BL

BRAIDWATER LIMITED

Active

Company number NI606392

Londonderry, Northern Ireland · Incorporated 1 March 2011

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

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYNWOOD ECO HOMES LIMITED · 1 March 2011 – 30 November 2015

Previous registered addresses

19 Main Street Eglinton Londonderry BT47 3AB · until 14 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MULLAN, Dermot James
Director
21 January 2019
BR
BOYLE, Ryan Martin
Director
7 June 2018
MB
MCGINNIS, Bridget Ellen
Director
3 March 2015
MJ
MCGINNIS, Joseph Conall
Secretary
1 March 2011
MJ
MCGINNIS, Joseph Conall
Director
1 March 2011
MP
MCGINNIS, Patrick Thaddeus
Director
1 March 2011
GP
GRAHAM, Patrick
Director · Resigned
2 November 2015
MC
MCGIVERN, Ciaran
Director · Resigned
2 November 2015
SM
STANSFIELD, Michael John
Director · Resigned
2 November 2015
BV
BRADLEY, Vincent Damien
Director · Resigned
18 August 2015

Persons with significant control

PS
Braidwater Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Medium
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Medium
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Medium
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Accounts With Accounts Type Medium
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Medium
Accounts
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Capital Alter Shares Subdivision
Capital
2 January 2019 View
Resolution
Resolution
2 January 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Accounts With Accounts Type Small
Accounts
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Small
Accounts
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2016 View
Certificate Change Of Name Company
Change Of Name
30 November 2015 View
Change Of Name Notice
Change Of Name
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Memorandum Articles
Incorporation
12 November 2015 View
Resolution
Resolution
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Resolution
Resolution
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Secretary Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Incorporation Company
Incorporation
1 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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