Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Brickworth Developments Limited
- Incorporated
- 16 October 1963 (63 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Andrew William Mcalpine
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Dempsey, John Alistair
Secretary · Appointed 17 April 2025
British
Born October 1986 (40)
Mcalpine, Andrew William, Sir
Director · Appointed 23 February 2024
British
Born November 1960
Director · Appointed 23 February 2024
British
Born January 1947 (79)
Director · Appointed 23 February 2024
British
Born October 1946 (80)
Mcalpine, Douglas James
Director · Appointed 23 February 2024
British
Born February 1983 (43)
Director · Appointed 23 February 2024
British
Born May 1976 (50)
Director · Appointed 23 February 2024
British
Born May 1980 (46)
Mcalpine, Ian Malcolm
Director · Appointed 23 February 2024
British
Born April 1942 (84)
British
Born April 1958 (68)
Mcalpine, Robert Edward Thomas William
Director · Appointed 23 February 2024
British
Born August 1978 (48)
Officer history (16 former)
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 January 2025
16 July 2024
13 March 2024
13 March 2024
23 February 2024
23 February 2024
Appointed Mcalpine, Andrew William, Sir as Director
23 February 2024
Appointed Mcalpine, Ian Malcolm as Director
23 February 2024
23 February 2024
Appointed Mcalpine, Robert Edward Thomas William as Director
23 February 2024
23 February 2024
Appointed Mcalpine, Douglas James as Director
23 February 2024
23 February 2024
23 February 2024
31 October 2018
31 October 2018
31 July 2017
31 July 2017
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
24 May 2007
24 May 2007
30 November 2005
30 November 2005
19 July 2004
19 July 2004
30 June 2004
30 June 2004
30 April 1999
30 April 1999
4 September 1998
4 September 1998
4 September 1998
22 July 1996
22 July 1996
16 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1050970
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Brickworth Developments Limited This company Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing | |||
| 16 April 2026 | Confirmation statement with no updates | 4 April 2026 |
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