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

HUK 103 LIMITED

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

Charge

satisfied

HSBC UK BANK PLC

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

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