North Consulting Limited

Active03277334 Private limited company
Incorporated
12 November 1996 (29 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Jessica Phoebe Dwan
John Connolly
Accounts type
Small
Region
North West
Address
Building 1000 Kings Reach
Yew Street
Stockport
SK4 2HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born November 1965
Dwan, Jessica Phoebe
Director · Appointed 1 August 2012
British
Born December 1991 (34)
Connolly, John
Director · Appointed 16 September 2005
British
Born May 1961 (65)
Nottingham, Amanda
Secretary · Appointed 16 May 2005
British
Director · Appointed 12 November 1996
British
Born November 1959
Officer history (6 former)
12 January 2017
Resigned Dwan, Olivia as Director
1 December 2014
Appointed Dwan, Andrew Joseph as Director
1 August 2012
Appointed Dwan, Jessica Phoebe as Director
1 August 2012
Appointed Dwan, Olivia as Director
16 September 2005
Appointed Connolly, John as Director
16 May 2005
Appointed Nottingham, Amanda as Secretary
16 May 2005
29 January 1999
Resigned Haley, Geoffrey Norman as Secretary
29 January 1999
29 January 1999
Resigned Haley, Geoffrey Norman as Director
12 November 1996
Appointed Dwan, Alfred Michael as Director
12 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 1996
Appointed Haley, Geoffrey Norman as Secretary
12 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 1996
Appointed Haley, Geoffrey Norman as Director
12 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08159130
Former controllers (1)
30 April 2019
Ceased Michael Dwan — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blue Support Services Limited Owns 75–100% of shares
BSSL Property Limited Owns 75–100% of shares
BSSL Construction Limited Owns 75–100% of shares
North Consulting Limited This company Owns 75–100% of shares

Filings

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