Menna Overview
Here’s a quick overview of BROADFIELDS NORTH SEA LIMITED 👀 — a London based business that started in 2018.
BROADFIELDS NORTH SEA LIMITED
- Company statusactive
- Company No11189631
- Age8 years 5 months Incorporated 6 February 2018
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BROADFIELDS NORTH SEA LIMITED is an active company incorporated on 6 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Gazette Filings Brought Up To Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 10 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 May 2023
Gazette Notice Compulsory
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLOW, Vernon Ray | director | May 1951 | 20 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harleaux Limited | 12 Dec 2019 | |
| Mr Manoj Purushothaman Menon | May 1985 | 07 Feb 2018 |
| Mr Tarick Kreimeia | Jun 1971 | 07 Feb 2018 |
| Mr Vernon Ray Harlow | May 1951 | 06 Feb 2018 |
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Here’s a quick overview of BROADFIELDS NORTH SEA LIMITED 👀 — a London based business that started in 2018.