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BRAIDWATER LAND LIMITED

BRAIDWATER LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAIDWATER LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI684219
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAIDWATER LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRAIDWATER LAND LIMITED located?

    Registered Office Address
    25f Longfield Road
    Eglinton
    BT47 3PY Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAIDWATER LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRAIDWATER LAND LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for BRAIDWATER LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ryan Martin Boyle on Feb 04, 2022

    		2 pagesCH01

    Appointment of Mr Michael John Stansfield as a director on Dec 15, 2021

    		2 pagesAP01

    Appointment of Mr Patrick Graham as a director on Dec 15, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRAIDWATER LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLAN, Dermot James
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Secretary
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		290141940001
    BOYLE, Ryan Martin
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Director
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Northern IrelandNorthern IrishCompany Director247196010001
    GRAHAM, Patrick
    Melville Street
    EH3 7HA Edinburgh
    C/O Bgf Plc
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    C/O Bgf Plc
    Scotland
    		ScotlandBritishCompany Director189441030001
    MCGINNIS, Joseph Conal
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Director
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Northern IrelandIrishCompany Director203371260001
    MCGINNIS, Patrick Thaddeus
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Director
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Northern IrelandNorthern IrishCompany Director122690760002
    MULLAN, Dermot James
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Director
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		United KingdomIrishCompany Director254562440001
    STANSFIELD, Michael John
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Director
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		EnglandBritishCompany Director234959440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAIDWATER LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braidwater Group Limited
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		Dec 02, 2021
    Longfield Road
    Eglinton
    BT47 3PY Londonderry
    25f
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi656351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0