Berkmann Wine Cellars Limited, London
Berkmann Wine Cellars Limited is a private limited company. Situated at 70 Rosebery Avenue, London EC1R 4RR, this 36 years old firm was incorporated on 1987-11-10 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).7 directors can be found in the firm: Alison L. (appointed on 01 July 2021), Fraser M. (appointed on 01 November 2019), Charles M. (appointed on 18 July 2012). When it comes to the secretaries (1 in total), we can name: Sarah C. (appointed on 09 February 2012).
| About | |
|---|---|
| Name: Berkmann Wine Cellars Limited | |
| Number: 02190816 | |
| Incorporation date: 1987-11-10 | |
| 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
Berkmann Family Holdings Ltd
26 July 2016
| Address | 70 Rosebery Avenue, London, Greater London, EC1R 4RR, United Kingdom |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00790103 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 44,162,287 | 45,626,582 |
| Fixed Assets | 889,890 | 1,269,486 |
| Total Assets Less Current Liabilities | 22,320,176 | 22,395,556 |
The deadline for Berkmann Wine Cellars Limited confirmation statement filing is 2024-07-21. The latest one was submitted on 2023-07-07. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
1 person of significant control is listed in the official register, a solitary company Berkmann Family Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rosebery Avenue, EC1R 4RR London, Greater London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023 | accounts |
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(34 pages)
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