Introduction
Watch Company
B
BELFAST COMMERCIAL FUNDING (I) LIMITED
BELFAST COMMERCIAL FUNDING (I) LIMITED is an active company incorporated on 11 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BELFAST COMMERCIAL FUNDING (I) LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13911318
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKSON, Adam Samuel Ervin
ActiveShelton Street, LondonWC2H 9JQ
Born April 1972
Director
Appointed 11 Feb 2022
DICKSON, Adam Samuel Ervin
Shelton Street, LondonWC2H 9JQ
Born April 1972
Director
11 Feb 2022
Active
GRAHAM, Gareth David
ActiveShelton Street, LondonWC2H 9JQ
Born May 1971
Director
Appointed 11 Feb 2022
GRAHAM, Gareth David
Shelton Street, LondonWC2H 9JQ
Born May 1971
Director
11 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Floor 1, BelfastBT1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Belfast Commercial Funding Limited
Floor 1, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022