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 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
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)
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 |
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 |