BS

BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED

Dissolved

Company number 05726666

Birmingham, United Kingdom · Incorporated 1 March 2006

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

ST. MODWEN (SHELF 13) LIMITED · 1 March 2006 – 8 March 2006

ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED · 8 March 2006 – 12 May 2025

Company overview

BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2025 having been incorporated on 1 March 2006. It has changed its name 2 times, most recently from ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED on 8 March 2006. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 5 January 2024) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). BRIGHTON STM CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2022, on 7 November 2023. Its most recent confirmation statement was made up to 1 March 2024. 103 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 March 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.

Capital table

Updated on 19 September 2026
  • ST MODWEN (SHELF 1) LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST MODWEN (SHELF 1) LIMITED ORDINARY 1 100.00% 1 100.00%
ST. MODWEN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

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
Director · Resigned
8 March 2006
OW
OLIVER, William Alder
Director · Resigned
8 March 2006
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
1 March 2006
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
1 March 2006

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