BS

BRIGHTON STM VENTURES LIMITED

Active

Company number 01486151

London, England · Incorporated 18 March 1980

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MAVERCROWN LIMITED · 18 March 1980 – 31 December 1980

BARTON PROPERTY INVESTMENTS LIMITED · 31 December 1980 – 2 March 1998

ST MODWEN VENTURES LIMITED · 2 March 1998 – 20 March 2025

Company overview

BRIGHTON STM VENTURES LIMITED is an active private limited company incorporated on 18 March 1980. It is registered in England and Wales and operates from 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors, Jeremy Philip Liebster and Steven Bradley Underwood, both appointed on 30 June 2026. Two directors were terminated on the same date.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement made up to 31 March 2026 is not overdue. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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 Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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