BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

Key Data

Status

Active

Company No.

04339454

Incorporation date

13/12/2001

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

01/11/2023

Registered office address changed from 6 the Harrow Market Langley Slough Berks SL3 8HJ England to Sterlings Church Road Cookham Maidenhead SL6 9PG on 2023-11-01

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

27/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

11/10/2016

Registered office address changed from Crown House, London Road Loudwater, High Wycombe Buckinghamshire HP10 9TJ to 6 the Harrow Market Langley Slough Berks SL3 8HJ on 2016-10-11

View PDF (1 pages)

18/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

19/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

22/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

12/09/2012

Appointment of Corrin Mcparland as a secretary

View PDF (1 pages)

12/09/2012

Appointment of Corrin Mcparland as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Paul Mcparland as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Paul Mcparland as a secretary

View PDF (1 pages)

20/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

07/01/2011

Appointment of Mrs Heather Mcparland as a director

View PDF (2 pages)

07/01/2011

Appointment of Mr Paul Mcparland as a director

View PDF (2 pages)

07/01/2011

Appointment of Mr Paul Mcparland as a secretary

View PDF (1 pages)

07/01/2011

Termination of appointment of Corrin Mcparland as a secretary

View PDF (1 pages)

07/01/2011

Termination of appointment of Tara Mcparland as a director

View PDF (1 pages)

07/01/2011

Termination of appointment of Corrin Mcparland as a secretary

View PDF (1 pages)

23/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

15/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Tara Mcparland on 2009-12-13

View PDF (2 pages)

16/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

09/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

18/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

22/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

03/04/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

27/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

12/12/2005

Return made up to 13/12/05; full list of members

View PDF (6 pages)

07/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

03/02/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

21/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

19/10/2004

Director resigned

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

11/11/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

28/01/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

08/02/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Ad 13/12/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

13/12/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

-6.71 % *

* during past year

Cash in Bank

£191,651.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
10
1.90M
-
0.00
205.43K
-

2022
1
1.90M
-
0.00
191.65K
-

2022
1
1.90M
-
0.00
191.65K
-

Employees

2022

Employees

1 -90 % *

Net Assets(GBP)

1.90M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

191.65K £-6.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcparland, Corrin	Secretary	22/05/2012 - Present	-
Mcparland, Corrin	Director	22/05/2012 - Present	11
Mcparland, Heather Audrey	Director	01/06/2010 - Present	10

Persons with Significant Control

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

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Description

About BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is an(a) Active company incorporated on 13/12/2001 with the registered office located at Sterlings Church Road, Cookham, Maidenhead SL6 9PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD?

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is currently Active. It was registered on 13/12/2001 .

Where is BERKSHIRE WHOLESALE SUPPLIES (2002) LTD located?

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is registered at Sterlings Church Road, Cookham, Maidenhead SL6 9PG.

What does BERKSHIRE WHOLESALE SUPPLIES (2002) LTD do?

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BERKSHIRE WHOLESALE SUPPLIES (2002) LTD have?

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD had 1 employees in 2022.

What is the latest filing for BERKSHIRE WHOLESALE SUPPLIES (2002) LTD?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-06-30.