Company Profile
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MicroBrighton Stm Properties Limited
00349201•Private Limited With Share Capital
C/O Revantage Level 19, The Shar, London Bridge Street, London, SE19SG
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Incorporated
03/02/1939
Company Age
87 years
Directors
7
Employees
127
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Brighton Stm Properties Limited (00349201) is a private limited with share capital incorporated on 03/02/1939 (87 years old) and registered in london, SE19SG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/02/1939
SE19SG
127 employees
Financial Overview
Total Assets
£355.30M
Liabilities
£252.00M
Net Assets
£103.30M
Turnover
£100.0K
Cash
£3.00M
Key Metrics
127
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
27
Registered
0
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Capital Alter Shares Subdivision
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2024
Legacy
Category:Capital
Date:29-05-2024
Legacy
Category:Insolvency
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
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 Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-08-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Court Order
Category:Miscellaneous
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Resolution
Category:Resolution
Date:18-05-2020
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
13Th Floor, 160 Victoria Street, London, SW1E5LB
Cavendish Arcade The Crescent, Buxton, Derbyshire, SK176BQ
Shrub Hill Industrial Estate, Worcester, Worcestershire, WR49EL
Stone Road Trentham Estate, Stoke-On-Trent, Staffordshire, ST48AX
C/O Revantage Level 19, The Shar, London Bridge Street, London, England Se1 9Sg, SE19SGRegistered
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Contact
C/O Revantage Level 19, The Shar, London Bridge Street, London, SE19SG