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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2022-02-21) - AA
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-03-05) - CH03
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change-person-director-company-with-change-date (2021-03-05) - CH01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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accounts-with-accounts-type-full (2021-01-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
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mortgage-satisfy-charge-full (2018-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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termination-director-company-with-name (2014-06-20) - TM01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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legacy (2013-03-22) - MG01
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termination-director-company-with-name (2013-04-11) - TM01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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change-person-director-company-with-change-date (2012-03-06) - CH01
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termination-secretary-company-with-name (2012-03-06) - TM02
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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legacy (2011-11-29) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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legacy (2010-03-24) - MG02
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miscellaneous (2010-06-03) - MISC
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appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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termination-secretary-company-with-name (2010-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-secretary-company-with-name (2010-07-27) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-15) - 395
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legacy (2009-08-04) - 363a
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legacy (2009-03-27) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363a
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legacy (2007-06-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-08-29) - 363a
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legacy (2006-06-16) - 288a
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 288b
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 190
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legacy (2005-08-08) - 363a
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legacy (2005-08-05) - 287
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legacy (2005-08-05) - 353
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legacy (2005-08-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-12-14) - 225
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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legacy (2003-03-10) - 288a
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accounts-with-accounts-type-full (2003-09-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-08-08) - 288b
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-25) - 288a
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legacy (2001-05-10) - 288b
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-29) - 88(2)R
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legacy (2000-12-29) - 122
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-08-16) - 363s
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legacy (2000-05-18) - 88(2)R
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legacy (2000-05-18) - 122
keyboard_arrow_right 1999
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resolution (1999-03-15) - RESOLUTIONS
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legacy (1999-03-15) - 122
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legacy (1999-03-15) - 123
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legacy (1999-03-18) - 88(2)R
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-07-22) - 288a
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-14) - RESOLUTIONS
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legacy (1997-01-14) - 123
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memorandum-articles (1997-01-14) - MEM/ARTS
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legacy (1997-09-10) - 288a
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legacy (1997-04-25) - 88(2)O
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legacy (1997-04-25) - 88(3)
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-full (1997-09-25) - AA
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auditors-resignation-company (1997-12-10) - AUD
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legacy (1997-04-02) - 88(2)P
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-08-15) - 288
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-20) - AA
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legacy (1995-09-21) - 288
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legacy (1995-08-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-19) - 395
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accounts-with-accounts-type-full (1994-08-08) - AA
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legacy (1994-07-12) - 288
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legacy (1994-07-12) - 363s
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legacy (1994-03-23) - 395
keyboard_arrow_right 1993
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legacy (1993-11-24) - 287
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accounts-with-accounts-type-full (1993-07-05) - AA
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legacy (1993-07-12) - 363s
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legacy (1993-02-22) - 288
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legacy (1993-03-16) - 288
keyboard_arrow_right 1992
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legacy (1992-10-28) - 363s
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-09-16) - 288
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legacy (1991-10-25) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-19) - 288
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legacy (1990-10-29) - 363a
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accounts-with-accounts-type-full (1990-10-29) - AA
keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-06-02) - 363
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statement-of-affairs (1989-01-26) - SA
keyboard_arrow_right 1988
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resolution (1988-12-05) - RESOLUTIONS
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resolution (1988-02-15) - RESOLUTIONS
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legacy (1988-02-25) - 288
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legacy (1988-01-22) - 224
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certificate-change-of-name-company (1988-01-29) - CERTNM
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legacy (1988-02-15) - PUC 2
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legacy (1988-04-05) - 395
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legacy (1988-07-28) - 288
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legacy (1988-12-05) - 123
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legacy (1988-12-05) - PUC 3
keyboard_arrow_right 1987
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incorporation-company (1987-11-10) - NEWINC
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legacy (1987-11-20) - 288
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legacy (1987-11-20) - 287