Bertam Consolidated Rubber Company Limited. Head office in Kent. Check Director.

Bertam Consolidated Rubber Company Limited, Kent

Bertam Consolidated Rubber Company Limited is a private limited company. Registered at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ, the aforementioned 118 years old company was incorporated on 1906-04-05 and is categorised as "activities of construction holding companies" (SIC code: 64203).
3 directors can be found in this enterprise: Kevin K. (appointed on 03 July 2020), Owen W. (appointed on 19 May 1999), Peter H. (appointed on 02 July 1991). When it comes to the secretaries (2 in total), we can name: Lim S. (appointed on 16 August 2010), Ching S. (appointed on 16 August 2010).

About
Name: Bertam Consolidated Rubber Company Limited
Number: 00088299
Incorporation date: 1906-04-05
End of financial year: 31 December


Address:	3 Clanricarde Gardens Tunbridge Wells Kent TN1 1HQ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

M.P. Evans & Co. Limited

6 April 2016

Address	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00370891
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

M.P. Evans Group Plc

6 April 2016

Address	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, England
Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01555042
Nature of control:	significiant influence or control

The date for Bertam Consolidated Rubber Company Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was filed on 2023-08-06. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: M.P. Evans & Co. Limited has over 3/4 of shares, has substantial control or influence. This corporate PSC can be found at Clanricarde Gardens, TN1 1HQ Tunbridge Wells, Kent. This corporate PSC can be found at Clanricarde Gardens, TN1 1HQ Tunbridge Wells, Kent.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (18 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, August 2023 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, June 2022 \| accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (101 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, May 2020 \| accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, July 2019 \| accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, July 2018 \| accounts	Free Download (97 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, February 2013 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, February 2011 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, June 2009 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, April 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, April 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, May 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, May 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, May 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, May 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, May 1999 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, May 1999 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, June 1998 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, June 1998 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 25th, June 1997 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 25th, June 1997 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, May 1996 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, May 1996 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, July 1995 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, July 1995 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 11th, July 1994 \| accounts
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AA	Full group accounts for the period to December 31, 1992 filed on: 9th, July 1993 \| accounts
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AA	Full group accounts for the period to December 31, 1991 filed on: 19th, May 1992 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1991 filed on: 19th, May 1992 \| accounts
AA	Full group accounts for the period to December 31, 1990 filed on: 6th, June 1991 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 6th, June 1991 \| accounts
AA	Full group accounts for the period to December 31, 1989 filed on: 13th, June 1990 \| accounts
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AA	Full group accounts for the period to December 31, 1988 filed on: 2nd, June 1989 \| accounts
AA	Full group accounts for the period to December 31, 1988 filed on: 2nd, June 1989 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1987 filed on: 15th, July 1988 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1987 filed on: 15th, July 1988 \| accounts
AA	Full accounts data made up to December 31, 1986 filed on: 27th, October 1987 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 27th, October 1987 \| accounts
AA	Full accounts data made up to December 31, 1985 filed on: 18th, July 1986 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 18th, July 1986 \| accounts

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