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BERKSHIRE AESTHETICS LTD

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BERKSHIRE AESTHETICS LTD

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Key Data

Status

Active

Company No.

07975957

Incorporation date

05/03/2012

Size

Unaudited abridged

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PRCopy
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Latest events (Record since 05/03/2012)
dot icon08/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon28/10/2025
Director's details changed for Dr Selena Kaur Langdon on 2025-10-23
View PDF (2 pages)
dot icon14/10/2025
Director's details changed for Mr Peter Michael Langdon on 2025-10-13
View PDF (2 pages)
dot icon27/09/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (9 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (11 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with updates
View PDF (5 pages)
dot icon27/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon16/10/2023
Cessation of Selena Kaur Langdon as a person with significant control on 2023-06-26
View PDF (1 pages)
dot icon16/10/2023
Cessation of Peter Michael Langdon as a person with significant control on 2023-06-26
View PDF (1 pages)
dot icon16/10/2023
Notification of Aesthetic Holdings Limited as a person with significant control on 2023-06-26
View PDF (2 pages)
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (12 pages)
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (12 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (9 pages)
dot icon27/02/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon27/02/2021
Registered office address changed from 11 Horsley Road Maidenhead Berkshire SL6 7RL England to Berkshire Aesthetics Furze Platt Road Maidenhead SL6 6PR on 2021-02-27
View PDF (1 pages)
dot icon31/10/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon06/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon28/01/2020
Registration of charge 079759570001, created on 2020-01-23
View PDF (60 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon28/12/2018
Previous accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon05/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon05/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (7 pages)
dot icon18/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon19/04/2016
Resolutions
View PDF (3 pages)
dot icon18/04/2016
Appointment of Dr Selena Langdon as a director on 2016-04-18
View PDF (2 pages)
dot icon15/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon14/11/2015
Registered office address changed from 46 Seren Park Gardens London SE3 7RP to 11 Horsley Road Maidenhead Berkshire SL6 7RL on 2015-11-14
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon25/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon27/10/2014
Registered office address changed from G104 Gilbert Scott Building Scott Avenue Putney London SW15 3SG to 46 Seren Park Gardens London SE3 7RP on 2014-10-27
View PDF (1 pages)
dot icon13/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon02/06/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2013
Registered office address changed from 4Th Floor 18 Hatton Place London London EC1N 8RU England on 2013-05-09
View PDF (2 pages)
dot icon05/03/2012
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

17
2022
change arrow icon-39.12 % *

* during past year

Cash in Bank

£459,290.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.04M
-
0.00
754.43K
-
2022
17
1.57M
-
0.00
459.29K
-
2022
17
1.57M
-
0.00
459.29K
-

Employees

2022

Employees

17 Ascended6 % *

Net Assets(GBP)

1.57M £Ascended50.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

459.29K £Descended-39.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langdon, Selena Kaur, Dr
Director
18/04/2016 - Present
8
Langdon, Peter Michael
Director
05/03/2012 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKSHIRE AESTHETICS LTD

BERKSHIRE AESTHETICS LTD is an(a) Active company incorporated on 05/03/2012 with the registered office located at Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE AESTHETICS LTD?

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BERKSHIRE AESTHETICS LTD is currently Active. It was registered on 05/03/2012 .

Where is BERKSHIRE AESTHETICS LTD located?

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BERKSHIRE AESTHETICS LTD is registered at Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PR.

What does BERKSHIRE AESTHETICS LTD do?

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BERKSHIRE AESTHETICS LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BERKSHIRE AESTHETICS LTD have?

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BERKSHIRE AESTHETICS LTD had 17 employees in 2022.

What is the latest filing for BERKSHIRE AESTHETICS LTD?

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The latest filing was on 08/03/2026: Confirmation statement made on 2026-02-27 with no updates.