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Braidwater Limited (number NI606392) is a private limited company incorporated on 2011-03-01 in Northern Ireland. This business was registered at 25F Longfield Road, Eglinton, Londonderry BT47 3PY. Having undergone a change in 2015-11-30, the previous name this company utilized was Lynwood Eco Homes Limited. Braidwater Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Braidwater Limited
Number NI606392
Date of Incorporation: 1st March 2011
End of financial year: 31 March
Address: 25f Longfield Road, Eglinton, Londonderry, BT47 3PY
SIC code: 41100 - Development of building projects

Moving to the 7 directors that can be found in this particular enterprise, we can name: Dermot M. (appointed on 21 January 2019), Ryan B. (appointment date: 07 June 2018), Michael S. (appointed on 02 November 2015). 1 secretary is in the company: Joseph M. (appointed on 01 March 2011). The Companies House lists 4 persons of significant control, namely: Braidwater Group Limited can be found at Longfield Road, Eglinton, BT47 3PY Londonderry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC has , has substantial control or influence. Joseph M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31
Current Assets 157,934
Shareholder Funds -881
Total Assets Less Current Liabilities -881

People with significant control

Braidwater Group Limited
20 December 2018
Address 25f Longfield Road, Eglinton, Londonderry, BT47 3PY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered United Kingdom Companies Registry
Registration number Ni656351
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Gp Limited
1 October 2017 - 20 December 2018
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Small Business, Enterprise And Employment Act 2015
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10657217
Nature of control: significiant influence or control
Joseph M.
6 April 2016 - 20 December 2018
Nature of control: 25-50% shares
Patrick M.
6 April 2016 - 20 December 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Medium company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, August 2023 | accounts 		Free Download (26 pages)

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