• UK
  • BERKMANN WINE CELLARS LIMITED - 70 Rosebery Avenue, London, EC1R 4RR, England, United Kingdom

Company Information

Company registration number
02190816
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Rosebery Avenue
London
EC1R 4RR
England
70 Rosebery Avenue, London, EC1R 4RR, England UK

Management

Managing Directors
BERKMANN, Joseph
BERKMANN, Rupert Anthony
HUNT, Alexander Julian
MARSHALL, Charles Edward
VIMALA-RAJ, Nitkuna Raj
MCGUIRE, Fraser James
LEVETT, Alison
Company secretaries
CLARK, Sarah Jane

Company Details

Type of Business
ltd
Incorporated
1987-11-10
Age Of Company
1987-11-10 36 years
SIC/NACE
46342

Ownership

Beneficial Owners
Berkmann Family Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERKMANN HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800EAUIPWEKDZDQ28
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-07
Annual Return
Due Date: 2024-07-21
Last Date: 2023-07-07

BERKMANN WINE CELLARS LIMITED Company Description

BERKMANN WINE CELLARS LIMITED is a ltd registered in United Kingdom with the Company reg no 02190816. Its current trading status is "live". It was registered 1987-11-10. It was previously called BERKMANN HOLDINGS LIMITED. It has declared SIC or NACE codes as "46342". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 70 Rosebery Avenue .
More information

Get BERKMANN WINE CELLARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkmann Wine Cellars Limited - 70 Rosebery Avenue, London, EC1R 4RR, England, United Kingdom

1987-11-10 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BERKMANN WINE CELLARS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-09) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-07-10) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-10-12) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-07-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-02-21) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2021-03-05) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-03-05) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-13) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-07-07) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-01-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-02) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2019-01-09) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-08) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-11-13) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-07-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-01-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-06) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-08-16) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-01-11) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-07-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-12-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-01-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-07-18) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2014-06-20) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-01-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-01-09) - AA

    Add to Cart
     
  • legacy (2013-03-22) - MG01

    Add to Cart
     
  • termination-director-company-with-name (2013-04-11) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-07-10) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-07-25) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-03-06) - AP03

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-03-06) - CH01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-03-06) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-01-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-01-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-11-28) - CH01

    Add to Cart
     
  • legacy (2011-11-29) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-02-02) - AA

    Add to Cart
     
  • legacy (2010-03-24) - MG02

    Add to Cart
     
  • miscellaneous (2010-06-03) - MISC

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2010-07-27) - AP04

    Add to Cart
     
  • termination-director-company-with-name (2010-07-27) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-27) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2010-12-02) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2010-12-02) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-12-16) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-07-27) - TM02

    Add to Cart
     
  • legacy (2009-08-15) - 395

    Add to Cart
     
  • legacy (2009-08-04) - 363a

    Add to Cart
     
  • legacy (2009-03-27) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-02-04) - AA

    Add to Cart
     
  • legacy (2009-01-07) - 288b

    Add to Cart
     
  • legacy (2008-07-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-02-03) - AA

    Add to Cart
     
  • legacy (2008-12-01) - 288b

    Add to Cart
     
  • legacy (2007-07-27) - 363a

    Add to Cart
     
  • legacy (2007-06-05) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-10-26) - AA

    Add to Cart
     
  • legacy (2006-08-29) - 363a

    Add to Cart
     
  • legacy (2006-06-16) - 288a

    Add to Cart
     
  • legacy (2006-02-17) - 288a

    Add to Cart
     
  • legacy (2006-02-17) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-01-16) - AA

    Add to Cart
     
  • legacy (2005-08-05) - 190

    Add to Cart
     
  • legacy (2005-08-08) - 363a

    Add to Cart
     
  • legacy (2005-08-05) - 287

    Add to Cart
     
  • legacy (2005-08-05) - 353

    Add to Cart
     
  • legacy (2005-08-04) - 288b

    Add to Cart
     
  • legacy (2004-08-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-27) - AA

    Add to Cart
     
  • legacy (2004-12-14) - 225

    Add to Cart
     
  • legacy (2003-08-13) - 363s

    Add to Cart
     
  • legacy (2003-03-10) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-09-22) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-10-04) - AA

    Add to Cart
     
  • legacy (2002-08-08) - 288b

    Add to Cart
     
  • legacy (2002-08-08) - 288a

    Add to Cart
     
  • legacy (2002-08-08) - 363s

    Add to Cart
     
  • legacy (2001-07-25) - 288a

    Add to Cart
     
  • legacy (2001-05-10) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-08-10) - AA

    Add to Cart
     
  • legacy (2001-08-17) - 363s

    Add to Cart
     
  • legacy (2000-12-29) - 88(2)R

    Add to Cart
     
  • legacy (2000-12-29) - 122

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-10-12) - AA

    Add to Cart
     
  • legacy (2000-08-16) - 363s

    Add to Cart
     
  • legacy (2000-05-18) - 88(2)R

    Add to Cart
     
  • legacy (2000-05-18) - 122

    Add to Cart
     
  • resolution (1999-03-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-03-15) - 122

    Add to Cart
     
  • legacy (1999-03-15) - 123

    Add to Cart
     
  • legacy (1999-03-18) - 88(2)R

    Add to Cart
     
  • legacy (1999-09-10) - 288a

    Add to Cart
     
  • legacy (1999-09-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-11-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-11-04) - AA

    Add to Cart
     
  • legacy (1998-07-22) - 288a

    Add to Cart
     
  • legacy (1998-07-15) - 363s

    Add to Cart
     
  • resolution (1997-01-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (1997-01-14) - 123

    Add to Cart
     
  • memorandum-articles (1997-01-14) - MEM/ARTS

    Add to Cart
     
  • legacy (1997-09-10) - 288a

    Add to Cart
     
  • legacy (1997-04-25) - 88(2)O

    Add to Cart
     
  • legacy (1997-04-25) - 88(3)

    Add to Cart
     
  • legacy (1997-09-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-09-25) - AA

    Add to Cart
     
  • auditors-resignation-company (1997-12-10) - AUD

    Add to Cart
     
  • legacy (1997-04-02) - 88(2)P

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-10-10) - AA

    Add to Cart
     
  • legacy (1996-08-15) - 288

    Add to Cart
     
  • legacy (1996-07-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-11-20) - AA

    Add to Cart
     
  • legacy (1995-09-21) - 288

    Add to Cart
     
  • legacy (1995-08-23) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1994-09-19) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-08-08) - AA

    Add to Cart
     
  • legacy (1994-07-12) - 288

    Add to Cart
     
  • legacy (1994-07-12) - 363s

    Add to Cart
     
  • legacy (1994-03-23) - 395

    Add to Cart
     
  • legacy (1993-11-24) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-07-05) - AA

    Add to Cart
     
  • legacy (1993-07-12) - 363s

    Add to Cart
     
  • legacy (1993-02-22) - 288

    Add to Cart
     
  • legacy (1993-03-16) - 288

    Add to Cart
     
  • legacy (1992-10-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-10-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-10-25) - AA

    Add to Cart
     
  • legacy (1991-09-16) - 288

    Add to Cart
     
  • legacy (1991-10-25) - 363b

    Add to Cart
     
  • legacy (1990-10-19) - 288

    Add to Cart
     
  • legacy (1990-10-29) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-10-29) - AA

    Add to Cart
     
  • legacy (1989-02-07) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-09-26) - AA

    Add to Cart
     
  • legacy (1989-06-02) - 363

    Add to Cart
     
  • statement-of-affairs (1989-01-26) - SA

    Add to Cart
     
  • resolution (1988-12-05) - RESOLUTIONS

    Add to Cart
     
  • resolution (1988-02-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-02-25) - 288

    Add to Cart
     
  • legacy (1988-01-22) - 224

    Add to Cart
     
  • certificate-change-of-name-company (1988-01-29) - CERTNM

    Add to Cart
     
  • legacy (1988-02-15) - PUC 2

    Add to Cart
     
  • legacy (1988-04-05) - 395

    Add to Cart
     
  • legacy (1988-07-28) - 288

    Add to Cart
     
  • legacy (1988-12-05) - 123

    Add to Cart
     
  • legacy (1988-12-05) - PUC 3

    Add to Cart
     
  • incorporation-company (1987-11-10) - NEWINC

    Add to Cart
     
  • legacy (1987-11-20) - 288

    Add to Cart
     
  • legacy (1987-11-20) - 287

    Add to Cart
     

expand_less