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Company Information for T J BRENT LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
|
Company Registration Number
 04039121 Private Limited Company
|
Company Overview
About T J Brent Ltd
T J BRENT LIMITED was founded on 2000-07-24 and has its registered office in Salford. The organisation's status is listed as "Active". T J Brent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| T J BRENT LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |
Filing Information
| Company Number | 04039121 | |
|---|---|---|
| Company ID Number | 04039121 | |
| Date formed | 2000-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 06:43:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T J BRENT LIMITED
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Company Officers of T J BRENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BETHAN MELGES |
||
THOMAS LEE FOREMAN |
||
BETHAN ANNE ELIZABETH MELGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANOOP KANG |
Director | ||
DAVID NEVILLE BENSON |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
MATTHEW ARMITAGE |
Director | ||
HAYDN JONATHAN MURSELL |
Director | ||
HUGH EDWARD EARLE RAVEN |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
SIMON JOHN HOWELL |
Company Secretary | ||
MARK ANTONY HAZLEWOOD |
Director | ||
DONALD WILLIAM MACDIARMID |
Director | ||
PHILIP WINDOVER FELLOWES-PRYNNE |
Director | ||
MATTHEW STEVENS |
Director | ||
ROBERT IAN FINDLATER |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
ALLYSON MARY TERESA ABLETT |
Company Secretary | ||
RICHARD DAVID DEAN |
Director | ||
DAVID WILLIAM EDMUND STERRY |
Director | ||
ROBERT ERNEST PATRICK BROWNE |
Director | ||
JEREMY MARK PARKER |
Company Secretary | ||
JONATHAN ALLATT |
Director | ||
PETER JOHN ASKEW |
Director | ||
ROBERT MICHAEL BIRDSEY |
Director | ||
LESLIE ARTHUR NICKS |
Director | ||
TIMOTHY MARK READ |
Director | ||
HUGH DAVID MCCONNACHIE SPEED |
Director | ||
JAMES MONTEITH STEEN |
Company Secretary | ||
JAMES MONTEITH STEEN |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I E I LIMITED | Director | 2017-05-16 | CURRENT | 1987-04-13 | Liquidation | |
| MARRIOTT LIMITED | Director | 2017-05-16 | CURRENT | 1968-05-01 | Liquidation | |
| HENRY JONES LIMITED | Director | 2017-05-16 | CURRENT | 1981-03-20 | Liquidation | |
| KIER SOUTHERN LIMITED | Director | 2017-05-16 | CURRENT | 1982-02-03 | Active | |
| LAND ASPECTS LIMITED | Director | 2016-12-22 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
| PFI STREET LIGHTING LIMITED | Director | 2016-12-22 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
| PCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
| NEW LEARNING LIMITED | Director | 2016-12-22 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
| PARKMAN SCOTLAND LIMITED | Director | 2016-12-22 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
| PARKMAN SOUTH EAST LIMITED | Director | 2016-12-22 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
| SENTURION TRUSTEES LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
| 2020 OLDHAM LIMITED | Director | 2016-12-22 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
| 2020 SEFTON LIMITED | Director | 2016-12-22 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
| 2020 ST HELENS LIMITED | Director | 2016-12-22 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
| 2020 WIRRAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
| FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-12-22 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
| NEWBURY KING & CO. LIMITED | Director | 2016-12-22 | CURRENT | 1995-06-01 | Liquidation | |
| HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1996-09-20 | Liquidation | |
| KIER PARKMAN TWO (NI) LIMITED | Director | 2016-12-22 | CURRENT | 1988-09-14 | Liquidation | |
| INSTAL CONSULTANTS MP LIMITED | Director | 2016-12-21 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
| TEMPSFORD HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
| PARKMAN CONSULTING ENGINEERS | Director | 2016-12-21 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
| MKB RESOURCING LIMITED | Director | 2016-12-21 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| KIER PARKMAN LDA LIMITED | Director | 2016-12-21 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| KIER TRUSTEE LIMITED | Director | 2016-12-21 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
| KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-12-21 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
| TRAFFIC SUPPORT EBT LIMITED | Director | 2016-12-21 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
| HEDRA GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
| KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
| KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2016-12-21 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HEDRA SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
| KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2016-12-21 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2016-12-21 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
| MICHCO 210 LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
| COOMBE PROJECT MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
| KIER ENGINEERING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
| KIER PARKMAN METRO LIMITED | Director | 2016-12-21 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
| KIER GROUP AESOP TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
| KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
| NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
| MGWSP ESSEX LIMITED | Director | 2016-12-21 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
| GAS 300 LIMITED | Director | 2016-12-21 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| KIER GAS 301 LIMITED | Director | 2016-12-21 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
| TEMPSFORD OAKS LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
| KIER GAS 302 LIMITED | Director | 2016-12-21 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
| ECT ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
| FDT CONTRACTS LTD | Director | 2016-12-21 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
| TURRIFF CONTRACTORS LIMITED | Director | 2016-12-21 | CURRENT | 1986-02-19 | Active | |
| UNDERGROUND MOLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1995-06-16 | Liquidation | |
| TURRIFF GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-10-31 | Active | |
| TURRIFF SMART SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-18 | Liquidation | |
| BRAZIER CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
| AYTON ASPHALTE COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-03-14 | Liquidation | |
| KIER MIDLANDS LIMITED | Director | 2016-12-21 | CURRENT | 1946-07-31 | Active | |
| KIER PARKMAN GB LIMITED | Director | 2016-12-21 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| A C CHESTERS & SON LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-11 | Active | |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-12-21 | CURRENT | 1995-03-15 | Active | |
| FDT ASSOCIATES LTD | Director | 2016-12-21 | CURRENT | 1996-11-22 | Active | |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2016-12-21 | CURRENT | 1998-02-16 | Active | |
| KIER SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 1973-09-14 | Liquidation | |
| PARKMAN CONSULTANTS LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-03 | Active | |
| KIER BUILDING LIMITED | Director | 2016-12-21 | CURRENT | 1987-02-16 | Liquidation | |
| HENRY JONES CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
| LAZENBY & WILSON LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
| WILLIAM MOSS GROUP LIMITED(THE) | Director | 2016-12-21 | CURRENT | 1919-05-27 | Active | |
| WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1980-07-21 | Liquidation | |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2016-12-21 | CURRENT | 1968-07-01 | Active | |
| T CARTLEDGE LIMITED | Director | 2016-12-21 | CURRENT | 1979-10-01 | Active | |
| ROBERT MARRIOTT GROUP LIMITED | Director | 2016-12-21 | CURRENT | 1939-04-27 | Liquidation | |
| KIER CB LIMITED | Director | 2016-12-21 | CURRENT | 1934-01-24 | Active | |
| J.L.KIER & COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-04-01 | Active | |
| J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2016-12-21 | CURRENT | 1949-02-01 | Active | |
| ENGINEERED PRODUCTS LIMITED | Director | 2016-12-21 | CURRENT | 1981-10-15 | Liquidation | |
| KIER LONDON LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
| KIER NORTH EAST LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-04 | Active | |
| RILEY BUILDERS LTD | Director | 2016-12-21 | CURRENT | 1983-04-08 | Liquidation | |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1980-11-28 | Active | |
| BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
| KIER TRAFFIC SUPPORT LIMITED | Director | 2016-12-21 | CURRENT | 2000-05-19 | Active | |
| KIER EWAN LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-19 | Active | |
| FDT (HOLDINGS) LTD | Director | 2016-12-21 | CURRENT | 2002-09-16 | Active | |
| THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Director | 2018-08-20 | CURRENT | 2005-12-21 | Active | |
| THE MAY GURNEY FOUNDATION | Director | 2017-11-23 | CURRENT | 2008-12-10 | Liquidation | |
| MCNICHOLAS HOME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2001-06-27 | Dissolved 2018-02-13 | |
| MCNICHOLAS UTILITIES LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
| MCNICHOLAS RAIL LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
| CLEAN EARTH SOLUTIONS LIMITED | Director | 2017-07-12 | CURRENT | 1999-04-08 | Dissolved 2018-04-24 | |
| MCNICHOLAS COMMUNICATIONS LIMITED | Director | 2017-07-12 | CURRENT | 1961-01-19 | Liquidation | |
| LEYDEN TRANSPORT LIMITED | Director | 2017-07-12 | CURRENT | 1958-01-24 | Liquidation | |
| MCNICHOLAS INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1996-04-16 | Liquidation | |
| MCNICHOLAS CONSTRUCTION COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 1949-05-12 | Liquidation | |
| PFI STREET LIGHTING LIMITED | Director | 2016-10-12 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
| PARKMAN CONSULTANTS LIMITED | Director | 2016-06-23 | CURRENT | 1974-04-03 | Active | |
| CLEARBOX LIMITED | Director | 2016-03-24 | CURRENT | 1904-03-02 | Active | |
| MOSS CONSTRUCTION SOUTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| MARRIOTT LIMITED | Director | 2016-03-22 | CURRENT | 1968-05-01 | Liquidation | |
| KIER LONDON LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| MOSS CONSTRUCTION NORTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| KIER SOUTH EAST LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Active | |
| KIER RAIL NO.2 LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-22 | Liquidation | |
| KIER RAIL NO.3 LIMITED | Director | 2016-02-29 | CURRENT | 2011-09-27 | Liquidation | |
| LAND ASPECTS LIMITED | Director | 2016-02-26 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| INSTAL CONSULTANTS MP LIMITED | Director | 2016-02-26 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
| PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
| PCE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
| PARKMAN CONSULTING ENGINEERS | Director | 2016-02-26 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
| NEW LEARNING LIMITED | Director | 2016-02-26 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
| MKB RESOURCING LIMITED | Director | 2016-02-26 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| KIER PARKMAN LDA LIMITED | Director | 2016-02-26 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| KIER TRUSTEE LIMITED | Director | 2016-02-26 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
| KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-02-26 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
| TRAFFIC SUPPORT EBT LIMITED | Director | 2016-02-26 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
| HEDRA GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
| KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
| PARKMAN SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
| HEDRA SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
| PARKMAN SOUTH EAST LIMITED | Director | 2016-02-26 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
| KIER PARKMAN METRO LIMITED | Director | 2016-02-26 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
| GAS 300 LIMITED | Director | 2016-02-26 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| KIER GAS 301 LIMITED | Director | 2016-02-26 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
| KIER GAS 302 LIMITED | Director | 2016-02-26 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
| 2020 OLDHAM LIMITED | Director | 2016-02-26 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
| 2020 SEFTON LIMITED | Director | 2016-02-26 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
| 2020 ST HELENS LIMITED | Director | 2016-02-26 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
| 2020 WIRRAL LIMITED | Director | 2016-02-26 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
| ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-02-26 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
| FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-02-26 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
| KIER PARKMAN GB LIMITED | Director | 2016-02-26 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-02-26 | CURRENT | 1995-03-15 | Active | |
| NEWBURY KING & CO. LIMITED | Director | 2016-02-26 | CURRENT | 1995-06-01 | Liquidation | |
| HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1996-09-20 | Liquidation | |
| KIER TRAFFIC SUPPORT LIMITED | Director | 2016-02-26 | CURRENT | 2000-05-19 | Active | |
| KIER EWAN LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-19 | Active | |
| TEMPSFORD HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2015-07-16 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2015-07-16 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
| MICHCO 210 LIMITED | Director | 2015-07-16 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
| COOMBE PROJECT MANAGEMENT LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
| KIER ENGINEERING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
| KIER GROUP AESOP TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
| TUDOR HOMES (EAST ANGLIA) LIMITED | Director | 2015-07-16 | CURRENT | 2004-01-05 | Dissolved 2017-10-10 | |
| NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
| MGWSP ESSEX LIMITED | Director | 2015-07-16 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
| SENTURION TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
| TEMPSFORD OAKS LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
| KIER OVERSEAS (SIX) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
| KIER OVERSEAS (FOURTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER OVERSEAS (FIFTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER OVERSEAS (NINETEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-23 | Active - Proposal to Strike off | |
| KIER OVERSEAS (TWENTY-FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
| ECT ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| SENTURION (BIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
| SENTURION (MIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
| FDT CONTRACTS LTD | Director | 2015-07-16 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
| DUDLEY COLES LIMITED | Director | 2015-07-16 | CURRENT | 1945-08-13 | Active | |
| TURRIFF CONTRACTORS LIMITED | Director | 2015-07-16 | CURRENT | 1986-02-19 | Active | |
| UNDERGROUND MOLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1995-06-16 | Liquidation | |
| TURRIFF GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2003-10-31 | Active | |
| TURRIFF SMART SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-18 | Liquidation | |
| KIER MORTIMER LIMITED | Director | 2015-07-16 | CURRENT | 1955-03-18 | Liquidation | |
| BRAZIER CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-03 | Liquidation | |
| AYTON ASPHALTE COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-03-14 | Liquidation | |
| KIER MIDLANDS LIMITED | Director | 2015-07-16 | CURRENT | 1946-07-31 | Active | |
| KIER INTERNATIONAL LIMITED | Director | 2015-07-16 | CURRENT | 1964-06-26 | Active | |
| KIER OVERSEAS (TWELVE) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Liquidation | |
| KIER CARIBBEAN AND INDUSTRIAL LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
| I E I LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-13 | Liquidation | |
| A C CHESTERS & SON LIMITED | Director | 2015-07-16 | CURRENT | 1991-07-11 | Active | |
| FDT ASSOCIATES LTD | Director | 2015-07-16 | CURRENT | 1996-11-22 | Active | |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2015-07-16 | CURRENT | 1998-02-16 | Active | |
| KIER SCOTLAND LIMITED | Director | 2015-07-16 | CURRENT | 1973-09-14 | Liquidation | |
| WALLIS WESTERN LIMITED | Director | 2015-07-16 | CURRENT | 1985-11-19 | Active | |
| KIER JAMAICA DEVELOPMENT LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER BUILDING LIMITED | Director | 2015-07-16 | CURRENT | 1987-02-16 | Liquidation | |
| KIER OVERSEAS (TWENTY-THREE) LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-30 | Active | |
| HENRY JONES CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
| LAZENBY & WILSON LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
| WILLIAM MOSS GROUP LIMITED(THE) | Director | 2015-07-16 | CURRENT | 1919-05-27 | Active | |
| WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1980-07-21 | Liquidation | |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2015-07-16 | CURRENT | 1968-07-01 | Active | |
| T CARTLEDGE LIMITED | Director | 2015-07-16 | CURRENT | 1979-10-01 | Active | |
| T H CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1980-12-08 | Active | |
| ROBERT MARRIOTT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1939-04-27 | Liquidation | |
| MORRELL-IXWORTH LIMITED | Director | 2015-07-16 | CURRENT | 1939-09-21 | Liquidation | |
| KIER CB LIMITED | Director | 2015-07-16 | CURRENT | 1934-01-24 | Active | |
| J.L.KIER & COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-04-01 | Active | |
| J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 1949-02-01 | Active | |
| JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1958-01-09 | Liquidation | |
| KIER OVERSEAS (SEVENTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-20 | Active | |
| KIER MINING INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| KIER OVERSEAS (FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
| KIER OVERSEAS (TWO) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
| KIER OVERSEAS (NINE) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| ENGINEERED PRODUCTS LIMITED | Director | 2015-07-16 | CURRENT | 1981-10-15 | Liquidation | |
| KIER NORTH EAST LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-04 | Active | |
| RILEY BUILDERS LTD | Director | 2015-07-16 | CURRENT | 1983-04-08 | Liquidation | |
| WALLIS BUILDERS LIMITED | Director | 2015-07-16 | CURRENT | 1983-04-27 | Liquidation | |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
| FDT (HOLDINGS) LTD | Director | 2015-07-16 | CURRENT | 2002-09-16 | Active | |
| SENTURION GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
| AP01 | DIRECTOR APPOINTED JAIME FOONG YI THAM | |
| TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CH01 | Director's details changed for Philip Higgins on 2021-06-18 | |
| PSC05 | Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| PSC05 | Change of details for Kier Integrated Services Limited as a person with significant control on 2020-04-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE | |
| AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
| AP01 | DIRECTOR APPOINTED PHILIP HIGGINS | |
| TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN | |
| AAMD | Amended full accounts made up to 2017-06-30 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 3 | |
| SH19 | Statement of capital on 2018-06-21 GBP 3 | |
| CAP-SS | Solvency Statement dated 20/06/18 | |
| RES06 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 98650 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| CH01 | Director's details changed for Mrs Bethan Melges on 2016-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 98650 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE BENSON | |
| AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
| AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
| AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 98650 | |
| AR01 | 28/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 98650 | |
| AR01 | 28/04/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ | |
| AP03 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
| AP01 | DIRECTOR APPOINTED DAVID NEVILLE BENSON | |
| AP01 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL | |
| AP01 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE | |
| AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | |
| AR01 | 30/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
| AP01 | DIRECTOR APPOINTED MATTHEW STEVENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR14DY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT | |
| 288a | SECRETARY APPOINTED SIMON JOHN HOWELL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: COOKSLAND INDUSTRIAL ESTATE BODMIN CORNWALL PL31 2QB | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to T J BRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against T J BRENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for T J BRENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as T J BRENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T J BRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T J BRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded T J BRENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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