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Berkmann Family Holdings Limited, London

Berkmann Family Holdings Limited is a private limited company. Once, it was called Berkmann Holdings Limited (changed on 2011-07-28). Registered at 70 Rosebery Avenue, London EC1R 4RR, this 60 years old business was incorporated on 1964-01-30 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
9 directors can be found in the company: Charles M. (appointed on 22 August 2023), Nitkuna R. (appointed on 22 August 2023), William L. (appointed on 28 October 2021). Moving on to the secretaries (1 in total), we can name: Sarah C. (appointed on 22 August 2023).
About
Name: Berkmann Family Holdings Limited
Number: 00790103
Incorporation date: 1964-01-30
End of financial year: 31 March
 
Address: 70 Rosebery Avenue
London
EC1R 4RR
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
Rupert B.
1 April 2020
Nature of control: 75,01-100% shares
Joseph B.
6 April 2016 - 1 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Latin-American Rum Traders S.A.
28 July 2016 - 28 July 2017
Address Chcl Chcl Resident Agent Services, Elvira Mendez Street, Vallarino Building,, Third Building, Panama
Legal authority Panama Law
Legal form Trust
Country registered Panama
Place registered Chcl Resident Agent Services
Registration number Not Applicable
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2022-03-31 2023-03-31
Current Assets 43,330,411 42,219,857
Fixed Assets 2,823,523 3,163,523
Total Assets Less Current Liabilities 20,964,965 24,488,475

The target date for Berkmann Family Holdings Limited confirmation statement filing is 2024-07-24. The most current confirmation statement was filed on 2023-07-10. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Rupert B. that owns over 3/4 of shares. Joseph B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Latin-American Rum Traders S.A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Chcl Resident Agent Services, Elvira Mendez Street, Vallarino Building,.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 29th, December 2023 | accounts 		Free Download (46 pages)

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