BW Homes & Construction Ltd

ActiveNI042081 Private limited company
Incorporated
6 December 2001 (24 years)
Previously known as
Lynwood Eco Homes Limited (until 30 November 2015)
Braidwater Limited (until 30 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Medium
Region
Northern Ireland
Address
25F Longfield Road
Eglinton
Londonderry
BT47 3PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
Northern Irish
Born July 1983 (43)
Director · Appointed 21 January 2019
Northern Irish
Born September 1969 (57)
Secretary · Appointed 23 March 2010
Northern Irish
Director · Appointed 23 March 2010
Northern Irish
Born June 1983 (43)
Director · Appointed 6 December 2001
Northern Irish
Born May 1945 (81)
Officer history (6 former)
31 March 2023
Resigned Mcginnis, Michael Patrick as Director
21 January 2019
Appointed Boyle, Ryan Martin as Director
21 January 2019
Appointed Mullan, Dermot James as Director
26 April 2010
Resigned Turley, Robert James as Director
2 April 2010
Resigned Bradley, Vincent Damien as Director
24 March 2010
Appointed Bradley, Vincent Damien as Director
23 March 2010
Appointed Mcginnis, Patrick Thaddeus as Secretary
23 March 2010
Appointed Mcginnis, Joseph Conall as Director
23 March 2010
Resigned O'Neill, Garry John as Secretary
23 March 2010
Resigned O'Neill, Garry John as Director
6 August 2008
Appointed Turley, Robert James as Director
24 November 2003
Resigned Fulton, Glenn Colin as Director
1 March 2002
Appointed O'Neill, Garry John as Director
6 December 2001
Appointed Fulton, Glenn Colin as Director
6 December 2001
Appointed O'Neill, Garry John as Secretary
6 December 2001
Appointed Mcginnis, Michael Patrick as Director
6 December 2001
Appointed Mcginnis, Patrick Thaddeus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni656351
Former controllers (3)
20 December 2018
Ceased Joseph Mcginnis — Owns 50–75% of shares
20 December 2018
Ceased Braidwater Holdings Ltd — Owns 25–50% of shares
20 December 2018
Ceased Patrick Thaddeus Mcginnis — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Braidwater (Ballyclare) Limited Owns 75–100% of shares
Braidwater (H2) Limited Owns 75–100% of shares
Braidwater (Strategic Land) Limited Owns 75–100% of shares
Braidwater Land Limited Owns 75–100% of shares
Braidwater Limited Owns 75–100% of shares
Braidwater Residences Limited Owns 75–100% of shares
BW Homes & Construction Ltd This company Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates6 December 2025
28 November 2025Accounts for a medium company31 March 2025
11 December 2024Accounts for a medium company31 March 2024
9 December 2024Confirmation statement with no updates6 December 2024
8 January 2024Confirmation statement with no updates6 December 2023
Show all 154 filings

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