Boardrite Properties Limited

Active03444620 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Directors
Susan Malka Kyte
Owned by
Barry Kyte
Susan Malka Kyte
Accounts type
Micro entity
Region
Greater London
Address
Bbk Partnership
1 Beauchamp Court
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 October 1997
British
Director · Appointed 3 October 1997
British
Born July 1960 (66)
Kyte, Susan Malka
Director · Appointed 3 October 1997
British
Born February 1964 (62)
Officer history (2 former)
3 October 1997
Appointed Kyte, Barry as Secretary
3 October 1997
Appointed Kyte, Barry as Director
3 October 1997
Appointed Kyte, Susan Malka as Director
3 October 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
3 October 1997
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Susan Malka Kyte
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Net Assets
£173,119
Debt Ratio
11%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2024 2025 £227,754 £173,119
Balance sheet detail
202520242023202220212020
Fixed Assets£155,203£167,994£192,794£152,501£154,362
Current Assets£38,525£67,445£40,417£54,024£29,228
Creditors (< 1 year)£19,439£6,515£2,819£7,381£3,220
Net Current Assets£19,086£60,930£37,598£46,643£26,008
Net Assets£173,119£227,754
Shareholder Funds£173,119£227,754£230,392£199,144£180,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 March 2026

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