BERTAM CONSOLIDATED RUBBER COMPANY LIMITED
- Company statusactive
- Company No00088299
- Age119 years 3 months Incorporated 5 April 1906
- Officers5
Address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED is an active company incorporated on 5 April 1906 and based in Kent. The company was registered 119 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 02 Aug 2024
Legacy
11 Months Ago on 02 Aug 2024
Legacy
11 Months Ago on 02 Aug 2024
Legacy
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2023
Legacy
1 Year Ago on 29 Aug 2023
Legacy
1 Year Ago on 29 Aug 2023
Legacy
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jul 2022
Legacy
3 Years Ago on 06 Jul 2022
Legacy
3 Years Ago on 16 Jun 2022
Legacy
3 Years Ago on 16 Jun 2022
Legacy
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Aug 2021
Legacy
3 Years Ago on 10 Aug 2021
Legacy
3 Years Ago on 10 Aug 2021
Legacy
3 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEONG, Lim Keat | secretary | 16 Aug 2010 | |
| SHYAN, Ching Neng | secretary | 16 Aug 2010 | |
| HADSLEY-CHAPLIN, Peter Edwin | director | Dec 1957 | 01 Jan 1970 |
| KOOI, Kevin Khoo Aik | director | Jun 1967 | 03 Jul 2020 |
| WILKINSON, Owen David | director | Aug 1958 | 19 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M.P. Evans & Co. Limited | 06 Apr 2016 | |
| M.P. Evans Group Plc | 06 Apr 2016 |
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