Broadfleet Limited

Active03158740 Private limited company
Incorporated
14 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
George Georgallis
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born July 1951 (75)
Officer history (5 former)
28 January 2024
Resigned Petrides, Chrysanthos as Secretary
28 January 2024
Resigned Petrides, Chrysanthos as Director
28 January 2024
Resigned Tsirtsipis, Theocharis as Director
22 November 2023
Appointed Georgallis, George as Director
22 February 1996
Appointed Petrides, Chrysanthos as Secretary
22 February 1996
Appointed Petrides, Chrysanthos as Director
22 February 1996
Appointed Tsirtsipis, Theocharis as Director
22 February 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 February 1996
Resigned Access Nominees Limited as Corporate Nominee Director
14 February 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
14 February 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 May 2023
Has significant influence or control (as a trust)
British
Born July 1951 (75)
Former controllers (2)
20 May 2023
Ceased Theocharis Tsirtsipis — Owns 25–50% of shares
20 May 2023
Ceased Chrysanthos Petrides — Has significant influence or control

Financials

Net Assets
£577,512
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £842,824 £857,777 £908,527 £714,359 £553,367 £577,512
Balance sheet detail
202520242023202220212020
Fixed Assets£829,353£700,000£700,000£700,000
Current Assets£0£15,130£348,445£332,511£299,719
Debtors£17,133£0£3,636£287,135£245,724£255,949
Cash£0£11,494£61,310£86,787£43,770
Creditors (< 1 year)£16,206£23,218£3,714£10,709£42,514£21,818
Creditors (> 1 year)£0£58,800£61,599£64,610£67,467
Net Current Assets£927(£23,218)£11,416£337,736£289,997£277,901
Net Assets£577,512£553,367£714,359£908,527£857,777£842,824
Shareholder Funds£577,512£553,367£714,359£908,527£857,777£842,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts28 February 2026
3 March 2026Confirmation statement with updates3 March 2026
9 December 2025Confirmation statement with no updates24 November 2025
6 October 2025Total exemption full accounts28 February 2025
1 July 2025Registration of a charge
Show all recent filings

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