T J BRENT LIMITED

Overview

Company Name	T J BRENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04039121
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T J BRENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is T J BRENT LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of T J BRENT LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 210 LIMITED	Jul 24, 2000	Jul 24, 2000

What are the latest accounts for T J BRENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for T J BRENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for T J BRENT LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Mar 11, 2026	Appointment of Stephen John Milne as a director on Mar 05, 2026	2 pages	AP01

Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a director on Feb 17, 2026	1 pages	TM01

Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Jan 29, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Jul 06, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 08, 2021	Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Oct 08, 2021	Termination of appointment of Philip Higgins as a director on Sep 24, 2021	1 pages	TM01

Sep 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 05, 2021	Director's details changed for Philip Higgins on Jun 18, 2021	2 pages	CH01

Jul 05, 2021	Change of details for Kier Integrated Services Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Appointment of Basil Christopher Mendonca as a director on Feb 22, 2021	2 pages	AP01

Aug 20, 2020	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

May 06, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Change of details for Kier Integrated Services Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

View All Filings

Who are the officers of T J BRENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENDONCA, Basil Christopher Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 22, 2021		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	280160760001
MILNE, Stephen John Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 05, 2026		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-1	346265000001
ABLETT, Allyson Mary Teresa High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk	Jun 08, 2004	Dec 31, 2008	Secretary	High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk		British		85809510002
ARMITAGE, Matthew SG19 2BD Sandy Tempsford Hall Bedfordshire	Dec 12, 2014	Jul 16, 2015	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				193479180001
HAMILTON, Deborah Pamela SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Sep 22, 2014	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom				179714890001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262455500001
HOWELL, Simon John NR14 8SZ Norwich Trowse Norfolk	Jan 01, 2009	Jul 08, 2013	Secretary	NR14 8SZ Norwich Trowse Norfolk		British		135677310001
MELGES, Bethan SG19 2BD Sandy Tempsford Hall Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				199624510001
PARKER, Jeremy Mark Broom Park Black Torrington EX21 5QB Beaworthy Devon	Feb 14, 2004	Jun 08, 2004	Secretary	Broom Park Black Torrington EX21 5QB Beaworthy Devon		British		95876380001
STEEN, James Monteith Kirkland Bridge Tinwald DG1 3PL Dumfries	Mar 22, 2001	Feb 14, 2004	Secretary	Kirkland Bridge Tinwald DG1 3PL Dumfries		British		45030330001
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288142900001
MICHELMORES SECRETARIES LIMITED Woodwater House EX2 5WR Exeter Devon	Jul 24, 2000	Dec 15, 2000	Secretary	Woodwater House EX2 5WR Exeter Devon				68750980001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 24, 2000	Jul 24, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ALLATT, Jonathan 33 Partition Street BS1 5QJ Bristol	Dec 15, 2000	Jun 08, 2004	Director	33 Partition Street BS1 5QJ Bristol	United Kingdom	British	1972-10	165674160002
ARMITAGE, Matthew SG19 2BD Sandy Tempsford Hall Bedfordshire	Apr 16, 2015	Jul 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1972-3	192052540001
ASKEW, Peter John Lower Trewonnard Treneglos PL15 8UJ Launceston Cornwall	Dec 15, 2000	Jun 08, 2004	Director	Lower Trewonnard Treneglos PL15 8UJ Launceston Cornwall		British	1947-7	38666840003
BENSON, David Neville SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Oct 09, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1970-8	268612760001
BIRDSEY, Robert Michael 133 Brooklands Road M33 3GJ Sale Cheshire	Dec 15, 2000	Jun 08, 2004	Director	133 Brooklands Road M33 3GJ Sale Cheshire	England	British	1950-12	74118900001
BROWNE, Robert Ernest Patrick White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk	Jun 08, 2004	Aug 05, 2005	Director	White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk		British	1942-8	9060830002
DEAN, Richard David 56 High Street Little Paxton PE19 6EY St Neots Orchard House Cambridgeshire	Jun 08, 2004	Jul 07, 2008	Director	56 High Street Little Paxton PE19 6EY St Neots Orchard House Cambridgeshire	United Kingdom	British	1959-3	138282080001
DUNN, Michael Edward 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk	Aug 05, 2005	Jan 08, 2010	Director	5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk		British	1968-6	78835300002
FELLOWES-PRYNNE, Philip Windover NR14 8SZ Norwich Trowse Norfolk	Apr 14, 2008	Sep 06, 2012	Director	NR14 8SZ Norwich Trowse Norfolk	United Kingdom	British	1962-3	179193160001
FINDLATER, Robert Ian The Old Barns Chandler Road Stoke Upper Stoke NR14 8RQ Norwich Norfolk	Jun 08, 2004	May 07, 2010	Director	The Old Barns Chandler Road Stoke Upper Stoke NR14 8RQ Norwich Norfolk	United Kingdom	British	1955-3	63816370002
FOREMAN, Thomas Lee SG19 2BD Sandy Tempsford Hall Bedfordshire	Dec 21, 2016	Oct 26, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1976-7	221070030001
HAZLEWOOD, Mark Antony NR14 8SZ Norwich Trowse Norfolk	Mar 13, 2012	Jul 08, 2013	Director	NR14 8SZ Norwich Trowse Norfolk	United Kingdom	British	1966-3	263679050001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1969-1	273766000002
KANG, Anoop SG19 2BD Sandy Tempsford Hall Bedfordshire	Jan 07, 2016	Dec 21, 2016	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1974-11	198683900001
MACDIARMID, Donald William NR14 8SZ Norwich Trowse Norfolk	Sep 06, 2012	Jul 08, 2013	Director	NR14 8SZ Norwich Trowse Norfolk	United Kingdom	British	1961-2	64347580002
MARTLE, Simon David SG19 2BD Sandy Tempsford Hall Bedfordshire	Oct 26, 2018	Oct 31, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1970-5	151541840001
MELGES, Bethan Anne Elizabeth SG19 2BD Sandy Tempsford Hall Bedfordshire	Jul 16, 2015	Sep 09, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1975-5	199583330062
MURSELL, Haydn Jonathan SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Apr 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1971-2	179634960001
NICKS, Leslie Arthur Crofton 116 Honiton Road EX1 3EW Exeter Devon	Mar 22, 2001	Jun 08, 2004	Director	Crofton 116 Honiton Road EX1 3EW Exeter Devon	England	British	1944-5	85603750001
RAVEN, Hugh Edward Earle SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Apr 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1971-11	287037230001
READ, Timothy Mark 3 Aspen Close EX2 5RZ Exeter Devon	Oct 11, 2000	Jun 08, 2004	Director	3 Aspen Close EX2 5RZ Exeter Devon		British	1963-10	46801260003
SPEED, Hugh David Mcconnachie 2 Warwick Place North SW1V 1QW London	Dec 15, 2000	Jun 08, 2004	Director	2 Warwick Place North SW1V 1QW London	England	British	1936-9	65924910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T J BRENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Integrated Services Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	0873179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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