B.r. & G.j. Twitchett Limited, London

B.r. & G.j. Twitchett Limited is a private limited company. Once, it was called B.r. Twitchett Limited (changed on 1998-10-28). Located at 20 Conduit Place, Paddington, London W2 1HS, this 50 years old company was incorporated on 1973-06-25 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Andrew M. (appointed on 04 August 2020), Neil M. (appointed on 16 June 2015). Among the secretaries (1 in total), we can name: Alison F. (appointed on 01 October 2023).
About
Name: B.r. & G.j. Twitchett Limited
Number: 01119808
Incorporation date: 1973-06-25
End of financial year: 23 August
 
Address: 20 Conduit Place
Paddington
London
W2 1HS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Mackays Stores Holdings Limited
6 April 2016
Address Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc0054092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31
Current Assets 3,933 3,352 2,347
Number Shares Allotted - 1,000 1,000
Shareholder Funds 155,020 101,747 177,957
Tangible Fixed Assets 442,843 239,885 239,885
Total Assets Less Current Liabilities 155,020 101,747 177,957

The due date for B.r. & G.j. Twitchett Limited confirmation statement filing is 2023-12-26. The most current confirmation statement was sent on 2022-12-12. The target date for the next annual accounts filing is 23 May 2024. Most recent accounts filing was submitted for the time period up to 25 February 2022.

1 person of significant control is reported in the official register, an only company Mackays Stores Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Inchinnan Drive, Inchinnan, PA4 9AF Renfrew.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Extension of current accouting period to August 23, 2023
filed on: 21st, August 2023 | accounts
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