BS

BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED

Active

Company number 11554302

London, England · Incorporated 5 September 2018

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED · 5 September 2018 – 20 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

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

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2025 View
Legacy
Accounts
27 December 2025 View
Legacy
Other
27 December 2025 View
Legacy
Other
27 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 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
6 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
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
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 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
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
5 September 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
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 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
7 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2020 View
Legacy
Accounts
29 May 2020 View
Legacy
Other
29 May 2020 View
Legacy
Other
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2018 View
Incorporation Company
Incorporation
5 September 2018 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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