Brighton Stm Group Holding Company Limited

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Brighton Stm Group Holding Company Limited

02741186•Private Limited With Share Capital

Suite S10 One Devon Way, Longbridge, Birmingham, B312TS
441212229400

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Incorporated

19/08/1992

Company Age

33 years

Directors

7

Employees

193

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Brighton Stm Group Holding Company Limited (02741186) is a private limited with share capital incorporated on 19/08/1992 (33 years old) and registered in birmingham, B312TS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 19/08/1992
B312TS
193 employees

Financial Overview

Total Assets

£618.40M

Liabilities

£466.00M

Net Assets

£152.40M

Turnover

£27.60M

Cash

£17.50M

Key Metrics

193

Employees

7

Directors

2

Shareholders

Board of Directors

5
S
sarwjit sambhi
director
A
adam khisro mir shah
director
P
peter christopher krause
director
N
nicholas porter
director
S
steven bradley underwood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2024
Legacy
Category:Capital
Date:31-05-2024
Legacy
Category:Insolvency
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2Ts, B312TSRegistered

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Contact

441212229400
Suite S10 One Devon Way, Longbridge, Birmingham, B312TS