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Companies House/Maidenhead/Company profile

BERKSHIRE AESTHETICS LTD

Active
07975957·incorporated 2012-03-05

BERKSHIRE AESTHETICS LTD is an active UK private limited company, incorporated on 5 March 2012 at Companies House (number 07975957; OpenRegistry canonical ID GB-07975957-berkshire-aesthetics-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-05
Registered Address
BERKSHIRE AESTHETICS, FURZE PLATT ROAD, MAIDENHEAD, SL6 6PR, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKSHIRE AESTHETICS LTD has 1 person with significant control on file:

  • Aesthetic Holdings Limited (England reg. 12263317). Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Selena Kaur Langdon born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2023-06-26.
    • Owns 25–50% of shares
  • Mr Peter Michael Langdon born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-26.
    • Owns 25–50% of shares

Previous names

BERKSHIRE AESTHETICS LTD has previously traded as:

  • TUK TUK TEAS LTD (until 2016-04-19)
  • CAPITAL DIAMOND TRADING LIMITED (until 2014-11-25)

Similar UK companies

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Other companies registered in Maidenhead: