T J Brent Limited

Active04039121 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Clearbox Limited, William Moss Group Limited(the), J.L.Kier & Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 22 February 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (39 former)
5 March 2026
Appointed Milne, Stephen John as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
17 February 2026
Resigned Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Secretary
22 February 2021
Appointed Mendonca, Basil Christopher as Director
31 October 2019
Resigned Martle, Simon David as Director
9 September 2019
Appointed Higgins, Philip as Director
9 September 2019
Resigned Melges, Bethan Anne Elizabeth as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
26 October 2018
Appointed Martle, Simon David as Director
26 October 2018
Resigned Foreman, Thomas Lee as Director
21 December 2016
Appointed Foreman, Thomas Lee as Director
21 December 2016
Resigned Kang, Anoop as Director
7 January 2016
Appointed Kang, Anoop as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 April 2015
Resigned Raven, Hugh Edward Earle as Director
16 April 2015
Resigned Mursell, Haydn Jonathan as Director
16 April 2015
Appointed Armitage, Matthew as Director
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
Appointed Mursell, Haydn Jonathan as Director
8 July 2013
Appointed Raven, Hugh Edward Earle as Director
8 July 2013
Appointed Benson, David Neville as Director
8 July 2013
Resigned Hazlewood, Mark Antony as Director
8 July 2013
Resigned Macdiarmid, Donald William as Director
8 July 2013
Resigned Howell, Simon John as Secretary
6 September 2012
6 September 2012
Appointed Macdiarmid, Donald William as Director
13 March 2012
Resigned Stevens, Matthew as Director
13 March 2012
Appointed Hazlewood, Mark Antony as Director
7 May 2010
Resigned Findlater, Robert Ian as Director
8 January 2010
Resigned Dunn, Michael Edward as Director
9 December 2009
Appointed Stevens, Matthew as Director
1 January 2009
Appointed Howell, Simon John as Secretary
31 December 2008
Resigned Ablett, Allyson Mary Teresa as Secretary
7 July 2008
Resigned Dean, Richard David as Director
7 July 2008
Resigned Sterry, David William Edmund as Director
14 April 2008
Appointed Fellowes-Prynne, Philip Windover as Director
5 August 2005
Appointed Dunn, Michael Edward as Director
5 August 2005
Resigned Browne, Robert Ernest Patrick as Director
8 June 2004
Resigned Speed, Hugh David Mcconnachie as Director
8 June 2004
Resigned Allatt, Jonathan as Director
8 June 2004
Appointed Sterry, David William Edmund as Director
8 June 2004
Appointed Findlater, Robert Ian as Director
8 June 2004
Appointed Dean, Richard David as Director
8 June 2004
Resigned Read, Timothy Mark as Director
8 June 2004
Resigned Parker, Jeremy Mark as Secretary
8 June 2004
Appointed Browne, Robert Ernest Patrick as Director
8 June 2004
Appointed Ablett, Allyson Mary Teresa as Secretary
8 June 2004
Resigned Birdsey, Robert Michael as Director
8 June 2004
Resigned Nicks, Leslie Arthur as Director
8 June 2004
Resigned Askew, Peter John as Director
14 February 2004
Resigned Steen, James Monteith as Secretary
14 February 2004
Resigned Steen, James Monteith as Director
14 February 2004
Appointed Parker, Jeremy Mark as Secretary
22 March 2001
Appointed Nicks, Leslie Arthur as Director
22 March 2001
Appointed Steen, James Monteith as Secretary
22 February 2001
Appointed Steen, James Monteith as Director
15 December 2000
Resigned Michelmores Secretaries Limited as Corporate Secretary
15 December 2000
Appointed Askew, Peter John as Director
15 December 2000
Appointed Birdsey, Robert Michael as Director
15 December 2000
Appointed Speed, Hugh David Mcconnachie as Director
15 December 2000
Appointed Allatt, Jonathan as Director
11 October 2000
Appointed Read, Timothy Mark as Director
11 October 2000
Resigned Michelmores Secretaries Limited as Corporate Director
24 July 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 July 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 July 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 July 2000
Appointed Michelmores Secretaries Limited as Corporate Director
24 July 2000
Appointed Michelmores Secretaries Limited as Corporate Secretary
24 July 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 0873179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates12 June 2026
11 March 2026Appointment of a director
2 March 2026Termination of appointment of a secretary
2 March 2026Termination of appointment of a director
29 January 2026Accounts for a dormant company30 June 2025
Show all recent filings

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