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Home > England & Wales Companies > BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
Company Information for

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

STERLINGS CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG,
Company Registration Number
04339454
Private Limited Company
Active

Company Overview

About Berkshire Wholesale Supplies (2002) Ltd
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD was founded on 2001-12-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Berkshire Wholesale Supplies (2002) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
 
Legal Registered Office
STERLINGS CHURCH ROAD
COOKHAM
MAIDENHEAD
SL6 9PG
Other companies in HP10
 
Filing Information
Company Number 04339454
Company ID Number 04339454
Date formed 2001-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727513730  
Last Datalog update: 2025-08-06 23:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
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Company Officers of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

Current Directors
Officer Role Date Appointed
CORRIN MCPARLAND
 Company Secretary 2012-05-22
CORRIN MCPARLAND
 Director 2012-05-22
HEATHER AUDREY MCPARLAND
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCPARLAND
 Company Secretary 2010-06-01 2012-05-22
PAUL MCPARLAND
 Director 2010-06-01 2012-05-22
CORRIN MCPARLAND
 Company Secretary 2001-12-13 2010-06-01
TARA MCPARLAND
 Director 2004-06-24 2010-06-01
HEATHER AUDREY MCPARLAND
 Director 2001-12-13 2004-06-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-12-13 2001-12-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORRIN MCPARLAND TADLEY HEALTHCARE LIMITED Director 2016-04-01 CURRENT 2000-06-13 Active
CORRIN MCPARLAND DIPNOI LIMITED Director 2012-05-22 CURRENT 1973-07-18 Active
CORRIN MCPARLAND H.A. MCPARLAND (CHEMISTS) LIMITED Director 2012-05-22 CURRENT 1988-04-27 Active
CORRIN MCPARLAND G. & N. BRUNSDEN LIMITED Director 2008-11-03 CURRENT 1978-09-19 Active
CORRIN MCPARLAND H.A.MCPARLAND LIMITED Director 2003-11-28 CURRENT 1970-04-09 Active
CORRIN MCPARLAND FURLEND LIMITED Director 1999-04-01 CURRENT 1980-05-08 Active
HEATHER AUDREY MCPARLAND TADLEY HEALTHCARE LIMITED Director 2016-04-01 CURRENT 2000-06-13 Active
HEATHER AUDREY MCPARLAND G. & N. BRUNSDEN LIMITED Director 2008-11-03 CURRENT 1978-09-19 Active
HEATHER AUDREY MCPARLAND FURLEND LIMITED Director 1997-04-01 CURRENT 1980-05-08 Active
HEATHER AUDREY MCPARLAND H.A. MCPARLAND (CHEMISTS) LIMITED Director 1992-04-27 CURRENT 1988-04-27 Active
HEATHER AUDREY MCPARLAND DIPNOI LIMITED Director 1991-12-31 CURRENT 1973-07-18 Active
HEATHER AUDREY MCPARLAND H.A.MCPARLAND LIMITED Director 1991-02-28 CURRENT 1970-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Crown House, London Road Loudwater, High Wycombe Buckinghamshire HP10 9TJ
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0113/12/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-12AP03Appointment of Corrin Mcparland as company secretary
2012-09-12AP01DIRECTOR APPOINTED CORRIN MCPARLAND
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCPARLAND
2012-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MCPARLAND
2012-01-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0113/12/11 ANNUAL RETURN FULL LIST
2011-01-31AR0113/12/10 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MRS HEATHER MCPARLAND
2011-01-07AP01DIRECTOR APPOINTED MR PAUL MCPARLAND
2011-01-07AP03Appointment of Mr Paul Mcparland as company secretary
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY CORRIN MCPARLAND
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TARA MCPARLAND
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY CORRIN MCPARLAND
2010-12-23AA30/06/10 TOTAL EXEMPTION FULL
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2010-02-15AR0113/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA MCPARLAND / 13/12/2009
2009-04-16AA30/06/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-18363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-03363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2005-12-12363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-03363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19288bDIRECTOR RESIGNED
2003-12-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-02-08225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288bDIRECTOR RESIGNED
2002-01-2788(2)RAD 13/12/01--------- £ SI 100@1=100 £ IC 1/101
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE WHOLESALE SUPPLIES (2002) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

Intangible Assets
Patents
We have not found any records of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
Trademarks
We have not found any records of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE WHOLESALE SUPPLIES (2002) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BERKSHIRE WHOLESALE SUPPLIES (2002) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE WHOLESALE SUPPLIES (2002) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKSHIRE WHOLESALE SUPPLIES (2002) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 9PG