Braidwater Group Limited

NI656351

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25F LONGFIELD ROAD, LONDONDERRY, BT47 3PY

Incorporated 15/10/2018

Compliance

Last accounts

31/03/2025

group

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 Joseph Conall Mcginnis

director · Since 15/10/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Mr Patrick Thaddeus Mcginnis

director · Since 15/10/2018

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 81

Also on 13 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

Mr Joseph Conall Mcginnis

50–75% votes

Appoint directors

British · Northern Ireland · Age 43

25f, Longfield Road, Londonderry, BT47 3PY

Notified 15/10/2018

The Patrick & Breda Mcginnis Discretionary Trust 2026

25–50% shares

25–50% votes

The Meadows, 165 Gortgare Road, Greysteel, BT47 3DB

Notified 31/03/2026

Former PSCs

Mr Patrick Thaddeus Mcginnis

Ceased 31/03/2026

Charges3 outstanding

A registered charge

outstanding

HV FINANCE LIMITED AS LENDER

Created 10/07/2026Registered 20/07/2026

Charge

outstanding

HV FINANCE LIMITED

Created 07/08/2025Registered 11/08/2025

Charge

outstanding

HV FINANCE LTD

Created 12/05/2023Registered 02/06/2023