BRAIDWATER LIMITED - LONDONDERRY
| Company Profile | Company Filings |
Overview
BRAIDWATER LIMITED is a Private Limited Company from LONDONDERRY NORTHERN IRELAND and has the status: Active.
BRAIDWATER LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: NI606392. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
BRAIDWATER LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: NI606392. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
BRAIDWATER LIMITED - LONDONDERRY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25F LONGFIELD ROAD
LONDONDERRY
BT47 3PY
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
LYNWOOD ECO HOMES LIMITED (until 30/11/2015)
LYNWOOD ECO HOMES LIMITED (until 30/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2015-11-02 | CURRENT |
| MR DERMOT JAMES MULLAN | Sep 1969 | Northern Irish | Director | 2019-01-21 | CURRENT |
| MR PATRICK THADDEUS MCGINNIS | May 1945 | Northern Irish | Director | 2011-03-01 | CURRENT |
| MR JOSEPH CONALL MCGINNIS | Jun 1983 | Northern Irish | Director | 2011-03-01 | CURRENT |
| MRS BRIDGET ELLEN MCGINNIS | Oct 1948 | Irish | Director | 2015-03-03 | CURRENT |
| MR JOSEPH CONALL MCGINNIS | Jun 1983 | Northern Irish | Secretary | 2011-03-01 | CURRENT |
| MR PATRICK GRAHAM | Jan 1979 | British | Director | 2015-11-02 | CURRENT |
| MR RYAN BOYLE | Jul 1983 | Northern Irish | Director | 2018-06-07 | CURRENT |
| MR VINCENT DAMIEN BRADLEY | Mar 1976 | Irish | Director | 2015-08-18 UNTIL 2015-09-30 | RESIGNED |
| MR CIARAN MCGIVERN | Apr 1969 | Irish | Director | 2015-11-02 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Braidwater Group Limited | 2018-12-20 | Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bgf Gp Limited | 2017-10-01 - 2018-12-20 | London | Significant influence or control | |
| Mr Patrick Thaddeus Mcginnis | 2016-04-06 - 2018-12-20 | 5/1945 | Londonderry | Ownership of shares 25 to 50 percent |
| Mr Joseph Conall Mcginnis | 2016-04-06 - 2018-12-20 | 6/1983 | Londonderry | Ownership of shares 25 to 50 percent |