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BRAIDWATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braidwater Limited. The company was founded 13 years ago and was given the registration number NI606392. The firm's registered office is in LONDONDERRY. You can find them at 25f Longfield Road, Eglinton, Londonderry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAIDWATER LIMITED
Company Number:NI606392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25f Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Secretary01 March 2011Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director07 June 2018Active
50, Frederick Street, Edinburgh, Scotland, EH2 1EX

Director02 November 2015Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director03 March 2015Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director01 March 2011Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director01 March 2011Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director21 January 2019Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director02 November 2015Active
19 Main Street, Eglinton, Londonderry, BT47 3AB

Director18 August 2015Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director02 November 2015Active

People with Significant Control

Braidwater Group Limited
Notified on:20 December 2018
Status:Active
Country of residence:Northern Ireland
Address:25f, Longfield Road, Londonderry, Northern Ireland, BT47 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Gp Limited
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Patrick Thaddeus Mcginnis
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:25f, Longfield Road, Londonderry, Northern Ireland, BT47 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Conall Mcginnis
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:25f, Longfield Road, Londonderry, Northern Ireland, BT47 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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