Website & contact details
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B.R. & G.J. Twitchett Limited
- Incorporated
- 25 June 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mackays Stores Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 23 May 2027
- Last accounts
- 23 August 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 46
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 43
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2020
British
Born March 1980 (46)
Director · Appointed 16 June 2015
British
Born September 1977 (49)
Officer history (12 former)
18 September 2025
Resigned Fagan, Alison as Secretary
1 October 2023
Appointed Fagan, Alison as Secretary
30 December 2022
Resigned Miller, Malcolm James Archbald as Secretary
30 December 2022
4 August 2020
4 August 2020
4 August 2020
26 May 2017
Resigned Mckimme, Matthew Richard as Director
26 May 2017
16 June 2015
Appointed Miller, Malcolm James Archbald as Secretary
16 June 2015
Resigned Twitchett, Gillia Jane as Director
16 June 2015
16 June 2015
16 June 2015
16 June 2015
Appointed Mckimme, Matthew Richard as Director
5 February 1996
Resigned Twitchett, Adam Sebastian as Director
5 February 1996
Resigned Twichett, Cressida Rose as Director
5 February 1996
Appointed Twitchett, Gillia Jane as Director
5 February 1996
20 May 1995
Appointed Twichett, Cressida Rose as Director
20 May 1995
Appointed Twitchett, Adam Sebastian as Director
20 May 1995
20 May 1995
Resigned Twitchett, Gillia Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mackays Stores Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc0054092
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 29 May 2026 | Total exemption full accounts | 23 August 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 22 September 2025 | Termination of appointment of a secretary | |||
| 21 May 2025 | Accounts for a small company | 23 August 2024 |
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