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Berkshire Aesthetics Ltd

Berkshire Aesthetics Ltd is an active company incorporated on 5 March 2012 with the registered office located in Maidenhead, Berkshire. Berkshire Aesthetics Ltd was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
07975957
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Berkshire Aesthetics
Furze Platt Road
Maidenhead
SL6 6PR
England
Same address for the past 4 years
Telephone
03334440633
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in England • Born in Jun 1982
Director • Chartered Accountant • British • Lives in England • Born in Mar 1979
Aesthetic Holdings Limited
PSC
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Mutual Companies
Captus Limited
Peter Michael Langdon and Dr Selena Kaur Langdon are mutual people.
Active
Berkshire Aesthetics (Services) Limited
Peter Michael Langdon and Dr Selena Kaur Langdon are mutual people.
Active
Toorak Investments Limited
Peter Michael Langdon and Dr Selena Kaur Langdon are mutual people.
Active
Langdon Developments Ltd
Peter Michael Langdon is a mutual person.
Active
Aesthetic Consulting Limited
Dr Selena Kaur Langdon is a mutual person.
Active
PL PHC Limited
Peter Michael Langdon is a mutual person.
Active
SL PHC Limited
Dr Selena Kaur Langdon is a mutual person.
Active
Aesthetic Resolution Holdings Limited
Peter Michael Langdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£414.42K
Increased by £82.16K (+25%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£906.37K
Decreased by £282.63K (-24%)
Total Liabilities
-£87.35K
Decreased by £87.49K (-50%)
Net Assets
£819.02K
Decreased by £195.14K (-19%)
Debt Ratio (%)
10%
Decreased by 5.07% (-34%)
Latest Activity
Mr Peter Michael Langdon Details Changed
15 Days Ago on 13 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 30 Sep 2023
Peter Michael Langdon (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Aesthetic Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Selena Kaur Langdon (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Director's details changed for Mr Peter Michael Langdon on 13 October 2025
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Change of share class name or designation
Submitted on 27 Oct 2023
Cessation of Selena Kaur Langdon as a person with significant control on 26 June 2023
Submitted on 16 Oct 2023
Notification of Aesthetic Holdings Limited as a person with significant control on 26 June 2023
Submitted on 16 Oct 2023
Cessation of Peter Michael Langdon as a person with significant control on 26 June 2023
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Repayment History
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