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 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
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 |