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B.r. & G.j. Twitchett Limited, W2 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B.R. & G.J. TWITCHETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.r. & G.j. Twitchett Limited. The company was founded 51 years ago and was given the registration number 01119808. The firm's registered office is in LONDON. You can find them at 20 Conduit Place, Paddington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.R. & G.J. TWITCHETT LIMITED
Company Number:01119808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1973
End of financial year:25 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Conduit Place, Paddington, London, W2 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochlea Farm, Craigie, Kilmarnock, Scotland, KA1 5NN

Secretary01 October 2023Active
20, Conduit Place, Paddington, London, W2 1HS

Director04 August 2020Active
Caledonia, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF

Director16 June 2015Active
5, Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF

Secretary16 June 2015Active
Tower 2, City Lights Gardens Condominium, Nivel Hills, Lahug, Philippines,

Secretary-Active
2 Caldedonia Houe, 5 Inchinnan Drive, Renfrew, PA4 9AF

Director16 June 2015Active
20, Conduit Place, Paddington, London, W2 1HS

Director04 August 2020Active
52 North Promenade, Lytham St Annes, FY8 2NH

Director20 May 1995Active
52 North Promenade, Lytham St Annes, FY8 2NH

Director20 May 1995Active
Tower 2, City Lights Gardens Condominium, Nivel Hills, Lahug, Philippines,

Director05 February 1996Active
52 North Promenade, Lytham St Anns, FY8 2NH

Director-Active
Barngate, 113 Ballam Road, Lytham St. Annes, United Kingdom, FY8 4LF

Director05 February 1996Active
52 North Promenade, Lytham St Annes, FY8 2NH

Director-Active
20, Conduit Place, Paddington, London, W2 1HS

Director26 May 2017Active

People with Significant Control

Mackays Stores Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonia House, 5 Inchinnan Drive, Renfrew, Scotland, PA4 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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