| Company Name | Berkshire Hearing And Balance Limited |
|---|---|
| Director | Richard Rutkowski |
| Company Status | Active |
| Company Number | 08060350 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Mr Richard Rutkowski |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Clinical Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London W1B 3HH |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Rutkowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,598 |
| Cash | £22,659 |
| Current Liabilities | £49,592 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 30 June 2020 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page) |
|---|---|
| 30 June 2020 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page) |
| 30 June 2020 | Director's details changed for Mr Richard Rutkowski on 30 June 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (18 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (18 pages) |
| 15 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 4 May 2015 | Director's details changed for Mr Richard Rutkowski on 4 May 2015 (2 pages) |
| 4 May 2015 | Director's details changed for Mr Richard Rutkowski on 4 May 2015 (2 pages) |
| 4 May 2015 | Director's details changed for Mr Richard Rutkowski on 4 May 2015 (2 pages) |
| 4 May 2015 | Director's details changed for Mr Richard Rutkowski on 4 May 2015 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 September 2014 | Director's details changed for Mr Richard Rutkowski on 24 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Richard Rutkowski on 24 September 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 August 2013 | Director's details changed for Mr Richard Rutkowski on 14 August 2013 (2 pages) |
| 14 August 2013 | Director's details changed for Mr Richard Rutkowski on 14 August 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|