Braidwater Group Limited

NI656351

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25F LONGFIELD ROAD, LONDONDERRY, BT47 3PY

Incorporated 15/10/2018

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 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 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

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

Charges2 outstanding

Charge

outstanding

HV FINANCE LIMITED

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

Charge

outstanding

HV FINANCE LTD

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