BERTRAM BUILDERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0UJ
Company number 04171988
Status Liquidation
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England to 4-5 Baltic Street East London EC1Y 0UJ on 2 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BERTRAM BUILDERS LIMITED are www.bertrambuilders.co.uk, and www.bertram-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertram Builders Limited is a Private Limited Company. The company registration number is 04171988. Bertram Builders Limited has been working since 02 March 2001. The present status of the company is Liquidation. The registered address of Bertram Builders Limited is 4 5 Baltic Street East London Ec1y 0uj. The company`s financial liabilities are £429.96k. It is £-117.6k against last year. The cash in hand is £307.22k. It is £23.53k against last year. And the total assets are £593.31k, which is £-194.53k against last year. SLADE-BETTS, Philip is a Secretary of the company. SLADE-BETTS, Philip is a Director of the company. Secretary UNICORN NOMINEES LIMITED has been resigned. Director CRUTTENDEN, Brian Robert has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director JACKSON, Robert Anthony has been resigned. Director MACFARLANE, Stewart William has been resigned. Director WOODCOCK, Daniel Frederick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


bertram builders Key Finiance

LIABILITIES £429.96k
-22%
CASH £307.22k
+8%
TOTAL ASSETS £593.31k
-25%
All Financial Figures

Current Directors

Secretary
SLADE-BETTS, Philip
Appointed Date: 31 December 2002
Director
SLADE-BETTS, Philip
Appointed Date: 08 March 2001
69 years old

Resigned Directors

Secretary
UNICORN NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 02 March 2001
Director
CRUTTENDEN, Brian Robert
Resigned: 07 November 2006
Appointed Date: 06 April 2002
70 years old
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 08 March 2001
Appointed Date: 02 March 2001
78 years old
Director
JACKSON, Robert Anthony
Resigned: 31 December 2014
Appointed Date: 25 July 2005
64 years old
Director
MACFARLANE, Stewart William
Resigned: 31 March 2010
Appointed Date: 25 January 2006
81 years old
Director
WOODCOCK, Daniel Frederick
Resigned: 31 December 2002
Appointed Date: 06 April 2002
83 years old

BERTRAM BUILDERS LIMITED Events

02 Mar 2017
Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England to 4-5 Baltic Street East London EC1Y 0UJ on 2 March 2017
01 Mar 2017
Declaration of solvency
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 10 overcliffe gravesend kent DA11 0EF
12 Mar 2001
Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100
02 Mar 2001
Incorporation

BERTRAM BUILDERS LIMITED Charges

24 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 9 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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