Back to search

Braidwater Limited

NI606392

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

25F LONGFIELD ROAD, LONDONDERRY, BT47 3PY
Incorporated 01/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Joseph Conall Mcginnis

secretary · Since 01/03/2011

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 19 other boards

Mr Joseph Conall Mcginnis

director · Since 01/03/2011

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 19 other boards

Mr Patrick Thaddeus Mcginnis

director · Since 01/03/2011

BUILDER

NORTHERN IRISH · NORTHERN IRELAND · Age 81

Also on 13 other boards

Mrs Bridget Ellen Mcginnis

director · Since 03/03/2015

-

IRISH · NORTHERN IRELAND · Age 77

Also on 3 other boards

Mr Ryan Martin Boyle

director · Since 07/06/2018

CONSTRUCTION DIRECTOR

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 Patrick Thaddeus Mcginnis

Ceased 20/12/2018

Mr Joseph Conall Mcginnis

Ceased 20/12/2018

Bgf Gp Limited

Ceased 20/12/2018

Charges6 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 05/10/2022Registered 18/10/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 06/10/2022Registered 18/10/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 21/09/2022Registered 28/09/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 11/09/2020Registered 22/09/2020
Charge
satisfied

RIDDLESIDE LIMITED · RUSTICGALDE LIMITED

Created 30/08/2019Registered 10/09/2019Satisfied 26/08/2022
Charge
satisfied

RIDDLESIDE LIMITED · RUSTICGLADE LIMITED

Created 30/08/2019Registered 10/09/2019Satisfied 26/08/2022
Charge
outstanding

NATIONAL HOUSE BUILDING COUNCIL

Created 04/07/2019Registered 05/07/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 02/02/2018Registered 06/02/2018
Charge
satisfied

DB (NI) REALISATIONS LIMITED

Created 16/08/2016Registered 17/08/2016Satisfied 25/05/2017