BP

BOARDRITE PROPERTIES LIMITED

Active

Company number 03444620

Barnet · Incorporated 3 October 1997

BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARKER & SIMKINS LIMITED · 3 October 1997 – 16 February 1998

Previous registered addresses

43-45 Dorset Street London W1U 7NA · until 9 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KB
KYTE, Barry
Secretary
3 October 1997
KB
KYTE, Barry
Director
3 October 1997
KS
KYTE, Susan Malka
Director
3 October 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 October 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 October 1997

Persons with significant control

PS
Mr Barry Kyte
Born July 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Susan Malka Kyte
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Secretary Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Address
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2003 View
Legacy
Address
19 May 2003 View
Legacy
Accounts
19 May 2003 View
Legacy
Address
20 February 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Memorandum Articles
Incorporation
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Address
27 February 1998 View
Certificate Change Of Name Company
Change Of Name
13 February 1998 View
Incorporation Company
Incorporation
3 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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