BROADFLEET LIMITED

Key Data

Status

Active

Company No.

03158740

Incorporation date

14/02/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

09/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

01/07/2025

Registration of charge 031587400014, created on 2025-06-26

View PDF (33 pages)

17/01/2025

Satisfaction of charge 5 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

01/02/2024

Termination of appointment of Chrysanthos Petrides as a director on 2024-01-28

View PDF (1 pages)

01/02/2024

Termination of appointment of Theocharis Tsirtsipis as a director on 2024-01-28

View PDF (1 pages)

01/02/2024

Termination of appointment of Chrysanthos Petrides as a secretary on 2024-01-28

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

23/11/2023

Cessation of Chrysanthos Petrides as a person with significant control on 2023-05-20

View PDF (1 pages)

23/11/2023

Cessation of Theocharis Tsirtsipis as a person with significant control on 2023-05-20

View PDF (1 pages)

23/11/2023

Notification of George Georgallis as a person with significant control on 2023-05-20

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

22/11/2023

Appointment of Mr George Georgallis as a director on 2023-11-22

View PDF (2 pages)

04/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

29/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

15/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

15/11/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

15/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

02/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

03/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

16/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/10/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

29/02/2012

Director's details changed for Mr Chrysanthos Petrides on 2012-02-13

View PDF (2 pages)

29/02/2012

Secretary's details changed for Mr Chrysanthos Petrides on 2012-02-13

View PDF (1 pages)

29/02/2012

Director's details changed for Mr Theocharis Tsirtsipis on 2012-02-13

View PDF (2 pages)

09/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

08/03/2011

Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2011-03-08

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2010-02-25

View PDF (1 pages)

18/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

19/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

19/02/2009

Registered office changed on 19/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ

View PDF (1 pages)

19/02/2009

Director and secretary's change of particulars / chrysanthos petrides / 13/02/2009

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

27/02/2008

Return made up to 14/02/08; change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

09/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

02/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

19/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

03/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Registered office changed on 30/07/02 from: sterling house 2B fulbourne road london E17 4EE

View PDF (1 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

05/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

08/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

07/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

11/02/2000

Registered office changed on 11/02/00 from: bridge house 648-652 high road leyton london E10 62N

View PDF (1 pages)

17/04/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

16/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

19/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

17/03/1997

Ad 20/02/97--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

24/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/03/1996

New director appointed

View PDF (1 pages)

15/03/1996

Secretary resigned

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (5 pages)

14/02/1996

Incorporation

View PDF (15 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

03/03/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

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)

2022
1
908.53K
-
0.00
61.31K
-

2023
2
714.36K
-
0.00
11.49K
-

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
Tsirtsipis, Theocharis	Director	22/02/1996 - 28/01/2024	49
Georgallis, George	Director	22/11/2023 - Present	13
Petrides, Chrysanthos	Director	22/02/1996 - 28/01/2024	12
Petrides, Chrysanthos	Secretary	22/02/1996 - 28/01/2024	1

Persons with Significant Control

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

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Description

About BROADFLEET LIMITED

BROADFLEET LIMITED is an(a) Active company incorporated on 14/02/1996 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. 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 BROADFLEET LIMITED?

BROADFLEET LIMITED is currently Active. It was registered on 14/02/1996 .

Where is BROADFLEET LIMITED located?

BROADFLEET LIMITED is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does BROADFLEET LIMITED do?

BROADFLEET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADFLEET LIMITED?

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