Bw Homes & Construction Ltd

NI042081

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 42

Also on 4 other boards

Mr Dermot James Mullan

director · Since 21/01/2019

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 56

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

charge

satisfied

WEST REGISTER (NORTHERN IRELAND)LIMITED

Created 12/09/2012Registered 18/09/2012Satisfied 24/03/2017

charge

satisfied

ULSTER BANK · ULSTER BANK IRELAND LIMITED

Created 10/12/2010Registered 13/12/2010Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 10/12/2010Registered 13/12/2010Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 08/10/2010Registered 14/10/2010Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 02/04/2009Registered 03/04/2009Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 11/03/2008Registered 19/03/2008Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 18/12/2007Registered 19/12/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 29/06/2007Registered 03/07/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED AND

Created 15/06/2007Registered 20/06/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 31/05/2007Registered 18/06/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 31/05/2007Registered 18/06/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 05/06/2007Registered 14/06/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 23/03/2007Registered 03/04/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 23/03/2007Registered 03/04/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED

Created 19/01/2007Registered 30/01/2007Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 01/08/2005Registered 04/08/2005Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 06/08/2004Registered 09/08/2004Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 16/07/2004Registered 21/07/2004Satisfied 24/03/2017

charge

satisfied

GOVERNOR & CO. BOI · ULSTER BANK LIMITED

Created 24/06/2004Registered 29/06/2004Satisfied 24/03/2017

charge

satisfied

BELFAST · ULSTER BANK LIMITED

Created 19/04/2004Registered 04/05/2004Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED · DUBLIN 2 · ULSTER BANK IRELAND

Created 06/11/2003Registered 19/11/2003Satisfied 24/03/2017

charge

satisfied

IRELAND LIMITED · SQUARE EAST, BELFAST · ULSTER BANK LIMITED

Created 31/01/2003Registered 04/02/2003Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED · SQUARE EAST, BELFAST · IRELAND LIMITED

Created 31/01/2003Registered 04/02/2003Satisfied 24/03/2017

charge

satisfied

ULSTER BANK LIMITED · GEORGES QUAY DUBLIN · AND ULSTER BANK

Created 24/09/2002Registered 10/10/2002Satisfied 24/03/2017

charge

satisfied

SQUARE EAST · ULSTER BANK LIMITED

Created 30/05/2002Registered 06/06/2002Satisfied 24/03/2017

charge

satisfied

ULSTER BANK IRELAND · AND ULSTER BANK

Created 14/01/2002Registered 15/01/2002Satisfied 24/03/2017