OpenCompanies

Brighton Stm Services Limited

Company number
02885024
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Jan 1994
Dissolved
2 Oct 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS

Previous names

  • Tukcon 13 Limited (until 26 Aug 2004)
  • St. Modwen Services Limited (until 20 Mar 2025)

Officers

NameRoleAppointedResigned
CHANDLER, Caroline Andrea Secretary 6 Feb 2026
VUCKOVIC, Nicholas Karl Director 1 Apr 2025
PARK, Daniel Stephen Director 10 May 2021
BRIGHTON STM CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2008 6 Feb 2026
MINNS, Lisa Ann Katherine Director 24 Mar 2021 1 Apr 2025
HENDERSON, Lesley Susan Director 11 Mar 2020 10 May 2021
EAMES, Andrew David Director 26 Jan 2018 24 Mar 2021
HUDSON, Robert Jan Director 26 Oct 2015 11 Mar 2020
STOTE, Tanya Director 4 Apr 2017 1 Nov 2017
BURKE, Stephen James Director 30 Nov 2016 13 Mar 2017
OLIVER, William Alder Director 5 May 2015 30 Nov 2016
TAYLOR, Andrew Director 5 May 2015 26 Oct 2015
DUNN, Michael Edward Director 1 Dec 2010 31 May 2015
HAYWOOD, Timothy Paul Director 26 Aug 2004 26 Nov 2010
MESSENT, Jon Secretary 2 Jul 2007 28 Nov 2008
BEAUMONT, Neil Geoffrey Director 16 Aug 2004 14 Nov 2008
HUMPHREYS, John Christopher Secretary 1 Nov 2006 2 Jul 2007
WILLIAMS, Alan Raymond Director 8 Jan 2001 9 Nov 2006
HAYWOOD, Timothy Paul Secretary 15 Aug 2006 1 Nov 2006
JOHNSON-BRETT, Susan Karen Secretary 8 Jan 2001 15 Aug 2006
GLOSSOP, Charles Compton Anthony Director 8 Jan 2001 16 Aug 2004
PERRINS, Herbert Roy Director 6 Jan 1994 8 Jan 2001
LIN, Wei Tong, Doctor Director 6 Jan 1994 8 Jan 2001
LIN, Yau Jen Secretary 6 Jan 1994 8 Jan 2001

Control

NameNature of controlNotifiedCeased
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 Nov 2022
St. Modwen Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Nov 2022

Accounts

Year ended Net assets
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
30 Nov 2020 -
30 Nov 2019 -
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
30 Nov 2014 Dormant £2
30 Nov 2013 Dormant £2
30 Nov 2012 Dormant £2
30 Nov 2011 Dormant £2
30 Nov 2010 Dormant £2
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -

Connections

Owned by

Brighton Stm Services Limited → Brighton Stm Group Holding Company Limited

Controls

Directors’ other companies

Companies at the same address

Data