BERKSHIRE AESTHETICS LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
BERKSHIRE AESTHETICS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BERKSHIRE AESTHETICS LTD was incorporated 12 years ago on 05/03/2012 and has the registered number: 07975957. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BERKSHIRE AESTHETICS LTD was incorporated 12 years ago on 05/03/2012 and has the registered number: 07975957. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BERKSHIRE AESTHETICS LTD - MAIDENHEAD
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BERKSHIRE AESTHETICS
MAIDENHEAD
SL6 6PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TUK TUK TEAS LTD (until 19/04/2016)
TUK TUK TEAS LTD (until 19/04/2016)
CAPITAL DIAMOND TRADING LIMITED (until 25/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR SELENA LANGDON | Jun 1982 | British | Director | 2016-04-18 | CURRENT |
MR PETER MICHAEL LANGDON | Mar 1979 | Australian | Director | 2012-03-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aesthetic Holdings Limited | 2023-06-26 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Selena Kaur Langdon | 2016-07-01 - 2023-06-26 | 6/1982 | Maidenhead | Ownership of shares 25 to 50 percent |
Mr Peter Michael Langdon | 2016-04-06 - 2023-06-26 | 3/1979 | Maidenhead | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-03 | 30-09-2022 | £459,290 Cash £1,574,448 equity |
Accounts Submission | 2022-09-29 | 30-09-2021 | £754,426 Cash £1,044,817 equity |
BERKSHIRE AESTHETICS LTD | 2021-10-01 | 30-09-2020 | £501,149 Cash £672,102 equity |
Accounts Submission | 2020-11-03 | 30-09-2019 | £206,416 equity |
Dormant Company Accounts - BERKSHIRE AESTHETICS LTD | 2017-12-06 | 31-03-2017 | £1 equity |
Dormant Company Accounts - BERKSHIRE AESTHETICS LTD | 2016-12-20 | 31-03-2016 | £1 equity |
Dormant Company Accounts - TUK TUK TEAS LTD | 2015-11-17 | 31-03-2015 | £1 equity |
Dormant Company Accounts - TUK TUK TEAS LTD | 2014-12-19 | 31-03-2014 | £1 equity |