BERKSHIRE PALLETS LIMITED

Key Data

Status

Active

Company No.

01167773

Incorporation date

24/04/1974

Size

Total Exemption Full

Classification

Manufacture of wooden containers (16.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

14/05/2025

Director's details changed for Mr David John Howard on 2025-01-16

View PDF (2 pages)

14/05/2025

Secretary's details changed for David John Howard on 2025-01-16

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

13/05/2025

Change of details for Mr David John Howard as a person with significant control on 2025-01-16

View PDF (2 pages)

27/01/2025

Change of details for Mr David John Howard as a person with significant control on 2024-12-19

View PDF (2 pages)

21/01/2025

Director's details changed for Miss Alice Louise Howard on 2024-12-19

View PDF (2 pages)

19/12/2024

Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-19

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/05/2024

Change of details for Mr David John Howard as a person with significant control on 2021-05-11

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/06/2023

Previous accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

16/05/2022

Director's details changed for Miss Alice Louise Howard on 2021-05-11

View PDF (2 pages)

13/05/2022

Secretary's details changed for David John Howard on 2021-05-11

View PDF (1 pages)

13/05/2022

Director's details changed for Mr David John Howard on 2021-05-11

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

18/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

21/04/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2021-04-21

View PDF (1 pages)

09/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

17/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

15/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

22/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

13/05/2016

Director's details changed for David John Howard on 2016-01-19

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

23/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

24/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

12/05/2014

Director's details changed for David John Howard on 2014-05-01

View PDF (2 pages)

12/05/2014

Secretary's details changed for David John Howard on 2014-05-01

View PDF (1 pages)

06/01/2014

Termination of appointment of Nicholas Willcocks as a director

View PDF (1 pages)

04/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

08/05/2013

Director's details changed for Nicholas Willcocks on 2013-01-21

View PDF (2 pages)

19/11/2012

Amended accounts made up to 2011-10-31

View PDF (8 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Miss Alice Louise Howard as a director

View PDF (2 pages)

15/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for David John Howard on 2010-08-02

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

12/11/2008

Amended accounts made up to 2007-10-31

View PDF (9 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

05/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

15/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

18/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

23/05/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

10/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

14/09/2004

Resolutions

View PDF (1 pages)

04/06/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

16/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

27/08/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

10/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

07/11/2001

Registered office changed on 07/11/01 from: c/o james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

05/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

05/06/2001

Registered office changed on 05/06/01 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

27/09/1999

Memorandum and Articles of Association

View PDF (8 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

£ sr [email protected] 31/08/98

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

19/08/1999

Return made up to 10/05/99; full list of members

View PDF (5 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

12/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

05/05/1998

Memorandum and Articles of Association

View PDF (12 pages)

05/05/1998

S-div 17/04/98

View PDF (1 pages)

05/05/1998

Resolutions

View PDF (1 pages)

01/05/1998

Director resigned

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

31/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

26/04/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

19/06/1995

Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL

View PDF (1 pages)

18/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

07/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1994

Return made up to 10/05/94; no change of members

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16/07/1993

Full accounts made up to 1992-10-31

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28/05/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

07/05/1993

Resolutions

View PDF (0 pages)

02/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-10-31

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24/05/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

22/05/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

22/05/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

22/05/1990

Return made up to 10/05/90; full list of members

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29/03/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

29/03/1989

Return made up to 23/03/89; full list of members

View PDF (0 pages)

06/09/1988

Full accounts made up to 1987-10-31

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06/09/1988

Return made up to 25/08/88; full list of members

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03/11/1987

Return made up to 17/09/87; full list of members

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03/11/1987

Accounts made up to 1986-10-31

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23/09/1987

Director resigned;new director appointed

View PDF (0 pages)

28/11/1986

Certificate of change of name

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07/08/1986

Accounting reference date shortened from 31/03 to 31/10

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09/06/1986

Accounts for a small company made up to 1985-10-31

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09/06/1986

Return made up to 13/05/86; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£682,604.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.97M
-
0.00
594.31K
-

2023
23
2.14M
-
0.00
682.60K
-

2023
23
2.14M
-
0.00
682.60K
-

Employees

2023

Employees

23 - *

Net Assets(GBP)

2.14M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

682.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, Alice Louise	Director	24/07/2011 - Present	2
Howard, David John	Secretary	01/09/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKSHIRE PALLETS LIMITED

BERKSHIRE PALLETS LIMITED is an(a) Active company incorporated on 24/04/1974 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE PALLETS LIMITED?

BERKSHIRE PALLETS LIMITED is currently Active. It was registered on 24/04/1974 .

Where is BERKSHIRE PALLETS LIMITED located?

BERKSHIRE PALLETS LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BERKSHIRE PALLETS LIMITED do?

BERKSHIRE PALLETS LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

How many employees does BERKSHIRE PALLETS LIMITED have?

BERKSHIRE PALLETS LIMITED had 23 employees in 2023.

What is the latest filing for BERKSHIRE PALLETS LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.