Introduction
Watch Company
1
106 BELFAST ROAD LIMITED
106 BELFAST ROAD LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 106 BELFAST ROAD LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
NI658648
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
BLONDIE CAFE LIMITED
From: 1 December 2020To: 20 October 2023
TERRIER INVESTMENTS LIMITED
From: 30 January 2019To: 1 December 2020
Address
1-6 St. Helens Business Park Holywood, BT18 9HQ,
Previous Addresses
2 Downshire Road Holywood BT18 9LU United Kingdom
From: 30 January 2019To: 6 February 2024
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YATES, Gilbert John
ActiveSt. Helens Business Park, HolywoodBT18 9HQ
Born January 1974
Director
Appointed 06 Feb 2024
YATES, Gilbert John
St. Helens Business Park, HolywoodBT18 9HQ
Born January 1974
Director
06 Feb 2024
Active
EASTWOOD, Bernard Joseph
ResignedSt. Helens Business Park, HolywoodBT18 9HQ
Born February 1985
Director
Appointed 30 Jan 2019
Resigned 06 Feb 2024
EASTWOOD, Bernard Joseph
St. Helens Business Park, HolywoodBT18 9HQ
Born February 1985
Director
30 Jan 2019
Resigned 06 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gilbert John Yates
ActiveLisburn Road, BelfastBT9 7GT
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2024
Mr Gilbert John Yates
Lisburn Road, BelfastBT9 7GT
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2024
Active
Wfx Belfast Road Llp
CeasedDownshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ceased 31 Jan 2024
Wfx Belfast Road Llp
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Ceased 31 Jan 2024
Ceased
Bernard Joseph Eastwood
CeasedDownshire Road, HolywoodBT18 9LU
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Ceased 06 Dec 2023
Bernard Joseph Eastwood
Downshire Road, HolywoodBT18 9LU
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Ceased 06 Dec 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2023