Broadfields North Sea Limited. net worth, address, company information. Free

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Broadfields North Sea Limited (registration number 11189631) is a private limited company founded on 2018-02-06 in England. This company was registered at 24 Twickenham Road, -, Teddington TW11 8AG. Broadfields North Sea Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Broadfields North Sea Limited
Number	11189631
Date of Incorporation:	2018-02-06
End of financial year:	28 February
Address:	24 Twickenham Road, -, Teddington, TW11 8AG
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular firm, we can name: Vernon H. (appointed on 20 March 2020). The official register indexes 4 persons of significant control, namely: Harleaux Limited is located at Shelton Street, WC2H 9JQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tarick K. owns 1/2 or less of shares, 1/2 or less of voting rights, Manoj M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Harleaux Limited

12 December 2019

Address	71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	12191034
Nature of control:	25-50% voting rights 25-50% shares

Tarick K.

7 February 2018 - 16 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Manoj M.

7 February 2018 - 16 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Vernon H.

6 February 2018 - 12 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) New registered office address 24 Twickenham Road - Teddington TW11 8AG. Change occurred on Monday 17th July 2023. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. filed on: 17th, July 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 24 Twickenham Road - Teddington TW11 8AG. Change occurred on Monday 17th July 2023. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. filed on: 17th, July 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st March 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 16th December 2022 filed on: 29th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 16th December 2022 filed on: 29th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 16th December 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 16th December 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 26th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Tuesday 5th July 2022. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom. filed on: 5th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 1st March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 1st March 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 20th March 2020. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 12th December 2019 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 5th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 12th December 2019 filed on: 5th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 12th December 2019 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 17th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 71-75 Shelton Street London Greater London WC2H 9JQ. Change occurred on Tuesday 26th June 2018. Company's previous address: 24 Twickenham Road Teddington Middlesex TW11 8AG United Kingdom. filed on: 26th, June 2018 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Tuesday 26th June 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 26th June 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 7th February 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 7th February 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 25th June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, February 2018 \| incorporation	Free Download (10 pages)

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