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 - 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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BERKMANN FAMILY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKMANN FAMILY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SPIRIT CARTEL LIMITED LONDON ENGLAND Active DORMANT 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