Berkshire General Surgeons Limited. net worth, address, company information. Free

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Berkshire General Surgeons Limited (reg no 04934162) is a private limited company established on 2003-10-16. The firm is situated at 11 Floor, 54 Hagley Road, Hagley Road, Birmingham B16 8PE. Berkshire General Surgeons Limited is operating under SIC code: 86210 - "general medical practice activities".

Company details

Name	Berkshire General Surgeons Limited
Number	04934162
Date of Incorporation:	October 16, 2003
End of financial year:	31 December
Address:	11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE
SIC code:	86210 - General medical practice activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Simon M. (in the company from 11 November 2003). The Companies House reports 1 person of significant control - Simon M., a solitary person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,976	64,905	87,621	128,809	117,809	102,008	64,577	43,266	33,804	92,549	51,268	45,950
Fixed Assets	1,067	0	-	-	-	-	-	-	2,012	1,342	671	1
Total Assets Less Current Liabilities	-10,417	2,494	3,640	1,409	2,083	102,008	64,570	43,266	35,816	43,891	51,939	45,951
Number Shares Allotted	-	-	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	-10,417	2,494	3,640	1,409	2,078	-	-	-	-	-	-	-
Tangible Fixed Assets	1,067	0	-	-	-	-	-	-	-	-	-	-

People with significant control

Simon M.

13 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On 2016-10-08 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2015-09-01 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE. Change occurred on 2015-09-08. Company's previous address: The Money Doctors Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH. filed on: 8th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-11: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, August 2008 \| accounts	Free Download (3 pages)
(363s) Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
(363s) Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, April 2007 \| accounts	Free Download (3 pages)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, July 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, July 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
(288a) On 2004-05-18 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-18 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-18 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-18 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-18 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-18 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2004 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2004 \| resolution	Free Download (11 pages)
(88(2)R) Alloted 1900 shares on 2003-11-11. Value of each share 1 £, total number of shares: 2000. filed on: 18th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1900 shares on 2003-11-11. Value of each share 1 £, total number of shares: 2000. filed on: 18th, May 2004 \| capital	Free Download (2 pages)
(288b) On 2003-10-25 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-25 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-25 Director resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-25 Director resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (10 pages)

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