BERKMANN WINE CELLARS LIMITED
Active - Accounts Filed
General Information
NAME
BERKMANN WINE CELLARS LIMITED
COMPANY NUMBER
02190816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/11/1987
(37 years and 1 months old)
WEBSITE
www.berkmann.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/11/1987
01/02/1988
BERKMANN HOLDINGS LIMITED
LONDON
EC1R 4RR
Telephone: 02076094711
TPS: Yes
70 Rosebery Avenue
LONDON
EC1R 4RR
Telephone: 76094711
Unit 12 A1 Industrial Estate
Edinburgh
Midlothian
EH15 2QA
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/09/2023 | William Peter Lowe (903961182) has left the board |
Credit Risk Overview
Want to learn more about BERKMANN WINE CELLARS 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 WINE CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKMANN WINE CELLARS 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
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 |
|
18/01/2006 - Present (18 years and 11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/05/2007 - Present (17 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2009 - Present (15 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/09/2023 | William Peter Lowe (903961182) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Catherine Eva Berkmann (929060417) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/09/2020 | Dinesh Changela (906602443) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | Bruno Richard (903387000) has left the board |
| 09/03/2020 | Michel Canard (901698213) has left the board |
| 11/01/2020 | New Accounts filed |
| 06/11/2019 | New Board Member Fraser James McGuire (926404014) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | Jacqueline Barbara Kay (901941050) has left the board |
| 15/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 20/05/2015 | Edward William Joseph Martin (919770835) has left the board |
| 19/05/2015 | New Board Member Edward William Joseph Martin (919770835) Appointed |
| 19/05/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 24/06/2014 | Keith Daniel Calnan (901681131) has left the board |
| 13/01/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 15/04/2013 | Philip John Osborne (915642441) has left the board |
| 15/01/2013 | New Accounts filed |
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