Website & contact details
- Group website
- The site of this company’s group or brand.
Bertam Consolidated Rubber Company Limited
- Incorporated
- 5 April 1906 (120 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Aik Kooi Khoo
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 3 Clanricarde GardensTunbridge WellsKentTN1 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Khoo, Aik Kooi
Director · Appointed 3 July 2020
Malaysian
Born June 1967 (59)
Seong, Lim Keat
Secretary · Appointed 16 August 2010
British
Shyan, Ching Neng
Secretary · Appointed 16 August 2010
British
Director · Appointed 19 May 1999
Malaysian
Born August 1958 (68)
Director
British
Born December 1957 (68)
Officer history (10 former)
31 July 2021
3 July 2020
Appointed Khoo, Aik Kooi as Director
10 June 2016
10 June 2016
16 August 2010
Appointed Seong, Lim Keat as Secretary
16 August 2010
Appointed Shyan, Ching Neng as Secretary
16 August 2010
Resigned Chan, Sock Gnoh as Secretary
6 February 2007
Resigned M.P. Evans (Malaysia) Sendirian Berhad as Corporate Secretary
6 February 2007
Appointed Chan, Sock Gnoh as Secretary
31 December 2001
Resigned Karam Singh, Chet Singh, Dato as Director
19 May 1999
29 January 1999
Resigned Loh, Chye Lin as Director
31 October 1997
Appointed Loh, Chye Lin as Director
31 October 1997
Resigned Ong, Tat Lien as Director
1 October 1992
Resigned Baptist, Iris Mary Magdaline as Director
1 October 1992
Appointed Karam Singh, Chet Singh, Dato as Director
31 July 1992
Resigned Hussein, Roquaiya Hanim as Director
31 July 1992
Resigned Lee, Jean Khin as Director
31 July 1992
Appointed Baptist, Iris Mary Magdaline as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 00370891
Public Limited Company
Reg. no. 01555042
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bertam Consolidated Rubber Company Limited This company Has significant influence or control
M.P.Evans & Co Limited Owns 75–100% of shares
Sungkai Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 27 May 2026 | Director's details changed | |||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Farnborough
Leatherhead
London
Rochdale
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →