Berkshire Pallets Limited

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Berkshire Pallets Limited

01167773•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
WebsiteEmail0148873700

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Incorporated

24/04/1974

Company Age

52 years

Directors

3

Employees

22

SIC Code

16240

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkshire Pallets Limited (01167773) is a private limited with share capital incorporated on 24/04/1974 (52 years old) and registered in london, EC2A4NE. The company operates under SIC code 16240 - manufacture of wooden containers.

Private Limited With Share Capital
SIC: 16240
Micro
Incorporated 24/04/1974
EC2A4NE
22 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£348.7K

Net Assets

£2.48M

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£440.3K

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
david john howard
director
A
alice louise howard
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Legacy
Category:Mortgage
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:10-05-2005
Memorandum Articles
Category:Incorporation
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:16-05-2003
Auditors Resignation Company
Category:Auditors
Date:27-08-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Mortgage
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Address
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Address
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:30-05-2000
Memorandum Articles
Category:Incorporation
Date:27-09-1999
Resolution
Category:Resolution
Date:27-09-1999
Legacy
Category:Capital
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Annual Return
Date:12-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Memorandum Articles
Category:Incorporation
Date:05-05-1998
Legacy
Category:Capital
Date:05-05-1998
Resolution
Category:Resolution
Date:05-05-1998
Legacy
Category:Officers
Date:01-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1998
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Unit 2, Membury Business Park, Ermin Street, Hungerford, Berkshire, RG177TU

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Contact

0148873700
sales@berkshirepallets.co.uk
berkshirepallets.co.uk
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE