BS

BRIGHTON STM HOLDINGS LIMITED

Dissolved

Company number 01991339

Birmingham, United Kingdom · Incorporated 19 February 1986

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (134) LIMITED · 19 February 1986 – 14 March 1986

CLARKE ST. MODWEN HOLDINGS LIMITED · 14 March 1986 – 4 April 1989

ST. MODWEN HOLDINGS LIMITED · 4 April 1989 – 12 May 2025

Company overview

BRIGHTON STM HOLDINGS LIMITED was a private limited company incorporated on 19 February 1986 and registered in England and Wales and dissolved on 7 August 2025. It has changed its name 3 times, most recently from ST. MODWEN HOLDINGS LIMITED on 4 April 1989. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 5 January 2024) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). BRIGHTON STM CORPORATE SERVICES LIMITED acts as corporate secretary. 20 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 23 September 2023. The latest confirmation statement was made up to 12 April 2024. Companies House holds 172 filings for this company, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
12 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • ST. MODWEN GROUP HOLDING COMPANY LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
5,520,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,520,000 — —
Total 5,520,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN GROUP HOLDING COMPANY LIMITED ORDINARY 5,520,000 100.00% 5,520,000 100.00%
ST. MODWEN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 5,520,000 100% 5,520,000 100%

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
24 March 2021
ER
EVANS, Robert John
Director · Resigned
22 April 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
26 January 2001
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
DP
DOONA, Paul Ernest
Director · Resigned
—
CS
CLARKE, Stanley William, Sir
Director · Resigned
—
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
—

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Change Of Name Notice
Change Of Name
12 May 2025 View
Certificate Change Of Name Company
Change Of Name
12 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2024 View
Resolution
Resolution
23 September 2024 View
Legacy
Insolvency
23 September 2024 View
Legacy
Capital
23 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Made Up Date
Accounts
4 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Made Up Date
Accounts
28 July 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Made Up Date
Accounts
7 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Made Up Date
Accounts
29 July 2002 View
Legacy
Annual Return
19 April 2002 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Made Up Date
Accounts
31 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
15 September 2000 View
Accounts With Made Up Date
Accounts
28 June 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Accounts
21 October 1999 View
Accounts With Made Up Date
Accounts
23 June 1999 View
Legacy
Accounts
14 June 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
6 July 1998 View
Accounts With Made Up Date
Accounts
24 June 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Made Up Date
Accounts
25 June 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Made Up Date
Accounts
10 July 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Mortgage
10 February 1996 View
Accounts With Made Up Date
Accounts
9 June 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Accounts
6 February 1995 View
Resolution
Resolution
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 June 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Made Up Date
Accounts
10 June 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Made Up Date
Accounts
21 July 1992 View
Legacy
Annual Return
13 May 1992 View
Accounts With Made Up Date
Accounts
14 October 1991 View
Legacy
Address
17 June 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Officers
7 November 1990 View
Accounts With Made Up Date
Accounts
19 September 1990 View
Legacy
Mortgage
16 July 1990 View
Legacy
Annual Return
1 June 1990 View
Legacy
Mortgage
2 November 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Annual Return
24 May 1989 View
Memorandum Articles
Incorporation
5 April 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Accounts With Made Up Date
Accounts
31 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
29 June 1988 View
Accounts With Made Up Date
Accounts
25 April 1988 View
Legacy
Officers
21 March 1988 View
Accounts With Made Up Date
Accounts
29 February 1988 View
Legacy
Annual Return
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
14 October 1986 View
Legacy
Officers
21 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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