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BROADFIELDS NORTH SEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadfields North Sea Limited. The company was founded 7 years ago and was given the registration number 11189631. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADFIELDS NORTH SEA LIMITED
Company Number:11189631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Twickenham Road, Teddington, United Kingdom, TW11 8AG

Director20 March 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director06 February 2018Active
16, Vallance Gardens, Hove, England, BN3 2DD

Director25 June 2018Active
Endeavour House, Stafford Road, Wallington, England, SM6 9AY

Director25 June 2018Active

People with Significant Control

Harleaux Limited
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manoj Purushothaman Menon
Notified on:07 February 2018
Status:Active
Date of birth:May 1985
Nationality:Indian
Country of residence:England
Address:Endeavour House, Stafford Road, Wallington, England, SM6 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarick Kreimeia
Notified on:07 February 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:16, Vallance Gardens, Hove, England, BN3 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vernon Ray Harlow
Notified on:06 February 2018
Status:Active
Date of birth:May 1951
Nationality:American
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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