BRIGHTON STM CORPORATE SERVICES LIMITED
Overview
| Company Name | BRIGHTON STM CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06163437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTON STM CORPORATE SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIGHTON STM CORPORATE SERVICES LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTON STM CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Oct 30, 2008 | Oct 30, 2008 |
| ST. MODWEN (SHELF 62) LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for BRIGHTON STM CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTON STM CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BRIGHTON STM CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Jun 23, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 21, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 061634370001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed st. Modwen corporate services LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BRIGHTON STM CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 309811580001 | |||||||||
| UNDERWOOD, Steven | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 349961500001 | |||||||||
| DUNN, Michael Edward | Secretary | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | 164918030001 | |||||||||||
| EAMES, Andrew David | Secretary | 17 High Street Longbridge B31 2UQ Birmingham Park Point | 242517700001 | |||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| MINNS, Lisa Ann Katherine | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | 281288330001 | |||||||||||
| STOTE, Tanya | Secretary | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | 168008570001 | |||||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | 7 Ridgeway Quinton Business Park B32 1AF Birmingham Sir Stanley Clarke House |
| 136850980001 | ||||||||||
| ALLAN, Mark Christopher | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 74371010007 | |||||||||
| BANNISTER, Richard James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 190289190001 | |||||||||
| BEAUMONT, Neil Geoffrey | Director | 4 Tamarisk Close Claines WR3 7LE Worcester | England | British | 79181260001 | |||||||||
| BURKE, Stephen James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 220387120001 | |||||||||
| DODDS, John Andrew William | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 27325060004 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| EAMES, Andrew David | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 294721830001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||||||
| HENDERSON, Lesley Susan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 235711390002 | |||||||||
| HERBERT, Michael Wynspeare | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 17872080002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 102024730002 | |||||||||
| KENTLETON, Rachel Elizabeth | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 287255940001 | |||||||||
| KNOWLES, Steven Paul | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 190288500002 | |||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| PARK, Daniel Stephen | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 283039940002 | |||||||||
| POWELL, Richard Stephen | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 196395370001 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | Welsh | 101760990002 | |||||||||
| SAMBHI, Sarwjit | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 276187140002 | |||||||||
| SEDDON, Timothy Alex | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 73512820002 | |||||||||
| SIMON, Remco | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point West Midlands United Kingdom | England | Dutch | 312695860001 | |||||||||
| SMITH, David | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 202430440054 | |||||||||
| STOKES, Reeta | Director | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | England | British | 147683790001 | |||||||||
| STOTE, Tanya | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 113603590005 |
Who are the persons with significant control of BRIGHTON STM CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Stm Group Holding Company Limited | Nov 04, 2022 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
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Natures of Control
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| St. Modwen Properties Limited | Apr 06, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0