certificate Change Of Name Company
Change Of Name
18 August 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Mortgage
20 March 1989 View
Legacy
Mortgage
20 March 1989 View
Legacy
Mortgage
20 March 1989 View
Resolution
Resolution
30 September 1988 View
Legacy
Annual Return
28 June 1988 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Accounts With Made Up Date
Accounts
5 October 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
10 October 1986 View
Accounts With Made Up Date
Accounts
4 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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