Introduction
Watch Company
B
BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED
BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED is an active company incorporated on 5 September 2018 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11554302
LTD Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED
From: 5 September 2018To: 20 March 2025
Address
Suite S10 One Devon Way Longbridge Birmingham, B31 2TS,
Previous Addresses
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 6 February 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 5 September 2018To: 25 July 2022
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
PARK, Daniel Stephen
ActiveOne Devon Way, BirminghamB31 2TS
Born December 1984
Director
Appointed 09 Jan 2025
PARK, Daniel Stephen
One Devon Way, BirminghamB31 2TS
Born December 1984
Director
09 Jan 2025
Active
VUCKOVIC, Nicholas Karl
ActiveOne Devon Way, BirminghamB31 2TS
Born January 1984
Director
Appointed 09 Jan 2025
VUCKOVIC, Nicholas Karl
One Devon Way, BirminghamB31 2TS
Born January 1984
Director
09 Jan 2025
Active
BRIGHTON STM CORPORATE SERVICES LIMITED
ResignedOne Devon Way, BirminghamB31 2TS
Corporate secretary
Appointed 05 Sept 2018
Resigned 11 Feb 2026
BRIGHTON STM CORPORATE SERVICES LIMITED
One Devon Way, BirminghamB31 2TS
Corporate secretary
05 Sept 2018
Resigned 11 Feb 2026
Resigned
EAMES, Andrew David
ResignedLongbridge, B31 2uqB31 2UQ
Born February 1976
Director
Appointed 05 Sept 2018
Resigned 24 Mar 2021
EAMES, Andrew David
Longbridge, B31 2uqB31 2UQ
Born February 1976
Director
05 Sept 2018
Resigned 24 Mar 2021
Resigned
GUSTERSON, Guy Charles
Resigned17 High Street, BirminghamB31 2UQ
Born July 1970
Director
Appointed 31 Jan 2021
Resigned 31 Mar 2022
GUSTERSON, Guy Charles
17 High Street, BirminghamB31 2UQ
Born July 1970
Director
31 Jan 2021
Resigned 31 Mar 2022
Resigned
HUDSON, Robert Jan
ResignedLongbridge, B31 2uqB31 2UQ
Born July 1973
Director
Appointed 05 Sept 2018
Resigned 06 Apr 2020
HUDSON, Robert Jan
Longbridge, B31 2uqB31 2UQ
Born July 1973
Director
05 Sept 2018
Resigned 06 Apr 2020
Resigned
JOSELAND, Rupert
ResignedLongbridge, B31 2uqB31 2UQ
Born January 1970
Director
Appointed 05 Sept 2018
Resigned 31 Jan 2021
JOSELAND, Rupert
Longbridge, B31 2uqB31 2UQ
Born January 1970
Director
05 Sept 2018
Resigned 31 Jan 2021
Resigned
MINNS, Lisa Ann Katherine
ResignedOne Devon Way, BirminghamB31 2TS
Born July 1975
Director
Appointed 24 Mar 2021
Resigned 01 Apr 2025
MINNS, Lisa Ann Katherine
One Devon Way, BirminghamB31 2TS
Born July 1975
Director
24 Mar 2021
Resigned 01 Apr 2025
Resigned
WILLIAMS, Robert David Howell
ResignedLongbridge, BirminghamB31 2TS
Born February 1970
Director
Appointed 31 Jan 2021
Resigned 31 Dec 2024
WILLIAMS, Robert David Howell
Longbridge, BirminghamB31 2TS
Born February 1970
Director
31 Jan 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Devon Way, LongbridgeB31 2TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Brighton Stm Group Holding Company Limited
One Devon Way, LongbridgeB31 2TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2022
Active
Longbridge, BirminghamB31 2TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2018
Ceased 04 Nov 2022
St. Modwen Properties Limited
Longbridge, BirminghamB31 2TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2018
Ceased 04 Nov 2022
Ceased
Filing History
65
Description
Type
Date Filed
Document
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
1 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 April 2025
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2025
6 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
28 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2022
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2022
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2019
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018