Menna Overview
Here’s a quick overview of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD 👀 — a Maidenhead based business that started in 2001.
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
- Company statusactive
- Company No04339454
- Age24 years 7 months Incorporated 13 December 2001
- Officers3
Address
Sterlings Church Road, Cookham, Maidenhead, SL6 9PG, England
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is an active company incorporated on 13 December 2001 and based in Maidenhead, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 02 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 18 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Dec 2014
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 03 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPARLAND, Corrin | secretary | 22 May 2012 | |
| MCPARLAND, Corrin | director | May 1973 | 22 May 2012 |
| MCPARLAND, Heather Audrey | director | Apr 1943 | 01 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Corrin Mcparland | Nov 1991 | 06 Apr 2016 |
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MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin, MCPARLAND, Heather Audrey are mutual persons.
MCPARLAND, Corrin are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD 👀 — a Maidenhead based business that started in 2001.