BS

BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED

Dissolved

Company number 04145782

Birmingham, United Kingdom · Incorporated 23 January 2001

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

Dormant Company · SIC 99999

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

Company history

Previous company names

LOCKCYCLE LIMITED · 23 January 2001 – 30 March 2001

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED · 30 March 2001 – 24 May 2004

ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED · 24 May 2004 – 23 November 2004

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED · 23 November 2004 – 12 May 2025

Previous registered addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom · until 6 February 2025

Park Point 17 High Street Longbridge Birmingham B31 2UQ · until 25 July 2022

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF · until 30 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
24 March 2021
ER
EVANS, Robert John
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Secretary · Resigned
15 August 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
8 March 2001
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 March 2001
OW
OLIVER, William Alder
Director · Resigned
8 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 January 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 January 2001

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

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Certificate Change Of Name Company
Change Of Name
12 May 2025 View
Change Of Name Notice
Change Of Name
12 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 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
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 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
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 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
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 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
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 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
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
24 January 2007 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
9 February 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Annual Return
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
23 November 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Certificate Change Of Name Company
Change Of Name
24 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Mortgage
8 June 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Mortgage
18 August 2001 View
Legacy
Accounts
27 June 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Address
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Incorporation Company
Incorporation
23 January 2001 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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