Berkshire Aesthetics Ltd. net worth, address, company information. Free

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Berkshire Aesthetics Ltd (Companies House Registration Number 07975957) is a private limited company created on 2012-03-05 originating in England. The business can be found at Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PR. Having undergone a change in 2016-04-19, the previous name this business used was Tuk Tuk Teas Ltd. Berkshire Aesthetics Ltd operates SIC: 86220 - "specialists medical practice activities".

Company details

Name	Berkshire Aesthetics Ltd
Number	07975957
Date of Incorporation:	2012-03-05
End of financial year:	30 September
Address:	Berkshire Aesthetics, Furze Platt Road, Maidenhead, SL6 6PR
SIC code:	86220 - Specialists medical practice activities

Moving on to the 2 directors that can be found in this company, we can name: Selena L. (in the company from 18 April 2016), Peter L. (appointment date: 05 March 2012). The official register indexes 3 persons of significant control, namely: Aesthetic Holdings Limited can be found at Furze Platt Road, SL6 6PR Maidenhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Selena L. has 1/2 or less of shares, Peter L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	95,583	317,204	732,215	1,082,832	1,617,685
Fixed Assets	-	-	-	-	-	145,950	215,082	196,733	180,025	158,805
Total Assets Less Current Liabilities	-	-	-	-	-	202,932	206,416	736,792	1,071,539	1,638,717
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Aesthetic Holdings Limited

26 June 2023

Address	Berkshire Aesthetics Furze Platt Road, Maidenhead, SL6 6PR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12263317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Selena L.

1 July 2016 - 26 June 2023

Nature of control:	25-50% shares

Peter L.

6 April 2016 - 26 June 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 27th, October 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 27th, October 2023 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 26th June 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 26th June 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 26th June 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 27th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 27th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Berkshire Aesthetics Furze Platt Road Maidenhead SL6 6PR. Change occurred on Saturday 27th February 2021. Company's previous address: 11 Horsley Road Maidenhead Berkshire SL6 7RL England. filed on: 27th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 27th February 2021 filed on: 27th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 31st, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 5th March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079759570001, created on Thursday 23rd January 2020 filed on: 28th, January 2020 \| mortgage	Free Download (60 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 30th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2018 (was Sunday 30th September 2018). filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 5th March 2017 filed on: 5th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th April 2016 filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Monday 18th April 2016. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address 11 Horsley Road Maidenhead Berkshire SL6 7RL. Change occurred on Saturday 14th November 2015. Company's previous address: 46 Seren Park Gardens London SE3 7RP. filed on: 14th, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed capital diamond trading LIMITEDcertificate issued on 25/11/14 filed on: 25th, November 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 25th November 2014 filed on: 25th, November 2014 \| resolution
(AD01) New registered office address 46 Seren Park Gardens London SE3 7RP. Change occurred on Monday 27th October 2014. Company's previous address: G104 Gilbert Scott Building Scott Avenue Putney London SW15 3SG. filed on: 27th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 2nd, June 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 9th May 2013 from 4Th Floor 18 Hatton Place London London EC1N 8RU England filed on: 9th, May 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, March 2012 \| incorporation	Free Download (26 pages)

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