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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCAMS ENTERPRISES LIMITED WIGAN Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ADHERENCE SCIENCE LIMITED WITNEY Dissolved... DORMANT 62090 - Other information technology service activities
CAPTUS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BERKSHIRE AESTHETICS (SERVICES) LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
MEDICAL DEVICE SAFETY LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
AESTHETICATION LTD MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85422 - Post-graduate level higher education
TOORAK INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPTUS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LANGDON DEVELOPMENTS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AESTHETIC HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BERKSHIRE AESTHETICS (SERVICES) LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
TOORAK INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.