Based in Kent, Bertram Homes Ltd was founded on 20 December 1994, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLYER, Michael Terence | 21 December 1994 | 01 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Eileen | 18 September 1998 | 04 January 2000 | 1 |
| SLADE-BETTS, Philip | 21 December 1994 | 18 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AD01 - Change of registered office address | 03 December 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 10 December 2015 | |
| AD01 - Change of registered office address | 10 December 2015 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| MR01 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AD04 - Change of location of company records to the registered office | 11 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363a - Annual Return | 11 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| AAMD - Amended Accounts | 16 January 2004 | |
| 363a - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 363a - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363a - Annual Return | 13 February 2001 | |
| 225 - Change of Accounting Reference Date | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 363a - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 363a - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363a - Annual Return | 23 April 1996 | |
| 353 - Register of members | 23 April 1996 | |
| 288 - N/A | 07 December 1995 | |
| 395 - Particulars of a mortgage or charge | 23 September 1995 | |
| 395 - Particulars of a mortgage or charge | 02 September 1995 | |
| 288 - N/A | 06 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1995 | |
| 288 - N/A | 06 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1995 | |
| 287 - Change in situation or address of Registered Office | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 20 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2014 | Outstanding |
N/A |
| Fixed and floating charge | 19 September 1995 | Outstanding |
N/A |
| Legal charge | 01 September 1995 | Outstanding |
N/A |
