CONSULT NB1 LIMITED

Overview

Company Name	CONSULT NB1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI051106
Jurisdiction	Northern Ireland
Date of Creation	Jul 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSULT NB1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONSULT NB1 LIMITED located?

Registered Office Address	6th Floor East Tower Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of CONSULT NB1 LIMITED?

Previous Company Names
Company Name	From	Until
ORAN CONSULTANTS LIMITED	Jul 03, 2004	Jul 03, 2004

What are the latest accounts for CONSULT NB1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CONSULT NB1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for CONSULT NB1 LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Mar 11, 2025	Change of details for Mrs Barbara Brady as a person with significant control on Mar 11, 2025	2 pages	PSC04

Feb 21, 2025	Secretary's details changed for Mr Richard Noel Brady on Feb 21, 2025	1 pages	CH03

Feb 21, 2025	Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on Feb 21, 2025	1 pages	AD01

Sep 26, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Oct 31, 2022	Second filing of Confirmation Statement dated Jul 03, 2016	7 pages	RP04CS01

Oct 03, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Aug 14, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 03, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Aug 29, 2016	Secretary's details changed for Mr Richard Noel Brady on Aug 29, 2016	1 pages	CH03

Aug 29, 2016	Director's details changed for Mr Richard Noel Brady on Aug 29, 2016	2 pages	CH01

Aug 29, 2016	Director's details changed for Mrs Barbara Brady on Aug 29, 2016	2 pages	CH01

View All Filings

Who are the officers of CONSULT NB1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADY, Richard Noel Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Jul 03, 2004		Secretary	Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland		British			142958140001
BRADY, Barbara Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Jul 23, 2004		Director	Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Northern Ireland	British	1959-3	Consultant	142958150001
BRADY, Richard Noel Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Jul 23, 2004		Director	Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Northern Ireland	British	1957-12	Management Consultant	142958140001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Jul 03, 2004	Jul 23, 2004	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	It Officer	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Jul 03, 2004	Jul 23, 2004	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSULT NB1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Noel Brady Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Jul 01, 2016	Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Barbara Brady Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	Apr 06, 2016	Lanyon Plaza 8 Lanyon Place BT1 3LP Belfast 6th Floor East Tower Northern Ireland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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