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BW HOMES & CONSTRUCTION LTD

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

This company is commonly known as Bw Homes & Construction Ltd. The company was founded 22 years ago and was given the registration number NI042081. 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:BW HOMES & CONSTRUCTION LTD
Company Number:NI042081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

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

Secretary23 March 2010Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director21 January 2019Active
39, Monnaboy Road, Eglinton, Northern Ireland, BT47 3BH

Director23 March 2010Active
The Meadow 165, Gortgare Road, Greysteel, Londonderry, Northern Ireland, BT47 3DB

Director06 December 2001Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director21 January 2019Active
No 1 The Glebe, Letterkenny, Co Donegal,

Secretary06 December 2001Active
24, Cawhill Park, Londonderry, Northern Ireland, BT47 6LU

Director24 March 2010Active
1 Sandelfields, Knocklynn Road, Coleraine, BT52 1WQ

Director06 December 2001Active
25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY

Director06 December 2001Active
No 1 The Glebe, Letterkenny, Co Donegal,

Director01 March 2002Active
2 Plowley Close, Didsbury, Manchester, M20 2DB

Director06 August 2008Active

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
Mr Joseph Mcginnis
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:25f, Longfield Road, Londonderry, Northern Ireland, BT47 3PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Braidwater Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:25, Longfield Road, Londonderry, Northern Ireland, BT47 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Voting rights 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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