Broadfields North Sea Limited
- Company number
- 11189631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLOW, Vernon Ray | Director | 6 Feb 2018 | 12 Dec 2019 |
| KREIMEIA, Tarick | Director | 25 Jun 2018 | 16 Dec 2022 |
| MENON, Manoj Purushothaman | Director | 25 Jun 2018 | 16 Dec 2022 |
| HARLOW, Vernon Ray | Director | 20 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vernon Ray Harlow | Significant Influence Or Control | 6 Feb 2018 | 12 Dec 2019 |
| Mr Tarick Kreimeia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2018 | 16 Dec 2022 |
| Mr Manoj Purushothaman Menon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2018 | 16 Dec 2022 |
| Harleaux Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £100 |
| 29 Feb 2024 Dormant | £100 |
| 28 Feb 2023 Dormant | £100 |
| 28 Feb 2022 Dormant | £100 |
| 28 Feb 2021 Dormant | £100 |
| 28 Feb 2020 Dormant | £100 |
| 28 Feb 2019 Dormant | £100 |
Connections
Owned by
Broadfields North Sea Limited → Harleaux Limited
Directors’ other companies
- HARLOW, Vernon Ray - Director at Chaparral Advisors Limited
Registered address
80,513 companies are registered at this address - likely a registration agent.