Introduction
Watch Company
B
BELFAST COMMERCIAL FUNDING (HR1) LIMITED
BELFAST COMMERCIAL FUNDING (HR1) LIMITED is an active company incorporated on 28 February 2022 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. BELFAST COMMERCIAL FUNDING (HR1) LIMITED was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
NI686181
LTD Company
Age
4 Years
Incorporated 28 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 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
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast, BT1 6HT,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKSON, Adam Samuel Ervin
ActiveWellington Buildings, BelfastBT1 6HT
Born April 1972
Director
Appointed 28 Feb 2022
DICKSON, Adam Samuel Ervin
Wellington Buildings, BelfastBT1 6HT
Born April 1972
Director
28 Feb 2022
Active
GRAHAM, Gareth David
ActiveWellington Buildings, BelfastBT1 6HT
Born May 1971
Director
Appointed 28 Feb 2022
GRAHAM, Gareth David
Wellington Buildings, BelfastBT1 6HT
Born May 1971
Director
28 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2-6 Wellington Street, 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 01 Apr 2022
Belfast Commercial Funding Limited
2-6 Wellington Street, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Wellington Buildings, BelfastBT1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2022
Ceased 01 Apr 2022
Oakland (Holdings) Limited
Wellington Buildings, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2022
Ceased 01 Apr 2022
Ceased
Filing History
12
Description
Type
Date Filed
Document
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2023
3 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023