BS

BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED

Liquidation

Company number 05411348

Birmingham, United Kingdom · Incorporated 1 April 2005

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

ST. MODWEN (SHELF 7) LIMITED · 1 April 2005 – 14 April 2005

ST. MODWEN DEVELOPMENTS (WESTON) LIMITED · 14 April 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 30 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
1 April 2025
Next due
15 April 2026
Overdue by 6 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

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
10 May 2021
HL
HENDERSON, Lesley Susan
Director · Resigned
31 January 2021
WN
WILLIAMS, Neil Anthony
Director · Resigned
31 March 2020
WR
WOOD, Rupert Timothy
Director · Resigned
15 March 2018
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
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
JR
JOSELAND, Rupert
Director · Resigned
4 May 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
11 April 2005
OW
OLIVER, William Alder
Director · Resigned
11 April 2005
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
1 April 2005
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
1 April 2005

Persons with significant control

PS
St. Modwen 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
Change Person Director Company With Change Date
Officers
21 January 2026 View
Resolution
Resolution
22 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 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
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
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 No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 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
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 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
Other
26 August 2021 View
Legacy
Accounts
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
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 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
Change Person Director Company With Change Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 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
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Legacy
Other
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2017 View
Legacy
Accounts
20 July 2017 View
Legacy
Other
20 July 2017 View
Legacy
Other
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2016 View
Legacy
Accounts
28 June 2016 View
Legacy
Other
28 June 2016 View
Legacy
Other
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 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
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
15 April 2012 View
Change Person Director Company With Change Date
Officers
15 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
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Legacy
Mortgage
12 February 2011 View
Resolution
Resolution
1 February 2011 View
Legacy
Mortgage
31 January 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
4 May 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
16 June 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
25 June 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Annual Return
10 April 2007 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
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
29 July 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Incorporation Company
Incorporation
1 April 2005 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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