BRAIDWATER HOLDINGS LIMITED
Company details
- Registered name
- BRAIDWATER HOLDINGS LIMITED
- Company number
- NI068415
- Registered office
- 25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, BT47 3PY, NORTHERN IRELAND
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | MCGINNIS, Michael Patrick | — |
| 19/02/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Thaddeus Mcginnis |
| 23/03/2010 | Director resigned | O'NEILL, Garry | — |
| 23/03/2010 | Secretary resigned | O'NEILL, Garry | — |
| 23/03/2010 | Director appointed | — | MCGINNIS, Joseph Conall |
| 23/03/2010 | Secretary appointed | — | MCGINNIS, Patrick Thaddeus |
| 28/10/2008 | Corporate-director resigned | MD DIRECTORS LIMITED | — |
| 28/10/2008 | Corporate-secretary resigned | MD SECRETARIES LIMITED | — |
| 28/10/2008 | Director appointed | — | O'NEILL, Garry |
| 28/10/2008 | Secretary appointed | — | O'NEILL, Garry |
| 28/10/2008 | Director appointed | — | MCGINNIS, Patrick Thaddeus |
| 24/10/2008 | Director appointed | — | MCGINNIS, Michael Patrick |
| 10/03/2008 | Corporate-director resigned | CS DIRECTOR SERVICES LIMITED | — |
| 10/03/2008 | Corporate-secretary resigned | C.S. SECRETARIAL SERVICES LTD | — |
| 10/03/2008 | Corporate-director appointed | — | MD DIRECTORS LIMITED |
| 10/03/2008 | Corporate-director appointed | — | CS DIRECTOR SERVICES LIMITED |
| 10/03/2008 | Corporate-secretary appointed | — | MD SECRETARIES LIMITED |
| 10/03/2008 | Corporate-secretary appointed | — | C.S. SECRETARIAL SERVICES LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 28 | 28 |
| Net assets | 28 | 28 |
| Employees (avg) | 3 | 3 |
Documents for BRAIDWATER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRAIDWATER HOLDINGS LIMITED (NI068415)
BRAIDWATER HOLDINGS LIMITED is a private limited company incorporated on 10 March 2008 and registered in the United Kingdom under company number NI068415. Its registered office is at 25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, BT47 3PY, NORTHERN IRELAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Patrick Thaddeus Mcginnis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Development of building projects across UK registers
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