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Bertam (U.K.) Limited
Bertam (U.K.) Limited is a dissolved company incorporated on 14 July 1981 with the registered office located in Tunbridge Wells, Kent. Bertam (U.K.) Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01574228
Private limited company
Age
44 years
Incorporated
14 July 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bertam (U.K.) Limited
Contact
Address
3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ
Same address for the past
33 years
Companies in TN1 1HQ
Telephone
01892516333
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Tristan Robert Price
Director • Economist & Finance Professional • British • Lives in England • Born in Nov 1966
Mr Peter Edwin Hadsley-Chaplin
Director • British • Lives in UK • Born in Dec 1957
Mr Matthew Harrison Coulson
Director • Accountant • British • Lives in England • Born in Feb 1973
Ms Katya Baptista Irene Merrick
Secretary
M.P. Evans Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.Evans & Co Limited
Mr Matthew Harrison Coulson and Mr Peter Edwin Hadsley-Chaplin are mutual people.
Active
Sungkai Holdings Limited
Mr Matthew Harrison Coulson and Mr Peter Edwin Hadsley-Chaplin are mutual people.
Active
M.P. Evans Group Plc
Mr Matthew Harrison Coulson and Mr Peter Edwin Hadsley-Chaplin are mutual people.
Active
Bertam Consolidated Rubber Company Limited
Mr Peter Edwin Hadsley-Chaplin is a mutual person.
Active
Walthamstow Hall
Mr Tristan Robert Price is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£57
Decreased by £110 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.92M
Increased by £783.51K (+19%)
Total Liabilities
-£760.61K
Increased by £122.65K (+19%)
Net Assets
£4.16M
Increased by £660.86K (+19%)
Debt Ratio (%)
15%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Subsidiary Accounts Submitted
7 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Claire Hayes Resigned
8 Years Ago on 13 Oct 2016
Ms Katya Baptista Irene Merrick Appointed
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Sep 2016
Philip Anthony Fletcher Resigned
9 Years Ago on 10 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Confirmation statement made on 1 September 2018 with updates
Submitted on 3 Sep 2018
Statement by Directors
Submitted on 7 Aug 2018
Statement of capital on 7 August 2018
Submitted on 7 Aug 2018
Solvency Statement dated 30/07/18
Submitted on 7 Aug 2018
Resolutions
Submitted on 7 Aug 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 22 Sep 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Submitted on 22 Sep 2017
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Repayment History
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