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Broadfleet Limited

Broadfleet Limited is an active company incorporated on 14 February 1996 with the registered office located in London, Greater London. Broadfleet Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03158740
Private limited company
Age
29 years
Incorporated 14 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Cyprus • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Beatty Properties Limited
Mr George Georgallis is a mutual person.
Active
Allied City Estates Limited
Mr George Georgallis is a mutual person.
Active
Newbrook Properties Limited
Mr George Georgallis is a mutual person.
Active
Pacehill Properties Limited
Mr George Georgallis is a mutual person.
Active
First Housing (MGM) Ltd
Mr George Georgallis is a mutual person.
Active
Inbar Ltd
Mr George Georgallis is a mutual person.
Active
Metropolis Agency LLP
Mr George Georgallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£646.49K
Increased by £17.13K (+3%)
Total Liabilities
-£68.97K
Decreased by £7.01K (-9%)
Net Assets
£577.51K
Increased by £24.15K (+4%)
Debt Ratio (%)
11%
Decreased by 1.4% (-12%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 26 Jun 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Chrysanthos Petrides Resigned
1 Year 8 Months Ago on 28 Jan 2024
Theocharis Tsirtsipis Resigned
1 Year 8 Months Ago on 28 Jan 2024
Chrysanthos Petrides Resigned
1 Year 8 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Registration of charge 031587400014, created on 26 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 5 in full
Submitted on 17 Jan 2025
Satisfaction of charge 6 in full
Submitted on 17 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 3 Oct 2024
Termination of appointment of Chrysanthos Petrides as a secretary on 28 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Theocharis Tsirtsipis as a director on 28 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Chrysanthos Petrides as a director on 28 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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