BERKSHIRE WHOLESALE SUPPLIES (2002) LTD - MAIDENHEAD


Company Profile Company Filings

Overview

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD - MAIDENHEAD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STERLINGS CHURCH ROAD
MAIDENHEAD
SL6 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER MCPARLAND Apr 1943 British Director 2010-06-01 CURRENT
CORRIN MCPARLAND May 1973 British Director 2012-05-22 CURRENT
CORRIN MCPARLAND Secretary 2012-05-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2001-12-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-13 RESIGNED
TARA MCPARLAND May 1971 British Director 2004-06-24 UNTIL 2010-06-01 RESIGNED
MR PAUL MCPARLAND Jun 1940 British Director 2010-06-01 UNTIL 2012-05-22 RESIGNED
MRS HEATHER MCPARLAND Apr 1943 British Director 2001-12-13 UNTIL 2004-06-24 RESIGNED
MR PAUL MCPARLAND Secretary 2010-06-01 UNTIL 2012-05-22 RESIGNED
CORRIN MCPARLAND May 1973 British Secretary 2001-12-13 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Corrin Mcparland 2016-04-06 11/1991 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.MCPARLAND LIMITED MAIDENHEAD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DIPNOI LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
G. & N. BRUNSDEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FURLEND LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
KENNET PHARMACY LIMITED LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BROOK PASSAGE LIMITED PUTNEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
H.A. MCPARLAND (CHEMISTS) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TADLEY HEALTHCARE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Berkshire Wholesale Supplies (2002) Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £191,651 Cash £1,904,488 equity
Berkshire Wholesale Supplies (2002) Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £205,429 Cash £1,904,489 equity
Berkshire Wholesale Supplies (2002) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-06-2020 £298,125 Cash £1,948,895 equity
Berkshire Wholesale Supplies (2002) Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £375,240 Cash £1,802,872 equity
Berkshire Wholesale Supplies (2002) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £492,414 Cash £1,633,214 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.MCPARLAND LIMITED MAIDENHEAD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DIPNOI LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
G. & N. BRUNSDEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COUNTYWAY PROPERTIES LIMITED COOKHAM DEAN Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
H.A. MCPARLAND (CHEMISTS) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LAMBOURNE COURT RESIDENTS COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 74990 - Non-trading company
OLIVES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CWAY 1 LIMITED COOKHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CWAY2 LIMITED COOKHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MACP PROPERTY COMPANY LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate