# Broadfields North Sea Limited

## Details

- **Company number:** [11189631](https://find-and-update.company-information.service.gov.uk/company/11189631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLOW, Vernon Ray | director | 20 Mar 2020 |  |
| MENON, Manoj Purushothaman | director | 25 Jun 2018 | 16 Dec 2022 |
| KREIMEIA, Tarick | director | 25 Jun 2018 | 16 Dec 2022 |
| HARLOW, Vernon Ray | director | 6 Feb 2018 | 12 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harleaux Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Mr Vernon Ray Harlow | significant-influence-or-control | 6 Feb 2018 | 12 Dec 2019 |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2025 | £100 |
| 29 Feb 2024 | £100 |
| 28 Feb 2023 | £100 |
| 28 Feb 2022 | £100 |
| 28 Feb 2021 | £100 |
| 28 Feb 2020 | £100 |
| 28 Feb 2019 | £100 |



## Owned by

Broadfields North Sea Limited → [Harleaux Limited](/company/12191034)




## Directors' other companies

- [HARLOW, Vernon Ray](/person/5351106) - director at [Chaparral Advisors Limited](/company/13657402)



## Registered address

79,647 companies are registered at this address - likely a registration agent.