BG

BRAIDWATER GROUP LIMITED

Active

Company number NI656351

Londonderry, Northern Ireland · Incorporated 15 October 2018

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

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

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

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
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

BR
BOYLE, Ryan Martin
Director
21 January 2019
MD
MULLAN, Dermot James
Director
21 January 2019
MJ
MCGINNIS, Joseph Conall
Director
15 October 2018
MP
MCGINNIS, Patrick Thaddeus
Director
15 October 2018
GP
GRAHAM, Patrick
Director · Resigned
2 March 2021
SM
STANSFIELD, Michael John
Director · Resigned
2 March 2021

Persons with significant control

PS
The Patrick & Breda Mcginnis Discretionary Trust 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2026
PS
Mr Joseph Conall Mcginnis
Born June 1983
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Name Of Class Of Shares
Capital
24 August 2026 View
Memorandum Articles
Incorporation
24 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2026 View
Resolution
Resolution
24 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026 View
Capital Allotment Shares
Capital
20 May 2026 View
Memorandum Articles
Incorporation
11 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Resolution
Resolution
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Capital Return Purchase Own Shares
Capital
9 December 2025 View
Capital Cancellation Shares
Capital
5 December 2025 View
Accounts With Accounts Type Group
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Group
Accounts
20 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Resolution
Resolution
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Resolution
Resolution
2 January 2019 View
Incorporation Company
Incorporation
15 October 2018 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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Companies at this postcode

BT47 3PY

BW HOMES & CONSTRUCTION LTD
#NI042081
active
BRAIDWATER LIMITED
#NI606392
active
CASTLEHILL DEVELOPMENTS LIMITED
#NI628710
dissolved
See all companies at BT47 3PY

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