Bertram Agencies Limited

Dissolved 3 Nov 202604911198 Private limited company
Incorporated
25 September 2003
Previously known as
Forklift Spares and Accessories Limited (until 8 January 2020)
Industry
Wholesale of machine tools (46620)
Directors at dissolution
Timothy Andrew John Sanders
John Andrew Stephen Sanders
Owners at dissolution
John Andrew Stephen Sanders
Timothy Andrew John Sanders
Accounts type
Dormant
Address
Kingston Burrowes Accountants
450 London Road
North Cheam
SM3 8JB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rautenbach, Carl Andrew
Secretary · Appointed 1 April 2014
Sanders, Timothy Andrew John
Director · Appointed 31 January 2012
British
Born July 1972 (54)
Sanders, John Andrew Stephen
Director · Appointed 31 January 2012
British
Born May 1944 (82)
Officer history (4 former)
1 April 2014
Appointed Rautenbach, Carl Andrew as Secretary
2 April 2012
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 January 2012
Appointed Sanders, Timothy Andrew John as Director
31 January 2012
Appointed Sanders, John Andrew Stephen as Director
31 January 2012
Resigned James, Nuala Sarah as Director
23 January 2004
Appointed James, Nuala Sarah as Director
23 January 2004
Resigned Connell, Thomas Christopher as Director
25 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2003
Appointed Connell, Thomas Christopher as Director
25 September 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

John Andrew Stephen Sanders
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born May 1944 (82)
Timothy Andrew John Sanders
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born July 1972 (54)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£203,209)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2024 2025 (£129,028) (£203,209) (£203,209) (£203,209) (£203,209)
Balance sheet detail
2025202420232022202120202019
Current Assets£200£200£200£200£200£200£68,930
Creditors (< 1 year)£203,409£203,409£203,409£203,409£203,409£203,409£197,958
Net Current Assets(£203,209)(£203,209)(£203,209)(£203,209)(£129,028)
Net Assets(£203,209)(£203,209)(£203,209)(£203,209)(£129,028)
Shareholder Funds(£203,209)(£203,209)(£203,209)(£203,209)(£203,209)(£203,209)(£129,028)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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