BERTAM CONSOLIDATED RUBBER COMPANY LIMITED
3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT TN1 1HQ- Active
- Private Limited Company
- Company No. 00088299
- Last Updated: 01 Mar 2024
Company Profile
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED was incorporated on Thursday, April 5, 1906 as a Private Limited Company with registered address in KENT. BERTAM CONSOLIDATED RUBBER COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 118 years 6 months and 28 days.
| Name | BERTAM CONSOLIDATED RUBBER COMPANY LIMITED |
|---|---|
| Company number | 00088299 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1906 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M.P. Evans & Co. Limited Clanricarde Gardens, TN1 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| M.P. Evans Group Plc Clanricarde Gardens, TN1 1HQ |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | 05 Apr 1906 |