BW HOMES & CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
BW HOMES & CONSTRUCTION LTD
COMPANY NUMBER
NI042081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/12/2001
(23years old)
WEBSITE
http://braidwater.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/2001
30/11/2015
BRAIDWATER LIMITED
LONDONDERRY
BT47 3PY
Telephone: 02871810106
TPS: No
25F Longfield Road
Eglinton
Londonderry
County Londonde
BT47 3PY
Telephone: 71810106
6 Wavertree Bsns Village
Liverpool
Merseyside
L13 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAIDWATER LIMITED | Active - Accounts Filed | View Report |
| BW HOMES & CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 17/04/2023 | Michael Patrick McGinnis (914819605) has left the board |
Credit Risk Overview
Want to learn more about BW HOMES & CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BW HOMES & CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW HOMES & CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/12/2001 - Present (23years) Secretary: 23/03/2010 - Present (14 years and 8 months) Born in May 1945 (age: 79) |
Active | Director&Secretary |
Current: 12 Past: 31 |
View Report |
|
23/03/2010 - Present (14 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2001 - Present (23years) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAIDWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAIDWATER LIMITED | Active - Accounts Filed | View Report |
| BW HOMES & CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| CASTLEHILL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRAIDWATER RESIDENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 17/04/2023 | Michael Patrick McGinnis (914819605) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 28/04/2020 | Patrick Michael McGinnis (914360211) has left the board |
| 28/04/2020 | New Board Member Michael Patrick McGinnis (914819605) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Dermot James Mullan (925456244) Appointed |
| 25/01/2019 | New Board Member Ryan Martin Boyle (924719601) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 16/06/2016 | Change in Reg. Office |
| 11/12/2015 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 08/03/2015 | New Accounts filed |
| 20/02/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 18/02/2014 | Ryan Martin Boyle (914996497) has left the board |
| 04/01/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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