B.R. & G.J. TWITCHETT LIMITED

Company summary

Company number: 01119808
Status: ACTIVE
Incorporated / age: 25 June 197353 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 23 May 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
B.R. TWITCHETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGEOCH, Andrew John ACTIVE	Director	04 Aug 2020		Scotland	March 1980	Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland
MCGEOCH, Neil James ACTIVE	Director	16 Jun 2015		United Kingdom	September 1977	Caledonia, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
FAGAN, Alison RESIGNED	Secretary	01 Oct 2023	18 Sep 2025			Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland
MILLER, Malcolm James Archbald RESIGNED	Secretary	16 Jun 2015	30 Dec 2022			5, Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
TWITCHETT, Bernard Royston RESIGNED	Secretary		16 Jun 2015			Tower 2, City Lights Gardens Condominium, Nivel Hills, Lahug, Cebu City, Philippines
MCKIMME, Matthew Richard RESIGNED	Director	16 Jun 2015	26 May 2017	England	May 1957	2 Caldedonia Houe, 5 Inchinnan Drive, Renfrew, PA4 9AF
SCOTT, Iain Henry RESIGNED	Director	04 Aug 2020	30 Dec 2022	England	May 1972	20, Conduit Place, Paddington, London, W2 1HS
TWICHETT, Cressida Rose RESIGNED	Director	20 May 1995	05 Feb 1996		August 1972	52 North Promenade, Lytham St Annes, Lancashire, FY8 2NH
TWITCHETT, Adam Sebastian RESIGNED	Director	20 May 1995	05 Feb 1996		May 1969	52 North Promenade, Lytham St Annes, Lancashire, FY8 2NH
TWITCHETT, Bernard Royston RESIGNED	Director	05 Feb 1996	16 Jun 2015	Philippines	January 1942	Tower 2, City Lights Gardens Condominium, Nivel Hills, Lahug, Cebu City, Philippines
TWITCHETT, Bernard Royston RESIGNED	Director		20 May 1995		January 1942	52 North Promenade, Lytham St Anns, Lancashire, FY8 2NH
TWITCHETT, Gillia Jane RESIGNED	Director	05 Feb 1996	16 Jun 2015	United Kingdom	January 1945	Barngate, 113 Ballam Road, Lytham St. Annes, Lancashire, FY8 4LF, United Kingdom
TWITCHETT, Gillia Jane RESIGNED	Director		20 May 1995		January 1945	52 North Promenade, Lytham St Annes, Lancashire, FY8 2NH
URWIN, Gavin RESIGNED	Director	26 May 2017	04 Aug 2020	United Kingdom	February 1977	20, Conduit Place, Paddington, London, W2 1HS

MCGEOCH, Andrew John ACTIVE
Role: Director
Appointed on: 04 Aug 2020
Country of Residence: Scotland
Date of birth: March 1980
Address: Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

MCGEOCH, Neil James ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Caledonia, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

FAGAN, Alison RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 18 Sep 2025
Address: Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

MILLER, Malcolm James Archbald RESIGNED
Role: Secretary
Appointed on: 16 Jun 2015
Resigned on: 30 Dec 2022
Address: 5, Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

TWITCHETT, Bernard Royston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2015
Address: Tower 2, City Lights Gardens Condominium, Nivel Hills, Lahug, Cebu City, Philippines

MCKIMME, Matthew Richard RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: May 1957
Address: 2 Caldedonia Houe, 5 Inchinnan Drive, Renfrew, PA4 9AF

SCOTT, Iain Henry RESIGNED
Role: Director
Appointed on: 04 Aug 2020
Resigned on: 30 Dec 2022
Country of Residence: England
Date of birth: May 1972
Address: 20, Conduit Place, Paddington, London, W2 1HS

TWICHETT, Cressida Rose RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 05 Feb 1996
Date of birth: August 1972
Address: 52 North Promenade, Lytham St Annes, Lancashire, FY8 2NH

TWITCHETT, Adam Sebastian RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 05 Feb 1996
Date of birth: May 1969
Address: 52 North Promenade, Lytham St Annes, Lancashire, FY8 2NH

TWITCHETT, Bernard Royston RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 16 Jun 2015
Country of Residence: Philippines
Date of birth: January 1942
Address: Tower 2, City Lights Gardens Condominium, Nivel Hills, Lahug, Cebu City, Philippines

TWITCHETT, Bernard Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1995
Date of birth: January 1942
Address: 52 North Promenade, Lytham St Anns, Lancashire, FY8 2NH

TWITCHETT, Gillia Jane RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Barngate, 113 Ballam Road, Lytham St. Annes, Lancashire, FY8 4LF, United Kingdom

TWITCHETT, Gillia Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1995
Date of birth: January 1945
Address: 52 North Promenade, Lytham St Annes, Lancashire, FY8 2NH

URWIN, Gavin RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 20, Conduit Place, Paddington, London, W2 1HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1986	Satisfied
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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