Bolaro Shipping Enterprises Limited

Active06315647 Private limited company
Incorporated
17 July 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Grigorios Hadjieleftheriadis
Accounts type
Total exemption full
Region
Greater London
Address
Speen House
Porter Street
London
W1U 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2024
British
Born March 1991 (35)
Corporate Secretary · Appointed 6 March 2018
Officer history (11 former)
4 August 2024
Resigned Demetriades, Christophoros as Director
4 August 2024
Appointed Ciccone, Sophia Louise as Director
6 March 2018
Resigned Ippocratous, Stella as Director
6 March 2018
Appointed Demetriades, Christophoros as Director
6 March 2018
Resigned Cowdrey Ltd as Corporate Secretary
6 March 2018
Appointed Fiduci-Corp (UK) Services Limited as Corporate Secretary
10 March 2016
Appointed Androulakis, Nikistratos, Mr. as Director
10 March 2016
Resigned Androulakis, Nikistratos, Mr. as Director
10 March 2016
Appointed Cowdrey Ltd as Corporate Secretary
10 March 2016
Appointed Ippocratous, Stella as Director
10 March 2016
Resigned Fides Secretaries Limited as Corporate Secretary
10 March 2016
Resigned Williams, Paul Andy as Director
2 December 2015
Appointed Williams, Paul Andy as Director
2 December 2015
Resigned Androulakis, Nikistratos, Mr. as Director
30 November 2015
Appointed Androulakis, Nikistratos, Mr. as Director
30 November 2015
Resigned Williams, Paul Andy, Mr. as Director
30 November 2015
Resigned Fenchurch Marine Services Limited as Corporate Director
30 September 2008
Appointed Williams, Paul Andy, Mr. as Director
17 July 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 July 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 July 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 July 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
17 July 2007
Appointed Fenchurch Marine Services Limited as Corporate Director
17 July 2007
Appointed Fides Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Grigorios Hadjieleftheriadis
Individual · Notified 21 April 2017
Owns 75–100% of shares
Greek
Born October 1938 (88)
Former controllers (1)
21 April 2017
Ceased Bolaro Shipping Enterprises Inc. — Owns 75–100% of shares

Financials

Net Assets
(£8,957,098)
Cash
£756,152
Profit Before Tax
(£1,144,232)
Debt Ratio
312%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2023 2024 (£8,392,458) (£9,562,866) (£8,957,098)
Balance sheet detail
202420232023202220212020
Fixed Assets£3,431,986£2,700,000£2,925,000EUR 3,150,000EUR 3,375,000EUR 3,600,000
Current Assets£793,980£73,709£53,406EUR 23,678EUR 29,168EUR 184,490
Debtors£37,828£24,546£19,685EUR 952EUR 952EUR 68,041
Cash£756,152£49,163£33,721EUR 22,726EUR 28,216EUR 116,449
Creditors (< 1 year)£13,183,064£12,336,575£11,370,864EUR 10,501,885EUR 9,740,955EUR 9,057,779
Net Current Assets(£12,389,084)(£12,262,866)(£11,317,458)(EUR 10,478,207)(EUR 9,711,787)(EUR 8,873,289)
Net Assets(£8,957,098)(£9,562,866)(£8,392,458)(EUR 7,328,207)(EUR 6,336,787)(EUR 5,273,289)
Shareholder Funds(£8,957,098)(£9,562,866)(£8,392,458)(EUR 7,328,207)(EUR 6,336,787)(EUR 5,273,289)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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