BRICKWORTH DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRICKWORTH DEVELOPMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRICKWORTH DEVELOPMENTS LIMITED was incorporated 60 years ago on 16/10/1963 and has the registered number: 00777501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BRICKWORTH DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN NEIL RAEBURN MCALPINE Dec 1944 British Director 2024-02-23 CURRENT
HECTOR GEORGE MCALPINE May 1980 British Director 2024-02-23 CURRENT
MR IAN MALCOLM MCALPINE Apr 1942 British Director 2024-02-23 CURRENT
RICHARD HUGH MCALPINE Apr 1958 British Director 2024-02-23 CURRENT
MR ROBERT EDWARD THOMAS WILLIAM MCALPINE Aug 1978 British Director 2024-02-23 CURRENT
DAVID MALCOLM MCALPINE Oct 1946 British Director 2024-02-23 CURRENT
SIR ANDREW WILLIAM MCALPINE Nov 1960 British Director 2024-02-23 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR DOUGLAS JAMES MCALPINE Feb 1983 British Director 2024-02-23 CURRENT
MR GAVIN MALCOLM MCALPINE May 1976 British Director 2024-02-23 CURRENT
MR ROBERT ANTHONY WOOLF Oct 1950 British Director RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1996-07-22 UNTIL 2004-06-30 RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2004-06-30 UNTIL 2004-07-19 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Secretary RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 1998-09-04 UNTIL 2005-11-30 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2007-05-24 UNTIL 2018-10-31 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Director RESIGNED
MR KEVIN JOHN PEARSON Dec 1963 British Director 2018-10-31 UNTIL 2024-03-13 RESIGNED
LEONARD GEOFFREY FRANKLIN Mar 1937 British Director RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 1999-04-30 UNTIL 2017-07-31 RESIGNED
ELIZABETH CAROL BEARD Jul 1972 British Director 2004-07-19 UNTIL 2007-05-24 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-07-31 UNTIL 2024-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newarthill Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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