BROADFIELDS NORTH SEA LIMITED

Key Data

Status

Active

Company No.

11189631

Incorporation date

06/02/2018

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2018)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

17/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Vernon Ray Harlow on 2025-10-03

View PDF (2 pages)

10/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

10/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

02/02/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

02/02/2024

Registered office address changed from 24 Twickenham Road - Teddington TW11 8AG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-02

View PDF (1 pages)

17/07/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Twickenham Road - Teddington TW11 8AG on 2023-07-17

View PDF (1 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Tarick Kreimeia as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Termination of appointment of Manoj Purushothaman Menon as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Cessation of Manoj Purushothaman Menon as a person with significant control on 2022-12-16

View PDF (1 pages)

29/12/2022

Cessation of Tarick Kreimeia as a person with significant control on 2022-12-16

View PDF (1 pages)

29/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Vernon Ray Harlow on 2022-07-26

View PDF (2 pages)

05/07/2022

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-07-05

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

21/04/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

26/06/2020

Appointment of Mr Vernon Ray Harlow as a director on 2020-03-20

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

19/03/2020

Notification of Harleaux Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

05/03/2020

Cessation of Vernon Ray Harlow as a person with significant control on 2019-12-12

View PDF (1 pages)

22/01/2020

Termination of appointment of Vernon Ray Harlow as a director on 2019-12-12

View PDF (1 pages)

17/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

26/06/2018

Registered office address changed from 24 Twickenham Road Teddington Middlesex TW11 8AG United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 2018-06-26

View PDF (1 pages)

26/06/2018

Withdrawal of a person with significant control statement on 2018-06-26

View PDF (2 pages)

26/06/2018

Withdrawal of a person with significant control statement on 2018-06-26

View PDF (2 pages)

25/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/06/2018

Notification of Tarick Kreimeia as a person with significant control on 2018-02-07

View PDF (2 pages)

25/06/2018

Notification of Manoj Purushothaman Menon as a person with significant control on 2018-02-07

View PDF (2 pages)

25/06/2018

Appointment of Mr Tarick Kreimeia as a director on 2018-06-25

View PDF (2 pages)

25/06/2018

Appointment of Mr Manoj Purushothaman Menon as a director on 2018-06-25

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (3 pages)

06/02/2018

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/03/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Vernon Ray Harlow	Director	20/03/2020 - Present	4
Kreimeia, Tarick	Director	25/06/2018 - 16/12/2022	19
Mr Vernon Ray Harlow	Director	06/02/2018 - 12/12/2019	4
Menon, Manoj Purushothaman	Director	25/06/2018 - 16/12/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BROADFIELDS NORTH SEA LIMITED

BROADFIELDS NORTH SEA LIMITED is an(a) Active company incorporated on 06/02/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELDS NORTH SEA LIMITED?

BROADFIELDS NORTH SEA LIMITED is currently Active. It was registered on 06/02/2018 .

Where is BROADFIELDS NORTH SEA LIMITED located?

BROADFIELDS NORTH SEA LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BROADFIELDS NORTH SEA LIMITED do?

BROADFIELDS NORTH SEA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROADFIELDS NORTH SEA LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.