BW HOMES & CONSTRUCTION LTD
25F LONGFIELD ROAD, EGLINTON, LONDONDERRY BT47 3PY- Active
- Private Limited Company
- Company No. NI042081
- Last Updated: 01 Mar 2024
Company Profile
BW HOMES & CONSTRUCTION LTD was incorporated on Thursday, December 6, 2001 as a Private Limited Company with registered address in LONDONDERRY. BW HOMES & CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 9 months and 21 days.
| Name | BW HOMES & CONSTRUCTION LTD |
|---|---|
| Company number | NI042081 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25F LONGFIELD ROAD EGLINTON LONDONDERRY BT47 3PY |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Braidwater Group Limited Longfield Road, Eglinton, BT47 3PY |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Thaddeus Mcginnis Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
voting rights 25 to 50 percent
|
| Mr Joseph Mcginnis Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
|
| Braidwater Holdings Ltd Longfield Road, Eglinton, BT47 3PY |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| BW HOMES & CONSTRUCTION LTD | 06 Dec 2001 |
| LYNWOOD ECO HOMES LIMITED | 30 Nov 2015 |