Brighton STM Ventures Limited

Active01486151 Private limited company
Incorporated
18 March 1980 (46 years)
Previously known as
St Modwen Ventures Limited (until 20 March 2025)
Barton Property Investments Limited (until 2 March 1998)
Mavercrown Limited (until 31 December 1980)
Industry
Buying and selling of own real estate (68100)
Directors
Steven Bradley Underwood
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Brighton STM Group Holding Company Limited, Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Underwood, Steven Bradley
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Officer history (37 former)
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Appointed Underwood, Steven Bradley as Director
30 June 2026
Resigned Chandler, Caroline Andrea as Secretary
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Appointed Liebster, Jeremy Philip as Director
11 February 2026
Appointed Chandler, Caroline Andrea as Secretary
11 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
1 April 2025
Appointed Vuckovic, Nicholas Karl as Director
1 April 2025
Resigned Minns, Lisa Ann Katherine as Director
1 April 2025
Appointed Park, Daniel Stephen as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
23 November 2023
Resigned Smith, David as Director
20 November 2023
Appointed Sambhi, Sarwjit as Director
31 July 2023
Resigned Troughton, Olivia Clare as Director
21 October 2022
Appointed Minns, Lisa Ann Katherine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
1 December 2021
Resigned Simon, Remco as Director
30 April 2021
Resigned Redfern, Simon Anthony as Director
15 March 2021
Appointed Troughton, Olivia Clare as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
15 October 2019
Appointed Simon, Remco as Director
15 October 2019
Appointed Redfern, Simon Anthony as Director
30 September 2019
Resigned Herbert, Michael Wynspeare as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
31 May 2019
Resigned Powell, Richard Stephen as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
23 March 2018
Resigned Bannister, Richard James as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 June 2017
Resigned Knowles, Steven Paul as Director
19 April 2017
Appointed Herbert, Michael Wynspeare as Director
4 April 2017
Appointed Powell, Richard Stephen as Director
30 November 2016
Resigned Oliver, William Alder as Director
23 November 2016
Appointed Hudson, Robert Jan as Director
12 January 2016
Appointed Smith, David as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
21 May 2015
Appointed Gusterson, Guy Charles as Director
19 May 2015
Resigned Wood, Rupert Timothy as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
19 August 2014
Appointed Knowles, Steven Paul as Director
19 August 2014
Appointed Bannister, Richard James as Director
30 November 2012
Resigned Taylor, Michelle as Director
30 November 2012
Appointed Seddon, Timothy Alex as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
17 October 2008
Resigned West, Derek Arthur as Director
18 July 2008
Appointed Dodds, John Andrew William as Director
20 November 2007
Appointed Wood, Rupert Timothy as Director
10 October 2007
Appointed Prosser, Stephen Francis as Director
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
9 November 2006
Resigned Williams, Alan Raymond as Director
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
22 June 2005
Appointed Taylor, Michelle as Director
16 August 2004
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
14 April 2003
Appointed Haywood, Timothy Paul as Director
2 March 2001
Appointed Johnson-Brett, Susan Karen as Secretary
2 March 2001
Resigned Oliver, William Alder as Secretary
5 December 2000
Appointed West, Derek Arthur as Director
20 April 2000
Resigned Green, Antony Charles as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
24 January 2000
Appointed Oliver, William Alder as Director
1 December 1999
Appointed Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 October 1992
Appointed Williams, Alan Raymond as Director
6 April 1992
Appointed Doona, Paul Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741186
Former controllers (1)
22 February 2023
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
Brighton STM Ventures Limited This company Owns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
30 June 2026Termination of appointment of a secretary
30 June 2026Appointment of a director
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barton Business Park Limited
Castle Hill Dudley Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited
Key Property Investments Limited

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