BRIGHTON STM GROUP HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19 |
| 27/05/2527 May 2025 New | Satisfaction of charge 027411860002 in full |
| 27/05/2527 May 2025 New | Satisfaction of charge 027411860001 in full |
| 15/04/2515 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a secretary on 2025-04-01 |
| 15/04/2515 April 2025 | Appointment of Mrs Caroline Andrea Chandler as a secretary on 2025-04-02 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 20/03/2520 March 2025 | Certificate of change of name |
| 04/03/254 March 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-02-26 |
| 04/03/254 March 2025 | Appointment of Mr Jeremy Philip Liebster as a director on 2025-02-26 |
| 11/02/2511 February 2025 | 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 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 |
| 23/01/2523 January 2025 | Registration of charge 027411860002, created on 2025-01-21 |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 01/07/241 July 2024 | Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2024-07-01 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | Statement of capital on 2024-05-31 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Nicholas Porter as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Adam Khisro Mir Shah as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of David Smith as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Peter Christopher Krause as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Olivia Clare Troughton as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Lisa Ann Katherine Minns as a secretary on 2023-05-02 |
| 31/03/2331 March 2023 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 09/03/239 March 2023 | Certificate of change of name |
| 30/11/2230 November 2022 | Cessation of St. Modwen Developments Limited as a person with significant control on 2022-11-04 |
| 30/11/2230 November 2022 | Notification of Stephen Allen Schwarzman as a person with significant control on 2022-11-04 |
| 07/11/227 November 2022 | Registration of charge 027411860001, created on 2022-11-04 |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Statement of company's objects |
| 27/10/2227 October 2022 | Statement of company's objects |
| 23/10/2223 October 2022 | Appointment of Rachel Elizabeth Kentleton as a director on 2022-10-21 |
| 21/10/2221 October 2022 | Termination of appointment of Daniel Stephen Park as a director on 2022-10-21 |
| 21/10/2221 October 2022 | Appointment of Ms Olivia Clare Troughton as a director on 2022-10-21 |
| 21/10/2221 October 2022 | Appointment of Mr Sarwjit Sambhi as a director on 2022-10-21 |
| 21/10/2221 October 2022 | Appointment of Mr David Smith as a director on 2022-10-21 |
| 22/12/2122 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 21/12/2121 December 2021 | Change of details for St. Modwen Developments Limited as a person with significant control on 2021-12-21 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS TANYA STOTE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/09/1211 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/08/1126 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/08/2010 |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/10/0912 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED BARTON BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED TRENTHAM GARDENS LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED ACTON GATE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 11/01/9811 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 12/10/9212 October 1992 | Resolutions |
| 12/10/9212 October 1992 | VARYING SHARE RIGHTS AND NAMES 30/09/92 |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/10/928 October 1992 | Certificate of change of name |
| 08/10/928 October 1992 | COMPANY NAME CHANGED INGLEBY (636) LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 08/10/928 October 1992 | Certificate of change of name |
| 08/10/928 October 1992 | Certificate of change of name |
| 19/08/9219 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | Incorporation |
| 19/08/9219 August 1992 | Incorporation |
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