Bw Homes & Construction Ltd

General information

Name:

Bw Homes & Construction Limited

Office Address:

25f Longfield Road Eglinton BT47 3PY Londonderry

Number: NI042081

Incorporation date: 2001-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bw Homes & Construction Ltd can be found at Londonderry at 25f Longfield Road. You can search for this business using the zip code - BT47 3PY. Bw Homes & Construction's launching dates back to year 2001. This business is registered under the number NI042081 and its current status is active. The company has been on the market under three previous names. The first listed name, Braidwater, was changed on 30th November 2015 to Lynwood Eco Homes. The current name, used since 2015, is Bw Homes & Construction Ltd. The enterprise's classified under the NACE and SIC code 41100 which means Development of building projects. 2023-03-31 is the last time account status updates were filed.

The info we posses detailing this specific enterprise's members indicates the existence of four directors: Dermot M., Ryan B., Joseph M. and Patrick M. who were appointed to their positions on 21st January 2019, 23rd March 2010 and 6th December 2001. In addition, the director's efforts are constantly helped with by a secretary - Patrick M., who was chosen by this company fourteen years ago.

  • Previous company's names
  • Bw Homes & Construction Ltd 2015-11-30
  • Lynwood Eco Homes Limited 2015-11-30
  • Braidwater Limited 2001-12-06

Company staff

Dermot M.

Role: Director

Appointed: 21 January 2019

Latest update: 18 February 2024

Ryan B.

Role: Director

Appointed: 21 January 2019

Latest update: 18 February 2024

Joseph M.

Role: Director

Appointed: 23 March 2010

Latest update: 18 February 2024

Patrick M.

Role: Secretary

Appointed: 23 March 2010

Latest update: 18 February 2024

Patrick M.

Role: Director

Appointed: 06 December 2001

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Braidwater Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Londonderry at Longfield Road, Eglinton, BT47 3PY and was registered as a PSC under the registration number Ni656351.

Braidwater Group Limited
Address: 25f Longfield Road, Eglinton, Londonderry, BT47 3PY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered United Kingdom Companies Registry
Registration number Ni656351
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick M.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
Braidwater Holdings Ltd
Address: 25 Longfield Road, Eglinton, Londonderry, BT47 3PY, Northern Ireland
Legal authority Northern Irish
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni068415
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of shares
Joseph M.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Medium company accounts made up to 2023-03-31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
22
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