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T J Brent Limited

04039121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 24/07/2000

Previously known as

Michco 210 Limited · until 18/12/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

99999
Dormant company

Officers

Basil Christopher Mendonca

director · Since 22/02/2021

British · England · Age 56

Stephen John Milne

director · Since 05/03/2026

British · England · Age 46

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 24/07/2000

Corporate Appointments Limited

corporate nominee director · Resigned 24/07/2000

Michelmores Secretaries Limited

corporate director · Resigned 11/10/2000

Michelmores Secretaries Limited

corporate secretary · Resigned 15/12/2000

James Monteith Steen

director · Resigned 14/02/2004

James Monteith Steen

secretary · Resigned 14/02/2004

Timothy Mark Read

director · Resigned 08/06/2004

Peter John Askew

director · Resigned 08/06/2004

Robert Michael Birdsey

director · Resigned 08/06/2004

Hugh David Mcconnachie Speed

director · Resigned 08/06/2004

Jonathan Allatt

director · Resigned 08/06/2004

Leslie Arthur Nicks

director · Resigned 08/06/2004

Jeremy Mark Parker

secretary · Resigned 08/06/2004

Robert Ernest Patrick Browne

director · Resigned 05/08/2005

David William Edmund Sterry

director · Resigned 07/07/2008

Richard David Dean

director · Resigned 07/07/2008

Allyson Mary Teresa Ablett

secretary · Resigned 31/12/2008

Michael Edward Dunn

director · Resigned 08/01/2010

Robert Ian Findlater

director · Resigned 07/05/2010

Matthew Stevens

director · Resigned 13/03/2012

Philip Windover Fellowes-Prynne

director · Resigned 06/09/2012

Simon John Howell

secretary · Resigned 08/07/2013

Mark Antony Hazlewood

director · Resigned 08/07/2013

Donald William Macdiarmid

director · Resigned 08/07/2013

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Hugh Edward Earle Raven

director · Resigned 16/04/2015

Haydn Jonathan Mursell

director · Resigned 16/04/2015

Matthew Armitage

secretary · Resigned 16/07/2015

Matthew Armitage

director · Resigned 16/07/2015

David Neville Benson

director · Resigned 09/10/2015

Anoop Kang

director · Resigned 21/12/2016

Thomas Lee Foreman

director · Resigned 26/10/2018

Bethan Anne Elizabeth Melges

director · Resigned 09/09/2019

Bethan Melges

secretary · Resigned 09/09/2019

Simon David Martle

director · Resigned 31/10/2019

Philip Higgins

director · Resigned 24/09/2021

Philip Higgins

secretary · Resigned 24/09/2021

Jaime Foong Yi Tham

director · Resigned 17/02/2026

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Integrated Services Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 0873179 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2004Registered 19/06/2004Satisfied 18/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2001Registered 23/03/2001Satisfied 12/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2001Registered 23/03/2001Satisfied 12/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2001Registered 23/03/2001Satisfied 12/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2000Registered 28/12/2000Satisfied 12/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2000Registered 28/12/2000Satisfied 12/06/2004

Change History

officer appointedMENDONCA, Basil Christopher
2026-06-05
officer appointedMILNE, Stephen John
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12nd Floor
2026-06-05

2ND FLOOR

post townSalford
2026-06-05

SALFORD