Introduction
Watch Company
B
BELFAST COMMERCIAL FUNDING (O) LIMITED
BELFAST COMMERCIAL FUNDING (O) LIMITED is an active company incorporated on 7 December 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 (O) LIMITED was registered 3 years ago.(SIC: 64929)
Status
active
Active since 3 years ago
Company No
NI693043
LTD Company
Age
3 Years
Incorporated 7 December 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 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 6 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
BELFAST COMMERCIAL FUNDING (CS1) LIMITED
From: 7 December 2022To: 6 July 2023
Address
Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast, BT1 6HT,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Oct 24
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
ActiveFloor 1 Wellington Buildings, BelfastBT1 6HT
Born April 1972
Director
Appointed 07 Dec 2022
DICKSON, Adam Samuel Ervin
Floor 1 Wellington Buildings, BelfastBT1 6HT
Born April 1972
Director
07 Dec 2022
Active
GRAHAM, Gareth David
ActiveFloor 1 Wellington Buildings, BelfastBT1 6HT
Born May 1971
Director
Appointed 07 Dec 2022
GRAHAM, Gareth David
Floor 1 Wellington Buildings, BelfastBT1 6HT
Born May 1971
Director
07 Dec 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 Jan 2024
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 Jan 2024
Active
Floor 1 Wellington Buildings, 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 07 Dec 2022
Ceased 01 Jan 2024
Oakland (Holdings) Limited
Floor 1 Wellington Buildings, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Ceased 01 Jan 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023