Berkmann Family Holdings Limited
Company Profile
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MediumBerkmann Family Holdings Limited
00790103•Private Limited With Share Capital
70 Rosebery Avenue, London, EC1R4RR
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Incorporated
30/01/1964
Company Age
62 years
Directors
10
Employees
237
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
Berkmann Family Holdings Limited (00790103) is a private limited with share capital incorporated on 30/01/1964 (62 years old) and registered in london, EC1R4RR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Berkmann family holdings limited is a wine and spirits company based out of no 10-12 brewery road london, london, united kingdom.
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 30/01/1964
EC1R4RR
237 employees
Financial Overview
Total Assets
£57.87M
Liabilities
£35.73M
Net Assets
£22.13M
Turnover
£112.00M
Cash
£228.6K
Key Metrics
237
Employees
10
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2011
Change Of Name Notice
Category:Change Of Name
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Address
Date:04-08-2005
Legacy
Category:Accounts
Date:14-12-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date28/12/2024
Latest Accounts31/03/2024
Trading Addresses
70 Rosebery Avenue, London, EC1R4RRRegistered
Related Companies
10
Contact
02076094711info@berkmann.co.ukorders@berkmann.co.ukvacancies@berkmann.co.ukberkmann.co.uk
70 Rosebery Avenue, London, EC1R4RR