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Company Information for

BRAIDWATER HOLDINGS LIMITED

25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, BT47 3PY,

Company Registration Number

NI068415

Private Limited Company

Active

Company Overview

About Braidwater Holdings Ltd

BRAIDWATER HOLDINGS LIMITED was founded on 2008-03-10 and has its registered office in Londonderry. The organisation's status is listed as "Active". Braidwater Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRAIDWATER HOLDINGS LIMITED

25F LONGFIELD ROAD EGLINTON LONDONDERRY BT47 3PY Other companies in BT47

Filing Information

Company Number		NI068415
Company ID Number		NI068415
Date formed		2008-03-10
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 12:56:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIDWATER HOLDINGS LIMITED

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Company Officers of BRAIDWATER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK THADDEUS MCGINNIS	Company Secretary	2010-03-23
JOSEPH CONALL MCGINNIS	Director	2010-03-23
MICHAEL PATRICK MCGINNIS	Director	2008-10-24
PATRICK THADDEUS MCGINNIS	Director	2008-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY O'NEILL	Company Secretary	2008-10-28	2010-03-23
GARRY O'NEILL	Director	2008-10-28	2010-03-23
. MD SECRETARIES LIMITED	Company Secretary	2008-03-10	2008-10-28
MD DIRECTORS LIMITED	Director	2008-03-10	2008-10-28
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2008-03-10	2008-03-10
CS DIRECTOR SERVICES LIMITED	Director	2008-03-10	2008-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH CONALL MCGINNIS	SALTERS BRIDGE LIMITED	Director	2016-11-25	CURRENT	2012-12-10	Liquidation
JOSEPH CONALL MCGINNIS	COACH ROAD DEVELOPMENTS LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
JOSEPH CONALL MCGINNIS	SALTERS BRIDGE MANAGEMENT COMPANY NO.2 LIMITED	Director	2013-02-05	CURRENT	2013-01-18	Active
JOSEPH CONALL MCGINNIS	MONCRIEF ENTERPRISES LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active
JOSEPH CONALL MCGINNIS	BRAIDWATER LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Active
JOSEPH CONALL MCGINNIS	DIXON STREET PARTNERSHIP LIMITED	Director	2010-03-23	CURRENT	2003-05-15	Active - Proposal to Strike off
JOSEPH CONALL MCGINNIS	LYNWOOD HOMES LIMITED	Director	2010-03-23	CURRENT	1981-08-04	Active
JOSEPH CONALL MCGINNIS	BW HOMES & CONSTRUCTION LTD	Director	2010-03-23	CURRENT	2001-12-06	Active
JOSEPH CONALL MCGINNIS	GINNIS PROPERTIES LIMITED	Director	2010-03-20	CURRENT	1995-11-21	Active
JOSEPH CONALL MCGINNIS	GREENCASTLE FORT LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active
MICHAEL PATRICK MCGINNIS	COACH ROAD DEVELOPMENTS LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
MICHAEL PATRICK MCGINNIS	CORNERSTONE PARTNERS LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Active
PATRICK THADDEUS MCGINNIS	COACH ROAD DEVELOPMENTS LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
PATRICK THADDEUS MCGINNIS	SALTERS BRIDGE LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Liquidation
PATRICK THADDEUS MCGINNIS	BRAIDWATER LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Active
PATRICK THADDEUS MCGINNIS	DIXON STREET PARTNERSHIP LIMITED	Director	2007-06-08	CURRENT	2003-05-15	Active - Proposal to Strike off
PATRICK THADDEUS MCGINNIS	GREENCASTLE FORT LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active
PATRICK THADDEUS MCGINNIS	BW HOMES & CONSTRUCTION LTD	Director	2001-12-06	CURRENT	2001-12-06	Active
PATRICK THADDEUS MCGINNIS	GINNIS PROPERTIES LIMITED	Director	1995-11-21	CURRENT	1995-11-21	Active
PATRICK THADDEUS MCGINNIS	LYNWOOD HOMES LIMITED	Director	1981-08-04	CURRENT	1981-08-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-10		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-03		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0684150001
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 7898
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM Moncrief 19 Main Street Eglinton Londonderry Co Londonderry BT47 3AB
2016-03-25	LATEST SOC	25/03/16 STATEMENT OF CAPITAL;GBP 7898
2016-03-25	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	AA01	Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-18	AA01	Previous accounting period shortened from 31/03/15 TO 30/09/14
2015-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 7898
2015-02-02	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-02-02	CH01	Director's details changed for Mr Patrick Michael Mcginnis on 2015-02-02
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 7898
2014-03-27	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-21	AR01	10/03/13 ANNUAL RETURN FULL LIST
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THADDEUS MCGINNIS / 21/03/2013
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL MCGINNIS / 21/03/2013
2013-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PATRICK THADDEUS MCGINNIS on 2013-03-21
2012-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-13	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-03-13	CH01	Director's details changed for Mr Patrick Michael Mcginnis on 2012-03-13
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-22	AR01	10/03/11 FULL LIST
2010-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-23	AP03	SECRETARY APPOINTED MR PATRICK THADDEUS MCGINNIS
2010-03-23	AP01	DIRECTOR APPOINTED MR JOSEPH CONALL MCGINNIS
2010-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY GARRY O'NEILL
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY O'NEILL
2010-03-22	AR01	10/03/10 FULL LIST
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM MONCRIEF 19 MAIN STREET EGLINTON BT47 3AB
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY O'NEILL / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THADDEUS MCGINNIS / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL MCGINNIS / 22/03/2010
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARRY O'NEILL / 22/03/2010
2009-05-18	296(NI)	CHANGE OF DIRS/SEC
2009-05-06	296(NI)	CHANGE OF DIRS/SEC
2009-05-06	296(NI)	CHANGE OF DIRS/SEC
2009-05-06	296(NI)	CHANGE OF DIRS/SEC
2009-05-06	371S(NI)	10/03/09 ANNUAL RETURN SHUTTLE
2009-05-06	98-2(NI)	RETURN OF ALLOT OF SHARES
2009-05-06	98-2(NI)	RETURN OF ALLOT OF SHARES
2009-05-06	98-3(NI)	PARS RE CON RE SHARES
2009-05-06	98-3(NI)	PARS RE CON RE SHARES
2008-03-28	296(NI)	CHANGE OF DIRS/SEC
2008-03-28	296(NI)	CHANGE OF DIRS/SEC
2008-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BRAIDWATER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAIDWATER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BRAIDWATER HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2009-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIDWATER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BRAIDWATER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAIDWATER HOLDINGS LIMITED

Trademarks

We have not found any records of BRAIDWATER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAIDWATER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRAIDWATER HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRAIDWATER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAIDWATER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAIDWATER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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