Bertam Consolidated Rubber Company Limited

00088299

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 CLANRICARDE GARDENS, KENT, TN1 1HQ

Incorporated 05/04/1906

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Peter Edwin Hadsley-Chaplin

director · Since 02/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 30 other boards

Mr Owen David Wilkinson

director · Since 19/05/1999

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 67

Lim Keat Seong

secretary · Since 16/08/2010

BRITISH

Ching Neng Shyan

secretary · Since 16/08/2010

BRITISH

Mr Aik Kooi Khoo

director · Since 03/07/2020

DIRECTOR

MALAYSIAN · MALAYSIA · Age 59

Persons with Significant Control

M.P. Evans & Co. Limited

75–100% shares

Appoint directors

Significant control

3, Clanricarde Gardens, Tunbridge Wells, TN1 1HQ

Reg: 00370891 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

M.P. Evans Group Plc

Significant control

3, Clanricarde Gardens, Tunbridge Wells, TN1 1HQ

Reg: 01555042 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AMBANK (M) BERHAD - LABUAN OFFSHORE BRANCH

Created 12/01/2021Registered 18/01/2021

Charge

satisfied

AMBANK (M) BERHAD, LABUAN OFFSHORE BRANCH (COMPANY NO. 8515-D AND LABAUN LICENSED BANK NO. 0800

Created 01/09/2015Registered 17/09/2015Satisfied 31/03/2021

Charge

satisfied

AMBANK (M) BERHAD, LABUAN OFFSHORE BRANCH (COMPANY NO. 8515-D AND LABUAN LICENSED BANK NO. 0800

Created 01/09/2015Registered 17/09/2015Satisfied 31/03/2021

Charge

satisfied

AMBANK (M) BERHAD, LABUAN OFFSHORE BRANCH (COMPANY NO. 8515-D AND LABUAN LICENSED BANK NO. 0800

Created 01/09/2015Registered 17/09/2015Satisfied 31/03/2021

charge

satisfied

AMBANK (M) BERHAD

Created 01/04/2011Registered 06/04/2011Satisfied 31/03/2021

charge

satisfied

AMBANK (M) BERHAD

Created 01/09/2010Registered 08/09/2010Satisfied 31/03/2021

charge

satisfied

AMBANK (M) BERHAD

Created 09/07/2010Registered 24/07/2010Satisfied 31/03/2021

charge

satisfied

AMBANK (M) BERHAD

Created 09/07/2010Registered 24/07/2010Satisfied 31/03/2021

charge

satisfied

AMBANK (M) BERHAD

Created 09/07/2010Registered 24/07/2010Satisfied 31/03/2021