Company NameBerkshire Hearing And Balance Limited
DirectorRichard Rutkowski
Company StatusActive
Company Number08060350
CategoryPrivate Limited Company
Incorporation Date8 May 2012(8 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameMr Richard Rutkowski
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleClinical Scientist
Country of ResidenceEngland
Correspondence Address5 Jupiter House Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

1 at £1Richard Rutkowski
100.00%
Ordinary

Financials

Year2014
Net Worth£10,598
Cash£22,659
Current Liabilities£49,592

Accounts

Latest Accounts31 May 2019 (1 year, 5 months ago)
Next Accounts Due31 May 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return8 May 2020 (5 months, 3 weeks ago)
Next Return Due22 May 2021 (6 months, 3 weeks from now)

Filing History

17 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
6 March 2017Total exemption small company accounts made up to 31 May 2016 (18 pages)
15 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
(3 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
4 May 2015Director's details changed for Mr Richard Rutkowski on 4 May 2015 (2 pages)
4 May 2015Director's details changed for Mr Richard Rutkowski on 4 May 2015 (2 pages)
12 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 September 2014Director's details changed for Mr Richard Rutkowski on 24 September 2014 (2 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 August 2013Director's details changed for Mr Richard Rutkowski on 14 August 2013 (2 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)