BS

BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED

Liquidation

Company number 04354480

Birmingham, United Kingdom · Incorporated 16 January 2002

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

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED · 16 January 2002 – 8 February 2005

ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED · 8 February 2005 – 20 March 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 Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
16 January 2025
Next due
30 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

CC
CHANDLER, Caroline Andrea
Secretary
6 February 2026
VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
CM
CLEMENTS, Mathew John
Director · Resigned
1 April 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
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
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
WR
WOOD, Rupert Timothy
Director · Resigned
20 November 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
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2006
KN
KAY, Nicholas Brett
Director · Resigned
23 March 2005
DN
DOYLE, Nicholas Sean
Director · Resigned
21 February 2005
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 April 2002
OW
OLIVER, William Alder
Director · Resigned
8 April 2002
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
16 January 2002
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
16 January 2002

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

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 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
Certificate Change Of Name Company
Change Of Name
20 March 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
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 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
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 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
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
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2021 View
Legacy
Accounts
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
26 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
18 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2020 View
Legacy
Accounts
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 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
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
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
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name 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
12 February 2015 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
29 October 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
5 June 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
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 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
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Full
Accounts
1 October 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
11 August 2008 View
Legacy
Annual Return
18 January 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
12 May 2007 View
Legacy
Annual Return
16 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
30 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
1 March 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 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 Dormant
Accounts
28 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Accounts
9 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Incorporation Company
Incorporation
16 January 2002 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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  • Credit score & payment risk
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