BG

B.R. & G.J. TWITCHETT LIMITED

Active

Company number 01119808

London, England · Incorporated 25 June 1973

85 Great Portland Street, London, W1W 7LT, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.R. TWITCHETT LIMITED · 25 June 1973 – 28 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 August 2024
Next due
23 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
23 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mackays Stores Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2025 View
Accounts With Accounts Type Small
Accounts
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Resolution
Resolution
9 February 2024 View
Legacy
Insolvency
9 February 2024 View
Legacy
Capital
9 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Legacy
Mortgage
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Mortgage
24 August 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Mortgage
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Mortgage
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Address
1 November 2004 View
Accounts Amended With Made Up Date
Accounts
19 October 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Mortgage
11 December 1999 View
Legacy
Mortgage
11 December 1999 View
Legacy
Mortgage
11 December 1999 View
Legacy
Mortgage
26 October 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Mortgage
22 April 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Mortgage
16 November 1998 View
Certificate Change Of Name Company
Change Of Name
27 October 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Mortgage
5 July 1997 View
Legacy
Mortgage
19 May 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Small
Accounts
5 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Mortgage
8 December 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 September 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Annual Return
8 September 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Resolution
Resolution
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Mortgage
21 January 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Mortgage
3 July 1991 View
Accounts With Accounts Type Small
Accounts
25 June 1991 View
Accounts With Accounts Type Small
Accounts
25 June 1991 View
Resolution
Resolution
10 June 1991 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Annual Return
20 July 1990 View
Accounts With Made Up Date
Accounts
4 July 1990 View
Legacy
Mortgage
26 March 1990 View
Legacy
Mortgage
20 February 1990 View
Legacy
Mortgage
1 February 1990 View
Legacy
Mortgage
1 February 1990 View
Accounts With Made Up Date
Accounts
25 May 1989 View
Legacy
Address
4 May 1989 View
Legacy
Annual Return
4 May 1989 View
Legacy
Address
7 April 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Dissolution
11 August 1988 View
Legacy
Gazette
29 July 1988 View
Legacy
Mortgage
12 July 1988 View
Legacy
Mortgage
5 December 1987 View
Legacy
Annual Return
5 August 1987 View
Accounts With Made Up Date
Accounts
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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