BS

BRIGHTON STM (SAC1) LIMITED

Liquidation

Company number 08296927

Birmingham, United Kingdom · Incorporated 16 November 2012

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
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ST. MODWEN (SAC1) LIMITED · 16 November 2012 – 20 March 2025

Company overview

BRIGHTON STM (SAC1) LIMITED is a private limited company incorporated on 16 November 2012 and registered in England and Wales and is currently in liquidation. It changed its name from ST. MODWEN (SAC1) LIMITED on 16 November 2012. 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 9 January 2025) and VUCKOVIC, Nicholas Karl (appointed 9 January 2025). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 4 January 2025. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 16 November 2024, and is currently overdue. The next is due by 30 November 2025. Companies House holds 92 filings for this company, most recently an insolvency filing on 2 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
16 November 2024
Next due
30 November 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • ST. MODWEN GROUP HOLDING COMPANY LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN GROUP HOLDING COMPANY LIMITED ORDINARY 2 100.00% 2 100.00%
ST. MODWEN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

PD
PARK, Daniel Stephen
Director
9 January 2025
VN
VUCKOVIC, Nicholas Karl
Director
9 January 2025
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
GG
GUSTERSON, Guy Charles
Director · Resigned
31 January 2021
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 January 2021
ER
EVANS, Robert John
Director · Resigned
22 April 2020
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
OW
OLIVER, William Alder
Director · Resigned
29 November 2012
JR
JOSELAND, Rupert
Director · Resigned
29 November 2012
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
29 November 2012
PT
PLIMMER, Tracy Lee
Director · Resigned
16 November 2012

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
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
6 August 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
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Certificate Change Of Name Company
Change Of Name
20 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 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
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
28 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Legacy
Other
18 August 2021 View
Legacy
Other
18 August 2021 View
Legacy
Accounts
18 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 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
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Accounts
2 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Legacy
Other
9 September 2019 View
Legacy
Other
9 September 2019 View
Legacy
Accounts
9 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Legacy
Other
16 August 2018 View
Legacy
Other
16 August 2018 View
Legacy
Accounts
16 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Accounts With Accounts Type Dormant
Accounts
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
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 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
22 November 2013 View
Resolution
Resolution
10 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Incorporation Company
Incorporation
16 November 2012 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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