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 - LONDON

This company is listed in the following categories:
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

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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

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