This company is commonly known as Broadfields North Sea Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Twickenham Road, Teddington, United Kingdom, TW11 8AG | Director | 20 March 2020 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 06 February 2018 | Active |
| 16, Vallance Gardens, Hove, England, BN3 2DD | Director | 25 June 2018 | Active |
| Endeavour House, Stafford Road, Wallington, England, SM6 9AY | Director | 25 June 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
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