BERKMANN FAMILY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BERKMANN FAMILY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKMANN FAMILY HOLDINGS LIMITED was incorporated 60 years ago on 30/01/1964 and has the registered number: 00790103. The accounts status is GROUP and accounts are next due on 31/12/2024.

BERKMANN FAMILY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

70 ROSEBERY AVENUE
LONDON
EC1R 4RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKMANN HOLDINGS LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HAIDACHER Nov 1943 Austrian Director 2010-12-01 CURRENT
MS SARAH JANE CLARK Secretary 2023-08-22 CURRENT
MR WILLIAM PETER LOWE Nov 1961 British Director 2021-10-28 CURRENT
MR CHARLES EDWARD MARSHALL May 1969 British Director 2023-08-22 CURRENT
MR JOSEPH BERKMANN Jul 1931 Austrian Director CURRENT
MR RUPERT ANTHONY BERKMANN Dec 1979 British Director 2009-09-16 CURRENT
MS CATHERINE EVA BERKMANN Jun 1978 British Director 2019-05-24 CURRENT
MRS EWA SMOLINSKA BERKMANN Feb 1949 British Director 2014-06-01 CURRENT
MR BRUNO JEAN-LUC RICARD Jul 1958 French Director 2020-09-09 CURRENT
NITKUNA RAJ VIMALA RAJ Oct 1966 Malaysian Director 2023-08-22 CURRENT
AIDA BERKMANN Aug 1968 British Director 2000-01-01 UNTIL 2006-01-17 RESIGNED
MR KEITH DANIEL CALNAN Dec 1946 British Director RESIGNED
DINESH CHANGELA Apr 1956 British Director 1999-01-01 UNTIL 2009-09-16 RESIGNED
ALLAN BARTON CHEESMAN Jan 1950 British Director 2005-06-14 UNTIL 2008-11-15 RESIGNED
MR CLAUDE GIRET May 1947 French Director RESIGNED
MR GEORGE PAGENDAM Oct 1930 English Director RESIGNED
MR PETER HAIDACHER Nov 1943 Austrian Director 1996-06-20 UNTIL 2009-09-21 RESIGNED
MR BRUNO JEAN-LUC RICARD Jul 1958 French Director 2006-11-02 UNTIL 2009-09-16 RESIGNED
MR KEITH DANIEL CALNAN Dec 1946 British Director 2011-03-23 UNTIL 2011-12-31 RESIGNED
MR NITKUNA RAJ VIMALA RAJ Secretary 2012-02-10 UNTIL 2023-08-22 RESIGNED
MR KEITH DANIEL CALNAN Dec 1946 British Secretary RESIGNED
MR FRANCO ZOIA Jul 1947 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Anthony Berkmann 2020-04-01 12/1979 London   Ownership of shares 75 to 100 percent
Latin-American Rum Traders S.A. 2016-07-28 - 2017-07-28 Third Building   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Joseph Berkmann 2016-04-06 - 2020-04-01 7/1931 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT CARTEL LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BERKMANN WINE CELLARS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHURCHILL VINTNERS LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STONEPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEESMAN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SMART INVESTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAMAR SELECTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CANTINETTA LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BERKMANN LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARTEL BRANDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
T.M. ROBERTSON & SON LIMITED PORTOBELLO Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Berkmann Family Holdings Limited - Period Ending 2023-03-31 2024-01-02 31-03-2023 £730,828 Cash £20,546,876 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT CARTEL LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BERKMANN WINE CELLARS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHURCHILL VINTNERS LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KOLOSSI DEVELOPMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BERKMANN LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EDESMA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CARTEL BRANDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages