Company Profile
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MicroBrighton Stm Ventures Limited
01486151•Private Limited With Share Capital
13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB
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Incorporated
18/03/1980
Company Age
46 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Brighton Stm Ventures Limited (01486151) is a private limited with share capital incorporated on 18/03/1980 (46 years old) and registered in london, SW1E5LB. The company operates under SIC code 68100 - buying and selling of own real estate.
St modwen ventures limited is a real estate company based out of park point 17 high street longbridge, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/03/1980
SW1E5LB
Financial Overview
Total Assets
£63.06M
Liabilities
£62.82M
Net Assets
£242.9K
Turnover
£214.4K
Cash
£143
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
46
Registered
0
Outstanding
0
Part Satisfied
46
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2025
Legacy
Category:Accounts
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
13Th Floor Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered
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Contact
13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB