BERKMANN WINE CELLARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKMANN WINE CELLARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKMANN WINE CELLARS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190816. The accounts status is FULL and accounts are next due on 31/12/2024.
BERKMANN WINE CELLARS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190816. The accounts status is FULL and accounts are next due on 31/12/2024.
BERKMANN WINE CELLARS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT ANTHONY BERKMANN | Dec 1979 | British | Director | 2006-01-18 | CURRENT |
ALEXANDER JULIAN HUNT | Nov 1979 | British | Director | 2007-05-25 | CURRENT |
MRS ALISON LEVETT | May 1958 | British | Director | 2021-07-01 | CURRENT |
MR CHARLES EDWARD MARSHALL | May 1969 | British | Director | 2012-07-18 | CURRENT |
MR FRASER JAMES MCGUIRE | Aug 1971 | British | Director | 2019-11-01 | CURRENT |
MR NITKUNA RAJ VIMALA-RAJ | Oct 1966 | Malaysian | Director | 2009-02-19 | CURRENT |
MRS SARAH JANE CLARK | Secretary | 2012-02-09 | CURRENT | ||
MR JOSEPH BERKMANN | Jul 1931 | Austrian | Director | CURRENT | |
MR PHILIP JOHN OSBORNE | May 1949 | British | Director | 2010-09-15 UNTIL 2013-03-31 | RESIGNED |
BERKMANN WINE CELLARS LTD | Corporate Secretary | 2009-09-17 UNTIL 2009-09-17 | RESIGNED | ||
MR CHRISTOPHER VIAN-SMITH | Oct 1958 | British | Director | 1993-02-01 UNTIL 2002-06-30 | RESIGNED |
MRS NORMA HIGGINS | May 1931 | British | Director | 1993-02-01 UNTIL 1996-04-30 | RESIGNED |
MRS CHRISTINE THORPE | May 1948 | British | Director | RESIGNED | |
LOUISE PERRY SANDERSON | Feb 1964 | British | Director | 2006-04-25 UNTIL 2008-12-23 | RESIGNED |
MR KEITH DANIEL CALNAN | Dec 1946 | British | Secretary | RESIGNED | |
CORINNE SAMSON | May 1964 | British | Director | 1994-12-21 UNTIL 1998-06-22 | RESIGNED |
MR NICHOLAS KERRY RICHARDS | Jun 1954 | British | Director | 2009-02-19 UNTIL 2009-12-04 | RESIGNED |
MR BRUNO RICHARD | Jul 1958 | French | Director | 1993-02-01 UNTIL 2020-06-29 | RESIGNED |
MR KEITH DANIEL CALNAN | Secretary | 2009-09-17 UNTIL 2012-02-09 | RESIGNED | ||
NITKUNA RAJ VIMALA RAJ | British | Secretary | 2002-01-28 UNTIL 2009-09-17 | RESIGNED | |
JAMES GERARD WILSON | Apr 1961 | British | Director | 2002-02-01 UNTIL 2006-01-13 | RESIGNED |
STEPHEN OLLEY | May 1950 | British | Director | 1994-01-01 UNTIL 2000-09-30 | RESIGNED |
MR ANDREW JOHN CHARLES MCCARTHY | Jul 1955 | British | Director | 1993-02-01 UNTIL 2002-01-28 | RESIGNED |
MR EDWARD WILLIAM JOSEPH MARTIN | Apr 1979 | British | Director | 2015-04-29 UNTIL 2021-04-30 | RESIGNED |
WILLIAM PETER LOWE | Nov 1961 | British | Director | 1994-01-01 UNTIL 2023-09-26 | RESIGNED |
ADRIAN JOSEPH LAIRD CRAIG | Jan 1955 | British | Director | 2000-01-03 UNTIL 2008-11-27 | RESIGNED |
MRS JACQUELINE BARBARA KAY | Jun 1951 | British | Director | RESIGNED | |
ALLAN BARTON CHEESMAN | Jan 1950 | British | Director | 2003-01-01 UNTIL 2008-11-27 | RESIGNED |
PETER RICHARD HENNEY | Jan 1956 | British | Director | 1998-01-01 UNTIL 2008-07-21 | RESIGNED |
MR CLAUDE GIRET | May 1947 | French | Director | RESIGNED | |
DINESH CHANGELA | Apr 1956 | British | Director | 1999-01-01 UNTIL 2020-03-31 | RESIGNED |
MR MICHEL CANARD | Apr 1956 | French | Director | 1993-02-01 UNTIL 2020-01-31 | RESIGNED |
MR KEITH DANIEL CALNAN | Dec 1946 | British | Director | RESIGNED | |
MR ANDREW NICHOLAS BEWES | Oct 1964 | British | Director | 1997-01-01 UNTIL 2005-04-15 | RESIGNED |
MS CATHERINE EVA BERKMANN | Jun 1978 | British | Director | 2019-05-24 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkmann Family Holdings Ltd | 2016-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkmann Wine Cellars Limited - Period Ending 2023-03-31 | 2024-01-02 | 31-03-2023 | £624,328 Cash £22,239,271 equity |