BS

BRIGHTON STM PENSIONS LIMITED

Active

Company number 00878604

London, United Kingdom · Incorporated 5 May 1966

C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.H.I. PENSIONS LIMITED · 5 May 1966 – 25 May 1990

ST. MODWEN PENSIONS LIMITED · 25 May 1990 – 20 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brighton Stm Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination 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
26 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
Resolution
Resolution
2 December 2024 View
Memorandum Articles
Incorporation
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Resolution
Resolution
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2018 View
Change Corporate Director Company With Change Date
Officers
26 September 2017 View
Change Corporate Director Company With Change Date
Officers
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 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
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Change Person Director Company With Change Date
Officers
2 June 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 Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 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
Legacy
Officers
6 February 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Dormant
Accounts
19 August 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
14 October 1997 View
Accounts With Accounts Type Dormant
Accounts
21 August 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Dormant
Accounts
6 March 1996 View
Legacy
Annual Return
19 April 1995 View
Accounts With Accounts Type Dormant
Accounts
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 December 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Address
30 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Address
30 January 1992 View
Legacy
Officers
21 October 1991 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Address
24 June 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Officers
14 May 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Certificate Change Of Name Company
Change Of Name
24 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Officers
17 March 1988 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Legacy
Annual Return
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Legacy
Accounts
10 October 1986 View
Memorandum Articles
Incorporation
7 January 1975 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

Get the complete credit report

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  • Recommended credit limit

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