Berkshire General Surgeons Limited

Active04934162 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
General medical practice activities (86210)
Directors
Simon Middleton
Controlled by
Simon Middleton
Accounts type
Micro entity
Region
West Midlands
Address
6 Brindley Place Office 310
Foundry Building
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Middleton, Simon
Director · Appointed 11 November 2003
British
Born May 1964 (62)
Officer history (4 former)
1 July 2026
Appointed The Money Doctors Limited as Corporate Secretary
1 July 2026
Resigned The Money Doctors Secretarial Services Limited as Corporate Secretary
17 December 2010
Resigned Reece Smith, Howard as Director
11 November 2003
Appointed Middleton, Simon as Director
11 November 2003
Appointed Reece Smith, Howard as Director
11 November 2003
Appointed The Money Doctors Secretarial Services Limited as Corporate Secretary
16 October 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
16 October 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
16 October 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
16 October 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Middleton
Individual · Notified 13 October 2016
Has significant influence or control
British
Born May 1964 (62)

Financials

Net Assets
(£12,324)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£1,745) (£16,995) (£20,852) (£18,759) (£25,141) (£12,324)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£671£1,342£2,012
Current Assets£49,564£56,417£45,950£51,268£92,549£33,804
Creditors (< 1 year)£50,000
Net Current Assets£49,564£56,417£45,950£51,268£42,549£33,804
Net Assets(£12,324)(£25,141)(£18,759)(£20,852)(£16,995)(£1,745)
Shareholder Funds(£12,324)(£25,141)(£18,759)(£20,852)(£16,995)(£1,745)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
29 October 2026Confirmation statement with no updates16 October 2026
24 July 2026Termination of appointment of a secretary
24 July 2026Appointment of a secretary
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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