BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Key Data

Status

Active

Company No.

00088299

Incorporation date

05/04/1906

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1906)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (106 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

11/08/2025

Director's details changed for Mr Owen David Wilkinson on 2025-08-11

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

07/08/2025

Director's details changed for Mr Kevin Khoo Aik Kooi on 2025-08-07

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (103 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

11/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (3 pages)

06/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (100 pages)

16/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (101 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/08/2021

Termination of appointment of Tristan Robert Julian Price as a director on 2021-07-31

View PDF (1 pages)

31/03/2021

Satisfaction of charge 000882990008 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 000882990006 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 000882990007 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

31/03/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

18/01/2021

Registration of charge 000882990009, created on 2021-01-12

View PDF (43 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (3 pages)

13/07/2020

Appointment of Mr Kevin Khoo Aik Kooi as a director on 2020-07-03

View PDF (2 pages)

27/05/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

27/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (98 pages)

27/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

15/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (99 pages)

15/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

02/07/2019

Director's details changed for Mr Tristan Robert Julian Price on 2016-06-10

View PDF (2 pages)

27/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

11/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (97 pages)

10/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

18/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

25/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (91 pages)

25/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

14/07/2017

Appointment of Mr Tristan Robert Julian Price as a director on 2016-06-10

View PDF (2 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/06/2016

Termination of appointment of Philip Anthony Fletcher as a director on 2016-06-10

View PDF (1 pages)

17/09/2015

Registration of charge 000882990006, created on 2015-09-01

View PDF (36 pages)

17/09/2015

Registration of charge 000882990007, created on 2015-09-01

View PDF (36 pages)

17/09/2015

Registration of charge 000882990008, created on 2015-09-01

View PDF (36 pages)

20/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

24/02/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/11/2013

Auditor's resignation

View PDF (1 pages)

07/11/2013

Auditor's resignation

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

21/02/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/02/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/10/2010

Appointment of Ching Neng Shyan as a secretary

View PDF (3 pages)

13/10/2010

Appointment of Lim Keat Seong as a secretary

View PDF (3 pages)

11/10/2010

Termination of appointment of Sock Chan as a secretary

View PDF (1 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/08/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/10/2009

Director's details changed for Mr Philip Anthony Fletcher on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Peter Edwin Hadsley-Chaplin on 2009-10-01

View PDF (2 pages)

06/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

08/09/2008

Miscellaneous

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

05/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

13/07/2006

Return made up to 02/07/06; full list of members

View PDF (4 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: 3, clanricarde gardens, tunbridge wells, kent, TN1 1HQ.

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/07/2005

Return made up to 02/07/05; full list of members

View PDF (4 pages)

29/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/09/2002

Memorandum and Articles of Association

View PDF (20 pages)

03/09/2002

Resolutions

View PDF (1 pages)

17/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/02/2002

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 02/07/99; full list of members

View PDF (8 pages)

08/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

21/02/1999

Director resigned

View PDF (1 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Return made up to 02/07/98; full list of members

View PDF (8 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

06/03/1998

Auditor's resignation

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Return made up to 02/07/97; full list of members

View PDF (8 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

21/08/1996

Return made up to 02/07/96; full list of members

View PDF (8 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

13/07/1995

Return made up to 02/07/95; full list of members

View PDF (0 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

18/07/1994

Return made up to 02/07/94; full list of members

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11/07/1994

Full group accounts made up to 1993-12-31

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16/07/1993

Return made up to 02/07/93; full list of members

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09/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

27/11/1992

Auditor's resignation

View PDF (0 pages)

27/10/1992

Director resigned;new director appointed

View PDF (0 pages)

01/09/1992

Director resigned

View PDF (0 pages)

01/09/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Return made up to 02/07/92; full list of members

View PDF (0 pages)

22/05/1992

Resolutions

View PDF (0 pages)

19/05/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

10/12/1991

Registered office changed on 10/12/91 from: tulis hill house london road sevenoaks kent TN13 1DG

View PDF (0 pages)

05/08/1991

Return made up to 02/07/91; no change of members

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06/06/1991

Full group accounts made up to 1990-12-31

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07/09/1990

Director resigned;new director appointed

View PDF (0 pages)

02/08/1990

Return made up to 02/07/90; full list of members

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10/07/1990

New director appointed

View PDF (0 pages)

10/07/1990

New director appointed

View PDF (0 pages)

10/07/1990

Director resigned

View PDF (0 pages)

13/06/1990

Full group accounts made up to 1989-12-31

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17/04/1990

New director appointed

View PDF (0 pages)

30/06/1989

Return made up to 13/06/89; full list of members

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02/06/1989

Full group accounts made up to 1988-12-31

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02/08/1988

Return made up to 22/07/88; full list of members

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15/07/1988

Full group accounts made up to 1987-12-31

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28/10/1987

New director appointed

View PDF (0 pages)

28/10/1987

Return made up to 22/07/87; full list of members

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27/10/1987

Full accounts made up to 1986-12-31

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24/06/1987

Director resigned;new director appointed

View PDF (0 pages)

23/07/1986

Return made up to 21/07/86; full list of members

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18/07/1986

Full accounts made up to 1985-12-31

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03/09/1920

Certificate of change of name

View PDF (2 pages)

05/04/1906

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Owen David	Director	19/05/1999 - Present	6
Price, Tristan Robert	Director	10/06/2016 - 31/07/2021	11
Kooi, Kevin Khoo Aik	Director	03/07/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

BERTAM CONSOLIDATED RUBBER COMPANY LIMITED is an(a) Active company incorporated on 05/04/1906 with the registered office located at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTAM CONSOLIDATED RUBBER COMPANY LIMITED?

BERTAM CONSOLIDATED RUBBER COMPANY LIMITED is currently Active. It was registered on 05/04/1906 .

Where is BERTAM CONSOLIDATED RUBBER COMPANY LIMITED located?

BERTAM CONSOLIDATED RUBBER COMPANY LIMITED is registered at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ.

What does BERTAM CONSOLIDATED RUBBER COMPANY LIMITED do?

BERTAM CONSOLIDATED RUBBER COMPANY LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BERTAM CONSOLIDATED RUBBER COMPANY LIMITED?

The latest filing was on 19/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.