B.R. & G.J. TWITCHETT LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.R. & G.J. TWITCHETT LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.R. & G.J. TWITCHETT LIMITED was incorporated 50 years ago on 25/06/1973 and has the registered number: 01119808. The accounts status is FULL and accounts are next due on 23/05/2024.
B.R. & G.J. TWITCHETT LIMITED was incorporated 50 years ago on 25/06/1973 and has the registered number: 01119808. The accounts status is FULL and accounts are next due on 23/05/2024.
B.R. & G.J. TWITCHETT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 8 | 25/02/2022 | 23/05/2024 |
Registered Office
20 CONDUIT PLACE
LONDON
W2 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2015-06-16 | CURRENT |
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2020-08-04 | CURRENT |
MRS ALISON FAGAN | Secretary | 2023-10-01 | CURRENT | ||
GILLIA JANE TWITCHETT | Jan 1945 | British | Director | RESIGNED | |
GILLIA JANE TWITCHETT | Jan 1945 | British | Director | 1996-02-05 UNTIL 2015-06-16 | RESIGNED |
BERNARD ROYSTON TWITCHETT | Jan 1942 | British | Director | RESIGNED | |
BERNARD ROYSTON TWITCHETT | Jan 1942 | British | Director | 1996-02-05 UNTIL 2015-06-16 | RESIGNED |
ADAM SEBASTIAN TWITCHETT | May 1969 | British | Director | 1995-05-20 UNTIL 1996-02-05 | RESIGNED |
MATTHEW RICHARD MCKIMME | May 1957 | British | Director | 2015-06-16 UNTIL 2017-05-26 | RESIGNED |
CRESSIDA ROSE TWICHETT | Aug 1972 | British | Director | 1995-05-20 UNTIL 1996-02-05 | RESIGNED |
MR IAIN HENRY SCOTT | May 1972 | British | Director | 2020-08-04 UNTIL 2022-12-30 | RESIGNED |
BERNARD ROYSTON TWITCHETT | Jan 1942 | British | Secretary | RESIGNED | |
MALCOLM JAMES ARCHBALD MILLER | Secretary | 2015-06-16 UNTIL 2022-12-30 | RESIGNED | ||
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-05-26 UNTIL 2020-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackays Stores Holdings Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B.R. & G.J. Twitchett Limited | 2015-08-14 | 31-03-2015 | £2,347 Cash £177,957 equity |