Bw Homes & Construction Ltd

NI042081

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25F LONGFIELD ROAD, LONDONDERRY, BT47 3PY

Incorporated 06/12/2001

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Patrick Thaddeus Mcginnis

director · Since 06/12/2001

BUILDER

NORTHERN IRISH · NORTHERN IRELAND · Age 81

Also on 27 other boards

Mr Patrick Thaddeus Mcginnis

secretary · Since 23/03/2010

NORTHERN IRISH · NORTHERN IRELAND · Age 81

Also on 27 other boards

Mr Joseph Conall Mcginnis

director · Since 23/03/2010

CONSTRUCTION MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 9 other boards

Mr Ryan Martin Boyle

director · Since 21/01/2019

CHIEF OPERATING OFFICER

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 4 other boards

Mr Dermot James Mullan

director · Since 21/01/2019

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 57

Also on 6 other boards

Persons with Significant Control

Braidwater Group Limited

75–100% shares

75–100% votes

Appoint directors

25f, Longfield Road, Londonderry, BT47 3PY

Reg: Ni656351 · United Kingdom Companies Registry · Private Limited Company

Notified 20/12/2018

Former PSCs

Mr Joseph Mcginnis

Ceased 20/12/2018

Braidwater Holdings Ltd

Ceased 20/12/2018

Mr Patrick Thaddeus Mcginnis

Ceased 20/12/2018

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 31/03/2017