Berkmann Wine Cellars Limited
Company Profile
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MediumBerkmann Wine Cellars Limited
02190816•Private Limited With Share Capital
70 Rosebery Avenue, London, EC1R4RR
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Incorporated
10/11/1987
Company Age
38 years
Directors
6
Employees
211
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkmann Wine Cellars Limited (02190816) is a private limited with share capital incorporated on 10/11/1987 (38 years old) and registered in london, EC1R4RR. The company operates under SIC code 46342 and is classified as Medium.
Berkmann wine cellars is the uk’s leading independent agent/wholesaler. we supply the country’s restaurants and retailers with an unbeatable range, from household names like duboeuf and antinori to the most recherché small producers. as a family-owned company with roots in the restaurant trade, our ...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 10/11/1987
EC1R4RR
211 employees
Financial Overview
Total Assets
£58.66M
Liabilities
£31.64M
Net Assets
£27.02M
Turnover
£110.89M
Cash
£256.3K
Key Metrics
211
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
7
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
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 Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Legacy
Category:Mortgage
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:15-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:27-03-2009
Import / Export
Imports
12 Months2
60 Months25
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
10-12 Brewery Road, Islington, London, SE187PT
70 Rosebery Avenue, London, EC1R4RRRegistered
Unit 12 A1 Industrial Estate, Edinburgh, Midlothian, EH152QA
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