Brighton Stm Securities Limited

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dissolved
Unknown

Brighton Stm Securities Limited

00460301•Private Limited With Share Capital

Suite S10 One Devon Way, Longbridge, Birmingham, B312TS
Website01212229400

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Incorporated

22/10/1948

Company Age

77 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Brighton Stm Securities Limited (00460301) is a private limited with share capital incorporated on 22/10/1948 (77 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
Unknown
Incorporated 22/10/1948
B312TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
daniel stephen park
director
N
nicholas karl vuckovic
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2025
Change Of Name Notice
Category:Change Of Name
Date:12-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2024
Legacy
Category:Capital
Date:23-09-2024
Legacy
Category:Insolvency
Date:23-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2021
Legacy
Category:Other
Date:20-08-2021
Legacy
Category:Accounts
Date:20-08-2021
Legacy
Category:Other
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2020
Legacy
Category:Accounts
Date:03-09-2020
Legacy
Category:Other
Date:03-09-2020
Legacy
Category:Other
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2018
Legacy
Category:Accounts
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Legacy
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2016
Legacy
Category:Accounts
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date20/10/2023
Latest Accounts31/12/2022

Trading Addresses

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

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Contact

01212229400
www.stmodwen.co.uk
Suite S10 One Devon Way, Longbridge, Birmingham, B312TS