106 BELFAST ROAD LIMITED

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106 BELFAST ROAD LIMITED

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Key Data

Status

Active

Company No.

NI658648

Incorporation date

30/01/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1-6 St. Helens Business Park, Holywood BT18 9HQCopy
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Latest events (Record since 30/01/2019)
dot icon19/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon14/01/2026
Registration of charge NI6586480003, created on 2026-01-09
dot icon14/01/2026
Registration of charge NI6586480004, created on 2026-01-09
dot icon17/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon01/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon01/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon01/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon01/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon30/04/2025
Accounts for a small company made up to 2024-04-30
dot icon21/03/2025
Registration of charge NI6586480001, created on 2025-03-19
dot icon21/03/2025
Registration of charge NI6586480002, created on 2025-03-19
dot icon17/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon04/03/2024
Current accounting period extended from 2024-01-31 to 2024-04-30
dot icon06/02/2024
Notification of Gilbert John Yates as a person with significant control on 2024-01-31
dot icon06/02/2024
Registered office address changed from 2 Downshire Road Holywood BT18 9LU United Kingdom to 1-6 st. Helens Business Park Holywood BT18 9HQ on 2024-02-06
dot icon06/02/2024
Termination of appointment of Bernard Joseph Eastwood as a director on 2024-02-06
dot icon06/02/2024
Appointment of Mr Gilbert John Yates as a director on 2024-02-06
dot icon02/02/2024
Cessation of Wfx Belfast Road Llp as a person with significant control on 2024-01-31
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon12/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon06/12/2023
Cessation of Bernard Joseph Eastwood as a person with significant control on 2023-12-06
dot icon06/12/2023
Notification of Wfx Belfast Road Llp as a person with significant control on 2023-12-06
dot icon26/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon20/10/2023
Certificate of change of name
dot icon23/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon07/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon21/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon29/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon16/02/2021
Accounts for a dormant company made up to 2020-01-31
dot icon01/12/2020
Resolutions
dot icon30/11/2020
Confirmation statement made on 2020-11-30 with updates
dot icon12/02/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon30/01/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yates, Gilbert John
Director
06/02/2024 - Present
46
Eastwood, Bernard Joseph
Director
30/01/2019 - 06/02/2024
145

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 106 BELFAST ROAD LIMITED

106 BELFAST ROAD LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at 1-6 St. Helens Business Park, Holywood BT18 9HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 106 BELFAST ROAD LIMITED?

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106 BELFAST ROAD LIMITED is currently Active. It was registered on 30/01/2019 .

Where is 106 BELFAST ROAD LIMITED located?

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106 BELFAST ROAD LIMITED is registered at 1-6 St. Helens Business Park, Holywood BT18 9HQ.

What does 106 BELFAST ROAD LIMITED do?

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106 BELFAST ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 106 BELFAST ROAD LIMITED?

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The latest filing was on 19/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/04/25.