Company Information for

BERKMANN WINE CELLARS LIMITED

70 ROSEBERY AVENUE, LONDON, EC1R 4RR,

Company Registration Number

02190816

Private Limited Company

Active

About Berkmann Wine Cellars Ltd

BERKMANN WINE CELLARS LIMITED was founded on 1987-11-10 and has its registered office in London. The organisation's status is listed as "Active". Berkmann Wine Cellars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BERKMANN WINE CELLARS LIMITED
Legal Registered Office
70 ROSEBERY AVENUE
LONDON
EC1R 4RR
Other companies in N7

Filing Information

Company Number02190816
Date formed1987-11-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 20:45:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Clark Company Secretary 2012-02-09
Joseph Berkmann Director WINE MERCHANT 1991-10-24 ENGLAND
Rupert Anthony Berkmann Director DIRECTOR 2006-01-18 ENGLAND
Michel Canard Director SALESMAN 1993-02-01 UNITED KINGDOM
Dinesh Changela Director COMMERCIAL DIRECTOR 1999-01-01 UNITED KINGDOM
Alexander Julian Hunt Director PURCHASING DIRECTOR 2007-05-25 ENGLAND
William Peter Lowe Director WINE MERCHANT 1994-01-01 UNITED KINGDOM
Charles Edward Marshall Director IMPORTATION, MARKETING, SALE OF ALCOHOLIC BEVERAGE 2012-07-18 UNITED KINGDOM
Edward William Joseph Martin Director BUSINESSMAN 2015-04-29 UNITED KINGDOM
Bruno Richard Director SALESMAN 1993-02-01 UNITED KINGDOM
Nitkuna Raj Vimala-raj Director FINANCE DIRECTOR 2009-02-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Barbara Kay Director 1991-10-24 2017-06-19
Keith Daniel Calnan Director 1991-10-24 2014-03-31
Philip John Osborne Director 2010-09-15 2013-03-31
Keith Daniel Calnan Company Secretary 2009-09-17 2012-02-09
Nicholas Kerry Richards Director 2009-02-19 2009-12-04
Berkmann Wine Cellars Ltd Company Secretary 2009-09-17 2009-09-17
Nitkuna Raj Vimala Raj Company Secretary 2002-01-28 2009-09-17
Louise Perry Sanderson Director 2006-04-25 2008-12-23
Allan Barton Cheesman Director 2003-01-01 2008-11-27
Adrian Joseph Laird Craig Director 2000-01-03 2008-11-27
Peter Richard Henney Director 1998-01-01 2008-07-21
James Gerard Wilson Director 2002-02-01 2006-01-13
Andrew Nicholas Bewes Director 1997-01-01 2005-04-15
Christine Thorpe Director 1991-10-24 2002-12-31
Christopher Vian-smith Director 1993-02-01 2002-06-30
Keith Daniel Calnan Company Secretary 1991-10-24 2002-01-28
Andrew John Charles Mccarthy Director 1993-02-01 2002-01-28
Stephen Olley Director 1994-01-01 2000-09-30
Corinne Samson Director 1994-12-21 1998-06-22
Norma Higgins Director 1993-02-01 1996-04-30
Claude Giret Director 1991-10-24 1993-02-01

Related Directorships for Joseph Berkmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Berkmann BERKMANN FAMILY HOLDINGS LIMITEDDirector 1991-10-24 CURRENT 1964-01-30 Active

Related Directorships for Rupert Anthony Berkmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Anthony Berkmann T.M. ROBERTSON & SON LIMITEDDirector 2012-02-25 CURRENT 1947-07-25 Active - Proposal to Strike off
Rupert Anthony Berkmann SPIRIT CARTEL LIMITEDDirector 2012-02-23 CURRENT 1973-04-06 Active
Rupert Anthony Berkmann CHURCHILL VINTNERS LIMITEDDirector 2012-02-23 CURRENT 1989-01-17 Active

Related Directorships for Michel Canard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Canard SPIRIT CARTEL LIMITEDDirector 1991-10-03 CURRENT 1973-04-06 Active

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Related Directorships for Bruno Richard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Richard T.M. ROBERTSON & SON LIMITEDDirector 1998-01-06 CURRENT 1947-07-25 Active - Proposal to Strike off
Bruno Richard SPIRIT CARTEL LIMITEDDirector 1991-10-03 CURRENT 1973-04-06 Active