BRIGHTON STM CORPORATE SERVICES LIMITED: Filings

  • Overview

    Company NameBRIGHTON STM CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06163437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHTON STM CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Steven Underwood as a director on Jun 30, 2026

    2 pagesAP01

    Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026

    2 pagesAP01

    Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Jun 23, 2026

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Feb 11, 2025

    2 pagesPSC05

    Satisfaction of charge 061634370001 in full

    1 pagesMR04

    Termination of appointment of Lisa Ann Katherine Minns as a secretary on Apr 01, 2025

    1 pagesTM02

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025

    2 pagesAP01

    Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC05

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed st. Modwen corporate services LIMITED\certificate issued on 20/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2025

    RES15

    Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025

    1 pagesTM01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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