BERKMANN FAMILY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERKMANN FAMILY HOLDINGS LIMITED
COMPANY NUMBER
00790103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/01/1964
(60 years and 10 months old)
WEBSITE
www.berkmann.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/1988
28/07/2011
BERKMANN HOLDINGS LIMITED
View all previous names
LONDON
EC1R 4RR
Telephone: 02076094711
TPS: Yes
10-12 Brewery Road
London
N7 9NH
Telephone: 76094711
70 Rosebery Avenue
LONDON
EC1R 4RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKMANN FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERKMANN WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL VINTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/08/2023 | Nitkuna Raj Vimala Raj (916777323) has left the board |
Credit Risk Overview
Want to learn more about BERKMANN FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKMANN FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKMANN FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1991 - Present (33 years and 1 months) Born in Jul 1931 (age: 93) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2009 - Present (15 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/12/2010 - 21/09/2009 (1 years and 2 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKMANN FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERKMANN WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL VINTNERS LIMITED | Non-Trading | View Report |
| SPIRIT CARTEL LIMITED | Non-Trading | View Report |
| CARTEL BRANDS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/08/2023 | Nitkuna Raj Vimala Raj (916777323) has left the board |
| 31/08/2023 | New Company Secretary Sarah Jane Clark (931289959) Appointed |
| 31/08/2023 | New Board Member Nitkuna Raj Vimala Raj (918202882) Appointed |
| 31/08/2023 | New Board Member Charles Edward Marshall (917090692) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Catherine Eva Berkmann (929060417) Appointed |
| 20/12/2021 | New Board Member William Peter Lowe (929060448) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 23/09/2020 | New Board Member Bruno Jean-Luc Ricard (912275908) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Ewa Smolinska Berkmann (918948368) Appointed |
| 13/01/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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