Dissolved
Dissolved 2018-07-05
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Home > England & Wales Companies > BERTRAM BUILDERS LIMITED
Company Information for BERTRAM BUILDERS LIMITED
LONDON, EC1Y 0UJ,
|
Company Registration Number
 04171988 Private Limited Company
Dissolved 2018-07-05 |
Company Overview
About Bertram Builders Ltd
BERTRAM BUILDERS LIMITED was founded on 2001-03-02 and had its registered office in London. The company was dissolved on the 2018-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERTRAM BUILDERS LIMITED | |
| Legal Registered Office | |
| LONDON EC1Y 0UJ Other companies in BR2 | |
Filing Information
| Company Number | 04171988 | |
|---|---|---|
| Date formed | 2001-03-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTRAM BUILDERS LIMITED
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Companies with same name BERTRAM BUILDERS LIMITED
The following companies were found which have the same name as BERTRAM BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BERTRAM BUILDERS ASSOCIATION INCORPORATED | Michigan | UNKNOWN |
Company Officers of BERTRAM BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP SLADE-BETTS |
||
PHILIP SLADE-BETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ANTHONY JACKSON |
Director | ||
STEWART WILLIAM MACFARLANE |
Director | ||
BRIAN ROBERT CRUTTENDEN |
Director | ||
UNICORN NOMINEES LIMITED |
Company Secretary | ||
DANIEL FREDERICK WOODCOCK |
Director | ||
MARY ELIZABETH HASELDEN |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 21/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 21/12/2015 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 1 RECREATION ROAD BROMLEY KENT BR2 0DY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 18/12/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 18/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 18/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 02/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 02/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 02/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACFARLANE | |
| AR01 | 02/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 02/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM MACFARLANE / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY JACKSON / 02/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SLADE-BETTS / 02/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SLADE-BETTS / 31/03/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SLADE-BETTS / 31/03/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BERTRAM BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-27 |
| Appointment of Liquidators | 2017-02-27 |
| Resolutions for Winding-up | 2017-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against BERTRAM BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTRAM BUILDERS LIMITED
Intangible Assets
Patents
We have not found any records of BERTRAM BUILDERS LIMITED registering or being granted any patents Domain Names
BERTRAM BUILDERS LIMITED owns 1 domain names.
bertrambuilders.co.uk
Income
Government Income
We have not found government income sources for BERTRAM BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as BERTRAM BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERTRAM BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BERTRAM BUILDERS LIMITED | Event Date | 2017-02-21 |
| I, Tim Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ. Notice is hereby given that the creditors of the above named company are required on or before the 19 March 2017 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any) to the undersigned T A Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ and if so required by notice in writing from the said Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefits of any distribution made before such debts are proved. This notice is purely formal. All known creditors, have been, or will be, paid in full, but if any person considers he has a claim against the Company he should send in this claim forthwith. Office Holder details: Tim Alexander Clunie , (IP No. 1734) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . For further details contact: Tim Clunie, Tel: 020 7608 1104, Email: sgban@btopenworld.com Ag FF112919 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERTRAM BUILDERS LIMITED | Event Date | 2017-02-21 |
| Tim Alexander Clunie , (IP No. 1734) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Clunie, Tel: 020 7608 1104, Email: sgban@btopenworld.com Ag FF112919 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERTRAM BUILDERS LIMITED | Event Date | 2017-02-21 |
| At a General Meeting of the members of the above named company, duly convened and held at The Bickley Manor Hotel, Thornet Wood Road, Bromley, Kent, BR1 2LW on 21 February 2017 , the following resolutions were duly passed as special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Tim Alexander Clunie , (IP No. 1734) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up. For further details contact: Tim Clunie, Tel: 020 7608 1104, Email: sgban@btopenworld.com Ag FF112919 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTRAM BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERTRAM BUILDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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