BRIGHTON STM SECURITIES LIMITED
Company Number 00460301
Status
Dissolved
Incorporated
October 22, 1948
Entity Type
Ltd
Registered Office
Suite S10 One Devon Way
Birmingham
B31 2TS
68100
Previous Names
ST MODWEN SECURITIES LIMITED
Ceased on May 12, 2025
REDMAN HEENAN LIMITED
Ceased on Nov 20, 1990
REDMAN FISHER (OVERSEAS) LIMITED
Ceased on Dec 31, 1977
REDMAN HEENAN LIMITED
Ceased on Dec 31, 1976
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BRIGHTON STM SECURITIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00460301, this organization has been active since October 1948. Primarily in the 68100 sector, the business maintains its official headquarters at Suite S10 One Devon Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 7, 2025
Change Of Name
May 12, 2025
Change Of Name
May 12, 2025
Insolvency
May 7, 2025
Persons With Significant Control
Apr 16, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 1, 2025
Mortgage
Mar 27, 2025
Address
Feb 6, 2025
Officers
Feb 6, 2025
Insolvency
Oct 17, 2024
Insolvency
Oct 17, 2024
Resolution
Oct 17, 2024
Capital
Sep 23, 2024
Capital
Sep 23, 2024
Insolvency
Sep 23, 2024
Resolution
Sep 23, 2024
Confirmation Statement
Apr 15, 2024
Officers
Jan 3, 2024
Accounts
Nov 6, 2023
Accounts
Nov 6, 2023
Other
Nov 6, 2023
Other
Nov 6, 2023
Confirmation Statement
Apr 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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
St. Modwen Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 78 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12407491
MAPLE INVESTMENT HOLDINGS LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
13087565
KUDU INVESTMENT HOLDINGS LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
09293061
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
05816682
RADCLYFFE ESTATES LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
09040522
KPI CORPORATE SERVICES LIMITED
PARK, Daniel Stephen is a director
08996358
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
ZC000173
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
08575760
MEAFORD LAND LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
08575649
MEAFORD ENERGY LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
08320277
KILLINGHOLME ENERGY LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
08320297
KILLINGHOLME LAND LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
03666441
HOLAW (462) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06899060
CHERTSEY ROAD PROPERTY LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
03656832
STATEDALE LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
05697168
BROOMFORD VANGE LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06762265
WREXHAM POWER LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06748467
WREXHAM LAND LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
03717397
NORTON & PROFFITT DEVELOPMENTS LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06383208
BAGLAN BAY COMPANY LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06477412
ST. MODWEN (SHELF 70) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
06477398
ST. MODWEN (SHELF 68) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
06477478
ST. MODWEN (SHELF 75) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
06477407
ST. MODWEN (SHELF 69) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
06477417
ST. MODWEN (SHELF 71) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06477444
ST. MODWEN (SHELF 73) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
06477455
ST. MODWEN (SHELF 74) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
06477390
ST. MODWEN (SHELF 67) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
04625000
SHAW PARK DEVELOPMENTS LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
06477430
ST. MODWEN (SHELF 72) LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate director
04460875
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
PARK, Daniel Stephen is a director
05226386
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
PARK, Daniel Stephen is a director
05594264
GREAT YARMOUTH REGENERATION LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
05732834
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
PARK, Daniel Stephen is a director
02741086
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED is a corporate secretary
05851760
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
PARK, Daniel Stephen is a director
04502433
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
PARK, Daniel Stephen is a director
04471664
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
PARK, Daniel Stephen is a director
04471654
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
PARK, Daniel Stephen is a director
04331826
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
PARK, Daniel Stephen is a director
04305282
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
PARK, Daniel Stephen is a director
04305272
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
PARK, Daniel Stephen is a director
06163591
BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED
PARK, Daniel Stephen is a director
05867692
VSM (WOOLWICH 2) LIMITED
PARK, Daniel Stephen is a director
08296927
BRIGHTON STM (SAC1) LIMITED
PARK, Daniel Stephen is a director
05732822
VSM (WEST RUISLIP 1) LIMITED
PARK, Daniel Stephen is a director
05867747
VSM (WEST RUILSIP 3) LIMITED
PARK, Daniel Stephen is a director
05867730
VSM (WEST RUILSIP 4) LIMITED
PARK, Daniel Stephen is a director
05732818
VSM (WEST RUISLIP 2) LIMITED
PARK, Daniel Stephen is a director
05867687
VSM (WOOLWICH 1) LIMITED
PARK, Daniel Stephen is a director
05593517
BRIGHTON STM DEVELOPMENTS (HULL) LIMITED
PARK, Daniel Stephen is a director
09746395
BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED
PARK, Daniel Stephen is a director
05289380
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
PARK, Daniel Stephen is a director
01479159
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
PARK, Daniel Stephen is a director
05594232
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
PARK, Daniel Stephen is a director
05411357
BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED
PARK, Daniel Stephen is a director
05726666
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED
PARK, Daniel Stephen is a director
05594279
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED
PARK, Daniel Stephen is a director
09266033
BRIGHTON STM RESIDENTIAL LIVING LIMITED
PARK, Daniel Stephen is a director
05411325
WOKING DEVELOPMENTS LIMITED
PARK, Daniel Stephen is a director
06160250
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
PARK, Daniel Stephen is a director
06163550
BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED
PARK, Daniel Stephen is a director
01991339
BRIGHTON STM HOLDINGS LIMITED
PARK, Daniel Stephen is a director
00528657
BRIGHTON STM INVESTMENTS LIMITED
PARK, Daniel Stephen is a director
05726995
BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED
PARK, Daniel Stephen is a director
04150262
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED
PARK, Daniel Stephen is a director