BOARDRITE PROPERTIES LIMITED
BARNET BARKER & SIMKINS LIMITED

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Company number 03444620
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address BBK PARTNERSHIP, 1 BEAUCHAMP COURT, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOARDRITE PROPERTIES LIMITED are www.boardriteproperties.co.uk, and www.boardrite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Boardrite Properties Limited is a Private Limited Company. The company registration number is 03444620. Boardrite Properties Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Boardrite Properties Limited is Bbk Partnership 1 Beauchamp Court Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £12.53k. It is £8.97k against last year. The cash in hand is £8.73k. It is £2.95k against last year. And the total assets are £18.28k, which is £10.58k against last year. KYTE, Barry is a Secretary of the company. KYTE, Barry is a Director of the company. KYTE, Susan Malka is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


boardrite properties Key Finiance

LIABILITIES £12.53k
+251%
CASH £8.73k
+51%
TOTAL ASSETS £18.28k
+137%
All Financial Figures

Current Directors

Secretary
KYTE, Barry
Appointed Date: 03 October 1997

Director
KYTE, Barry
Appointed Date: 03 October 1997
65 years old

Director
KYTE, Susan Malka
Appointed Date: 03 October 1997
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Barry Kyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Malka Kyte
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDRITE PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
27 Feb 1998
Secretary resigned
27 Feb 1998
Director resigned
27 Feb 1998
Registered office changed on 27/02/98 from: 31 corsham street london N1 6DR
13 Feb 1998
Company name changed barker & simkins LIMITED\certificate issued on 16/02/98
03 Oct 1997
Incorporation