Berkshire Wholesale Supplies (2002) Ltd

Active04339454 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Corrin Mcparland
Accounts type
Micro entity
Region
South East
Address
Sterlings Church Road
Cookham
Maidenhead
SL6 9PG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcparland, Corrin
Secretary · Appointed 22 May 2012
Director · Appointed 22 May 2012
British
Born May 1973 (53)
Director · Appointed 1 June 2010
British
Born April 1943 (83)
Officer history (7 former)
22 May 2012
Resigned Mcparland, Paul as Secretary
22 May 2012
Appointed Mcparland, Corrin as Director
22 May 2012
Appointed Mcparland, Corrin as Secretary
22 May 2012
Resigned Mcparland, Paul as Director
1 June 2010
Resigned Mcparland, Tara as Director
1 June 2010
Appointed Mcparland, Paul as Director
1 June 2010
Appointed Mcparland, Paul as Secretary
1 June 2010
Appointed Mcparland, Heather as Director
1 June 2010
Resigned Mcparland, Corrin as Secretary
24 June 2004
Appointed Mcparland, Tara as Director
24 June 2004
Resigned Mcparland, Heather as Director
13 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
13 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
13 December 2001
Appointed Mcparland, Heather as Director
13 December 2001
Appointed Mcparland, Corrin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corrin Mcparland
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1991

Financials

Net Assets
£1,904,488
Cash
£663,782
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,802,872 £1,948,895 £1,904,489 £1,904,488 £1,904,488 £1,904,488 £1,904,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1£1
Current Assets£1,904,488£1,904,488£3,664,928£3,662,601£5,004,044£3,817,596
Debtors£1,240,706£1,240,706£1,641,882£3,473,277£3,457,172£3,832,523£2,827,272
Cash£663,782£663,782£262,606£191,651£205,429£298,125£375,240
Creditors (< 1 year)£0£1,760,440£1,758,113£3,055,150£2,014,725
Net Current Assets£1,904,488£1,904,488£1,904,488£1,904,488£1,948,894£1,802,871
Net Assets£1,904,488
Shareholder Funds£1,904,488£1,904,488£1,904,488£1,904,488£1,904,489£1,948,895£1,802,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 June 2026
5 November 2026Notification of a person with significant control
24 July 2026Total exemption full accounts30 June 2025
9 July 2026Confirmation statement with no updates23 June 2026
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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