BS

BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED

Dissolved

Company number 04150262

Birmingham, United Kingdom · Incorporated 30 January 2001

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

INGLEBY (1402) LIMITED · 30 January 2001 – 21 March 2001

THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED · 21 March 2001 – 2 December 2004

ST. MODWEN (SHELF 5) LIMITED · 2 December 2004 – 27 July 2005

ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED · 27 July 2005 – 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 29 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
31 January 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
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
30 June 2017
KS
KNOWLES, Steven Paul
Director · Resigned
23 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
PS
PROSSER, Stephen Francis
Director · Resigned
30 November 2012
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
TM
TAYLOR, Michelle
Director · Resigned
20 December 2007
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
OW
OLIVER, William Alder
Director · Resigned
6 January 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
19 November 2004
SR
SCOTT, Ronald Anthony
Director · Resigned
26 February 2001
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
8 February 2001
FR
FROGGATT, Richard Lindsay
Director · Resigned
8 February 2001
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 February 2001
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
30 January 2001
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
30 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
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
Change To A Person With Significant Control
Persons With Significant Control
16 April 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
1 February 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 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
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 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
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
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Legacy
Other
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
3 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2020 View
Legacy
Accounts
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 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
3 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2019 View
Legacy
Accounts
9 September 2019 View
Legacy
Other
9 September 2019 View
Legacy
Other
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2018 View
Legacy
Accounts
16 August 2018 View
Legacy
Other
16 August 2018 View
Legacy
Other
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2017 View
Legacy
Accounts
19 May 2017 View
Legacy
Other
19 May 2017 View
Legacy
Other
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2016 View
Legacy
Accounts
31 August 2016 View
Legacy
Other
31 August 2016 View
Legacy
Other
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 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
9 February 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 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 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
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
30 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
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Annual Return
10 March 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
28 February 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Annual Return
5 March 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
31 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
8 December 2004 View
Certificate Change Of Name Company
Change Of Name
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
26 March 2001 View
Legacy
Capital
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Certificate Change Of Name Company
Change Of Name
21 March 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Memorandum Articles
Incorporation
12 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Accounts
27 February 2001 View
Legacy
Address
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Incorporation Company
Incorporation
30 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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