SB

SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Dissolved

Company number 02424524

Birmingham, United Kingdom · Incorporated 20 September 1989

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

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED · 20 September 1989 – 14 May 1990

Company overview

SWAN BUSINESS PARK (MANAGEMENT) LIMITED was a private limited company incorporated on 20 September 1989 and registered in England and Wales and dissolved on 9 June 2026. It changed its name from BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED on 20 September 1989. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 10 May 2021) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). CHANDLER, Caroline Andrea serves as company secretary (appointed 11 February 2026). 23 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 23 July 2025. The latest confirmation statement was made up to 19 September 2025. Companies House holds 166 filings for this company, most recently a gazette filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
19 September 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
  • AISIN (UK) LIMITED (25.0%)
  • DIRECT METAL SERVICES LIMITED (25.0%)
  • JOSEPH GALLAGHER (LONDON) LIMITED (25.0%)
  • BRIGHTON STM GROUP HOLDING COMPANY LIMITED (25.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AISIN (UK) LIMITED ORDINARY 1 25.00% 1 25.00%
BRIGHTON STM GROUP HOLDING COMPANY LIMITED ORDINARY 1 25.00% 1 25.00%
DIRECT METAL SERVICES LIMITED ORDINARY 1 25.00% 1 25.00%
JOSEPH GALLAGHER (LONDON) LIMITED ORDINARY 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

CC
CHANDLER, Caroline Andrea
Secretary
11 February 2026
VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director · Resigned
31 March 2022
HL
HENDERSON, Lesley Susan
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
31 May 2015
OW
OLIVER, William Alder
Director · Resigned
31 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM 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
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2006
JS
JOHNSON-BRETT, Susan Karen
Director · Resigned
20 December 2005
HT
HAYWOOD, Timothy Paul
Director · Resigned
16 August 2004
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
DP
DOONA, Paul Ernest
Secretary · Resigned
7 November 1994
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
DN
DOYLE, Nicholas Sean
Director · Resigned
23 September 1991
LP
LUFF, Peter John
Director · Resigned
—
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
—

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
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

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