Braidwater Limited

ActiveNI606392 Private limited company
Incorporated
1 March 2011 (15 years)
Previously known as
Lynwood Eco Homes Limited (until 30 November 2015)
Industry
Development of building projects (41100)
Accounts type
Medium
Region
Northern Ireland
Address
25F Longfield Road
Eglinton
Londonderry
BT47 3PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
Northern Irish
Born September 1969 (57)
Director · Appointed 7 June 2018
Northern Irish
Born July 1983 (43)
Director · Appointed 3 March 2015
Irish
Born October 1948 (78)
Secretary · Appointed 1 March 2011
Northern Irish
Director · Appointed 1 March 2011
Northern Irish
Born June 1983 (43)
Director · Appointed 1 March 2011
Northern Irish
Born May 1945 (81)
Officer history (4 former)
3 November 2025
Resigned Stansfield, Michael John as Director
3 November 2025
Resigned Graham, Patrick as Director
21 January 2019
Appointed Mullan, Dermot James as Director
7 June 2018
Appointed Boyle, Ryan Martin as Director
1 March 2017
Resigned Mcgivern, Ciaran as Director
2 November 2015
Appointed Mcgivern, Ciaran as Director
2 November 2015
Appointed Graham, Patrick as Director
2 November 2015
Appointed Stansfield, Michael John as Director
30 September 2015
Resigned Bradley, Vincent Damien as Director
18 August 2015
Appointed Bradley, Vincent Damien as Director
3 March 2015
Appointed Mcginnis, Bridget Ellen as Director
1 March 2011
Appointed Mcginnis, Patrick Thaddeus as Director
1 March 2011
Appointed Mcginnis, Joseph Conall as Director
1 March 2011
Appointed Mcginnis, Joseph Conall as Secretary

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 BGF GP Limited — Has significant influence or control
20 December 2018
Ceased Patrick Thaddeus Mcginnis — Owns 25–50% of shares
20 December 2018
Ceased Joseph Conall Mcginnis — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Braidwater Residences Limited Owns 75–100% of shares
BW Homes & Construction Ltd Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
28 November 2025Accounts for a medium company31 March 2025
13 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a director
5 March 2025Confirmation statement with no updates1 March 2025
Show all 73 filings

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