BRAIDWATER LAND LIMITED
Overview
| Company Name | BRAIDWATER LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI684219 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BRAIDWATER LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAIDWATER LAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BRAIDWATER LAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge NI6842190002, created on Jul 10, 2026 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Termination of appointment of Michael John Stansfield as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Graham as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge NI6842190001, created on Aug 07, 2025 | 71 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ryan Martin Boyle on Feb 04, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Michael John Stansfield as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Graham as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRAIDWATER LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLAN, Dermot James | Secretary | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | 290141940001 | |||||||
| BOYLE, Ryan Martin | Director | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | Northern Ireland | Northern Irish | 247196010001 | |||||
| MCGINNIS, Joseph Conal | Director | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | Northern Ireland | Northern Irish | 203371260001 | |||||
| MCGINNIS, Patrick Thaddeus | Director | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | Northern Ireland | Northern Irish | 122690760002 | |||||
| MULLAN, Dermot James | Director | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | Northern Ireland | Northern Irish | 254562440001 | |||||
| GRAHAM, Patrick | Director | Melville Street EH3 7HA Edinburgh C/O Bgf Plc Scotland | Scotland | British | 189441030001 | |||||
| STANSFIELD, Michael John | Director | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | England | British | 234959440001 |
Who are the persons with significant control of BRAIDWATER LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braidwater Group Limited | Dec 02, 2021 | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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