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Berkshire Medical Estates Ltd

Berkshire Medical Estates Ltd is an active company incorporated on 25 October 2021 with the registered office located in Tonbridge, Kent. Berkshire Medical Estates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13702430
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
2 St. Marys Road
Tonbridge
Kent
TN9 2LB
England
Address changed on 17 Oct 2024 (11 months ago)
Previous address was C/O Sharpe Medical Accounting Limited Normanby Gateway, Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Sep 1980 • Hospital Doctor
Director • Consultant Cardiologist • British • Lives in UK • Born in Apr 1972
Director • Cardiologist • British • Lives in UK • Born in Dec 1959
Director • Consultant Cardiologist • British • Lives in England • Born in Jun 1978
Mr Andrew George Elkington
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr N Spyrou Ltd
Nicolaos Andreas Spyrou is a mutual person.
Active
Dr Neil Ruparelia Ltd
Dr Neil Ruparelia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£18.89K
Decreased by £4.84K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£598.64K
Increased by £185.32K (+45%)
Total Liabilities
-£746.87K
Increased by £220.94K (+42%)
Net Assets
-£148.24K
Decreased by £35.62K (+32%)
Debt Ratio (%)
125%
Decreased by 2.49% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Oct 2022
Incorporated
3 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Registered office address changed from C/O Sharpe Medical Accounting Limited Normanby Gateway, Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG United Kingdom to 2 st. Marys Road Tonbridge Kent TN9 2LB on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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