B.R. & G.J. Twitchett Limited

01119808

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 25/06/1973

Compliance

Last accounts

23/08/2025

total exemption full

Next accounts due

23/05/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Neil James Mcgeoch

director · Since 16/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Andrew John Mcgeoch

director · Since 04/08/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Mackays Stores Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Caledonia House, 5 Inchinnan Drive, Renfrew, PA4 9AF

Reg: Sc0054092 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

OCTOPUS REAL ESTATE S.A R.L AS SECURITY AGENT

Created 23/12/2024Registered 27/12/2024

Charge

satisfied

HSBC UK BANK PLC

Created 12/03/2021Registered 22/03/2021Satisfied 24/09/2024

Charge

satisfied

HUK 103 LIMITED

Created 12/03/2021Registered 22/03/2021Satisfied 01/09/2023

Charge

outstanding

HSBC UK BANK PLC

Created 04/08/2020Registered 17/08/2020

Charge

outstanding

ALLAN CHRISTOPHER MARTIN AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · MATTHEW RICHARD MCKIMMIE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · REBECCA HAMMOND AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · CHRISTOPHER BOYLE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/08/2020Registered 12/08/2020

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 04/08/2020Registered 07/08/2020Satisfied 23/04/2021

charge

satisfied

BERNARD ROYSTON TWITCHETT, GILLIAN JANE TWITCHETT AND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY

Created 18/07/2011Registered 20/07/2011Satisfied 18/07/2013

charge

satisfied

BERNARD ROYSTON TWITCHETT, GILLIA JANE TWITCHETT AND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY L

Created 22/07/2009Registered 23/07/2009Satisfied 18/07/2013

charge

satisfied

BERNARD ROYSTON TWITCHETT GILLIA JANE TWITCHETT & SALTHOUSE PENSIONEER TRUSTEE COMPANY LTD ASTR

Created 01/05/2007Registered 03/05/2007Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2003Registered 18/11/2003Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2003Registered 18/11/2003Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1999Registered 26/10/1999Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1999Registered 22/04/1999Satisfied 08/01/2015

charge

satisfied

CAPITAL BANK PLC

Created 05/11/1998Registered 16/11/1998Satisfied 04/01/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/07/1997Registered 05/07/1997Satisfied 11/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1997Registered 19/05/1997Satisfied 04/01/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/12/1995Registered 08/12/1995Satisfied 11/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1994Registered 29/09/1994Satisfied 04/01/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/01/1992Registered 21/01/1992Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1991Registered 03/07/1991Satisfied 21/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1991Registered 03/07/1991Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1991Registered 03/07/1991Satisfied 11/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1991Registered 03/07/1991Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1990Registered 14/09/1990Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1990Registered 14/09/1990Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1990Registered 23/08/1990Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1990Registered 23/08/1990Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1990Registered 26/03/1990Satisfied 04/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1990Registered 20/02/1990Satisfied 08/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1990Registered 01/02/1990Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1990Registered 01/02/1990Satisfied 09/02/1994

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1988Registered 12/07/1988Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1986Registered 12/04/1986Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1986Registered 07/04/1986Satisfied 10/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1986Registered 27/01/1986Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1981Registered 23/11/1981Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 09/10/1981Registered 16/10/1981Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1981Registered 16/07/1981Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1979Registered 07/12/1979Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1979Registered 07/12/1979Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1979Registered 23/11/1979Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1979Registered 04/07/1979Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/05/1979Registered 22/05/1979Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1976Registered 15/03/1976Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1976Registered 15/03/1976Satisfied 07/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1976Registered 15/03/1976Satisfied 07/02/1992