BS

BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED

Liquidation

Company number 09746395

Birmingham, United Kingdom · Incorporated 24 August 2015

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED · 24 August 2015 – 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 United Kingdom · until 25 July 2022

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
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

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
9 January 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 March 2022
ER
EVANS, Robert John
Director · Resigned
22 April 2020
WR
WOOD, Rupert Timothy
Director · Resigned
15 March 2018
BR
BANNISTER, Richard James
Director · Resigned
7 July 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
24 August 2015
KS
KNOWLES, Steven Paul
Director · Resigned
24 August 2015
OW
OLIVER, William Alder
Director · Resigned
24 August 2015
TA
TAYLOR, Andrew
Director · Resigned
24 August 2015

Persons with significant control

PS
Brighton Stm Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

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
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 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
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 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 No Updates
Confirmation Statement
30 August 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
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 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
Confirmation Statement With No Updates
Confirmation Statement
30 August 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
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Legacy
Other
19 August 2021 View
Legacy
Accounts
19 August 2021 View
Legacy
Other
19 August 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
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Legacy
Accounts
10 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 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
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 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
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 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
Change Account Reference Date Company Current Extended
Accounts
24 August 2015 View
Incorporation Company
Incorporation
24 August 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B31 2TS

BRIGHTON STM INVESTMENTS LIMITED
#00528657
liquidation
TRENTHAM GARDENS LIMITED
#00533242
dissolved
BLACKPOLE TRADING ESTATE (1978) LIMITED
#00581658
liquidation
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
#01479159
dissolved
BRIGHTON STM HOLDINGS LIMITED
#01991339
dissolved
See all companies at B31 2TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.