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Brickworth Developments Limited

00777501

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD
Incorporated 16/10/1963

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Robert Edward Thomas William Mcalpine

director · Since 23/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Sir Andrew William Mcalpine

director · Since 23/02/2024

CIVIL ENGINEERING & BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Cullum Mcalpine

director · Since 23/02/2024

CIVIL ENGINEERING AND BUILDING CONT

BRITISH · ENGLAND · Age 79

Also on 5 other boards

The Honourable David Malcolm Mcalpine

director · Since 23/02/2024

CIVIL ENGINEERING AND BUILDING CONT

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Douglas James Mcalpine

director · Since 23/02/2024

MANAGER, DEMAND SIDE MANAGEMENT, AMERICA

BRITISH · UNITED KINGDOM · Age 43

Mr Gavin Malcolm Mcalpine

director · Since 23/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Hector George Mcalpine

director · Since 23/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Ian Malcolm Mcalpine

director · Since 23/02/2024

CIVIL ENGINEERING AND BUILDING CONT

BRITISH · UNITED KINGDOM · Age 84

Richard Hugh Mcalpine

director · Since 23/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Miss Olivia Alice Gemma Mcalpine

director · Since 16/07/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Persons with Significant Control

Newarthill Limited

75–100% shares
75–100% votes
Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 1050970 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 04/09/2002