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Home > England & Wales Companies > BERKMANN FAMILY HOLDINGS LIMITED
Company Information for

BERKMANN FAMILY HOLDINGS LIMITED

70 ROSEBERY AVENUE, LONDON, EC1R 4RR,
Company Registration Number
00790103
Private Limited Company
Active

Company Overview

About Berkmann Family Holdings Ltd
BERKMANN FAMILY HOLDINGS LIMITED was founded on 1964-01-30 and has its registered office in London. The organisation's status is listed as "Active". Berkmann Family Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BERKMANN FAMILY HOLDINGS LIMITED
 
Legal Registered Office
70 ROSEBERY AVENUE
LONDON
EC1R 4RR
Other companies in N7
 
Previous Names
BERKMANN HOLDINGS LIMITED28/07/2011
Filing Information
Company Number 00790103
Company ID Number 00790103
Date formed 1964-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts GROUP
Last Datalog update: 2024-01-05 06:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKMANN FAMILY HOLDINGS LIMITED
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Company Officers of BERKMANN FAMILY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NITKUNA RAJ VIMALA RAJ
 Company Secretary 2012-02-10
EWA SMOLINSKA BERKMANN
 Director 2014-06-01
JOSEPH BERKMANN
 Director 1991-10-24
RUPERT ANTHONY BERKMANN
 Director 2009-09-16
PETER HAIDACHER
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DANIEL CALNAN
 Company Secretary 1991-10-24 2011-12-31
KEITH DANIEL CALNAN
 Director 2011-03-23 2011-12-31
PETER HAIDACHER
 Director 1996-06-20 2009-09-21
KEITH DANIEL CALNAN
 Director 1991-10-24 2009-09-16
DINESH CHANGELA
 Director 1999-01-01 2009-09-16
BRUNO JEAN-LUC RICARD
 Director 2006-11-02 2009-09-16
ALLAN BARTON CHEESMAN
 Director 2005-06-14 2008-11-15
AIDA BERKMANN
 Director 2000-01-01 2006-01-17
FRANCO ZOIA
 Director 1991-10-24 1993-10-31
GEORGE PAGENDAM
 Director 1991-10-24 1993-07-07
CLAUDE GIRET
 Director 1991-10-24 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BERKMANN BERKMANN WINE CELLARS LIMITED Director 1991-10-24 CURRENT 1987-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-29Termination of appointment of Nitkuna Raj Vimala Raj on 2023-08-22
2023-08-29DIRECTOR APPOINTED MR CHARLES EDWARD MARSHALL
2023-08-29Appointment of Ms Sarah Jane Clark as company secretary on 2023-08-22
2023-08-29DIRECTOR APPOINTED MR NITKUNA RAJ VIMALA RAJ
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH England
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-13DIRECTOR APPOINTED MS CATHERINE EVA BERKMANN
2022-01-13AP01DIRECTOR APPOINTED MS CATHERINE EVA BERKMANN
2021-12-16DIRECTOR APPOINTED MR WILLIAM PETER LOWE
2021-12-16Director's details changed for Mr Rupert Anthony Berkmann on 2021-04-01
2021-12-16Director's details changed for Mr Joseph Berkmann on 2020-04-01
2021-12-16CH01Director's details changed for Mr Rupert Anthony Berkmann on 2021-04-01
2021-12-16AP01DIRECTOR APPOINTED MR WILLIAM PETER LOWE
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM No 10-12 Brewery Road London N7 9NH
2021-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT ANTHONY BERKMANN
2021-08-27PSC07CESSATION OF JOSEPH BERKMANN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-21AP01DIRECTOR APPOINTED MR BRUNO JEAN-LUC RICARD
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 007901030006
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007901030005
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007901030005
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BERKMANN
2018-06-15PSC07CESSATION OF LATIN-AMERICAN RUM TRADERS S.A. AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-16SH0120/01/16 STATEMENT OF CAPITAL GBP 1000000
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 750000
2015-07-29AR0107/07/15 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 750000
2014-07-18AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-18AP01DIRECTOR APPOINTED MRS EWA SMOLINSKA BERKMANN
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-30AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-11CC04Statement of company's objects
2012-12-11RES01ADOPT ARTICLES 29/11/2012
2012-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Re section 175 ca 2006 29/11/2012
2012-08-02AR0107/07/12 FULL LIST
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CALNAN
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR NITKUNA RAJ VIMALA / 18/05/2012
2012-03-22AP03SECRETARY APPOINTED MR NITKUNA RAJ VIMALA
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY KEITH CALNAN
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-28RES15CHANGE OF NAME 16/05/2011
2011-07-28CERTNMCOMPANY NAME CHANGED BERKMANN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/07/11
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-26AR0107/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY BERKMANN / 26/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKMANN / 26/07/2011
2011-03-30AP01DIRECTOR APPOINTED MR KEITH DANIEL CALNAN
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-02AP01DIRECTOR APPOINTED MR PETER HAIDACHER
2010-08-31AR0107/07/10 FULL LIST
2010-06-03MISCSECT 516 CA 2006
2010-06-03MISCSECTION 519
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-09AP01DIRECTOR APPOINTED MR RUPERT ANTHONY BERKMANN
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO RICARD
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAIDACHER
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DINESH CHANGELA
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CALNAN
2009-08-03363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ALLAN CHEESMAN
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-21363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-17288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-05363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 12 BREWERY ROAD LONDON N7 9NH
2004-12-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-13363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-17363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-10-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BERKMANN FAMILY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKMANN FAMILY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-12-22 Satisfied HILL SAMUEL & CO LTD
DEBENTURE 1984-07-12 Satisfied HILL SAMUEL & CO LIMITED
MORTGAGE 1983-05-10 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKMANN FAMILY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BERKMANN FAMILY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKMANN FAMILY HOLDINGS LIMITED
Trademarks
We have not found any records of BERKMANN FAMILY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKMANN FAMILY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BERKMANN FAMILY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKMANN FAMILY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKMANN FAMILY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKMANN FAMILY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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