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BERKMANN FAMILY HOLDINGS LIMITED

BERKMANN FAMILY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKMANN FAMILY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00790103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKMANN FAMILY HOLDINGS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BERKMANN FAMILY HOLDINGS LIMITED located?

    Registered Office Address
    70 Rosebery Avenue
    EC1R 4RR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERKMANN FAMILY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKMANN HOLDINGS LIMITEDFeb 01, 1988Feb 01, 1988
    BERKMANN WINE CELLARS LIMITEDJul 08, 1982Jul 08, 1982
    BERKMANN INVESTMENTS LIMITEDDec 31, 1978Dec 31, 1978
    BERKMANN WINE INVESTMENTS LIMITEDDec 31, 1977Dec 31, 1977
    DUPAT FOOD PRODUCTS LIMITEDJan 30, 1964Jan 30, 1964

    What are the latest accounts for BERKMANN FAMILY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BERKMANN FAMILY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for BERKMANN FAMILY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Joseph Berkmann as a director on Oct 01, 2025

    		1 pagesTM01

    Change of details for Mr Rupert Anthony Berkmann as a person with significant control on Jul 28, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Julian Hunt as a director on Apr 23, 2025

    		2 pagesAP01

    Appointment of Mr Stephen Frederick Goodyear as a director on Jan 06, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		45 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		46 pagesAA

    Appointment of Mr Nitkuna Raj Vimala Raj as a director on Aug 22, 2023

    		2 pagesAP01

    Appointment of Ms Sarah Jane Clark as a secretary on Aug 22, 2023

    		2 pagesAP03

    Appointment of Mr Charles Edward Marshall as a director on Aug 22, 2023

    		2 pagesAP01

    Termination of appointment of Nitkuna Raj Vimala Raj as a secretary on Aug 22, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Registered office address changed from 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR England to 70 Rosebery Avenue London EC1R 4RR on Mar 01, 2023

    		1 pagesAD01

    Registered office address changed from 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH England to 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Appointment of Ms Catherine Eva Berkmann as a director on May 24, 2019

    		2 pagesAP01

    Director's details changed for Mr Joseph Berkmann on Apr 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Rupert Anthony Berkmann on Apr 01, 2021

    		2 pagesCH01

    Appointment of Mr William Peter Lowe as a director on Oct 28, 2021

    		2 pagesAP01

    Registered office address changed from No 10-12 Brewery Road London N7 9NH to 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH on Oct 04, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of BERKMANN FAMILY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Sarah Jane
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Secretary
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		312899590001
    BERKMANN, Catherine Eva
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		EnglandBritish290604170001
    BERKMANN, Ewa Smolinska
    2 Rue Honore Labande
    98000 Monaco
    Les Ligures 602
    France
    		Director
    2 Rue Honore Labande
    98000 Monaco
    Les Ligures 602
    France
    		MonacoBritish189483680001
    BERKMANN, Rupert Anthony
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		United KingdomBritish110851390004
    GOODYEAR, Stephen Frederick
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		EnglandBritish91197790001
    HAIDACHER, Peter
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		SwitzerlandAustrian49030010001
    HUNT, Alexander Julian
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		EnglandBritish122010180002
    LOWE, William Peter
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		United KingdomBritish290604480001
    MARSHALL, Charles Edward
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		United KingdomBritish170906920001
    RAJ, Nitkuna Raj Vimala
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		EnglandMalaysian182028820001
    RICARD, Bruno Jean-Luc
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		EnglandFrench122759080001
    CALNAN, Keith Daniel
    9 Highfield Road
    Bickley
    BR1 2JN Bromley
    Kent
    		Secretary
    9 Highfield Road
    Bickley
    BR1 2JN Bromley
    Kent
    		British16811310001
    VIMALA RAJ, Nitkuna Raj
    No 10-12 Brewery Road
    London
    N7 9NH
    		Secretary
    No 10-12 Brewery Road
    London
    N7 9NH
    		167773230002
    BERKMANN, Aida
    Les Mas Des Carles
    Domaine Bella-Vista
    83990 St Tropez
    France
    		Director
    Les Mas Des Carles
    Domaine Bella-Vista
    83990 St Tropez
    France
    		British71503380002
    BERKMANN, Joseph
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Director
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		MonacoAustrian16811320009
    CALNAN, Keith Daniel
    No 10-12 Brewery Road
    London
    N7 9NH
    		Director
    No 10-12 Brewery Road
    London
    N7 9NH
    		United KingdomBritish16811310001
    CALNAN, Keith Daniel
    9 Highfield Road
    Bickley
    BR1 2JN Bromley
    Kent
    		Director
    9 Highfield Road
    Bickley
    BR1 2JN Bromley
    Kent
    		United KingdomBritish16811310001
    CHANGELA, Dinesh
    Windfield
    Latimer Road
    EN5 5NU Barnet
    Hertfordshire
    		Director
    Windfield
    Latimer Road
    EN5 5NU Barnet
    Hertfordshire
    		United KingdomBritish66024430002
    CHEESMAN, Allan Barton
    81 Park Road
    Grove Park, Chiswick
    W4 3EY London
    		Director
    81 Park Road
    Grove Park, Chiswick
    W4 3EY London
    		EnglandBritish101972290001
    GIRET, Claude
    14 Old Orchard
    Park Street
    AL2 2QB St Albans
    Hertfordshire
    		Director
    14 Old Orchard
    Park Street
    AL2 2QB St Albans
    Hertfordshire
    		French2724850001
    HAIDACHER, Peter
    General Willestrasse 268
    8706 Feldmeilen
    Zurich
    Switzerland
    		Director
    General Willestrasse 268
    8706 Feldmeilen
    Zurich
    Switzerland
    		SwitzerlandAustrian49030010001
    PAGENDAM, George
    Black Bull Inn
    Moulton
    DL10 6QJ Richmond
    North Yorkshire
    		Director
    Black Bull Inn
    Moulton
    DL10 6QJ Richmond
    North Yorkshire
    		English16811340001
    RICARD, Bruno Jean-Luc
    18 Templar Gardens
    LS22 7TG Wetherby
    West Yorkshire
    		Director
    18 Templar Gardens
    LS22 7TG Wetherby
    West Yorkshire
    		EnglandFrench122759080001
    ZOIA, Franco
    7 Newburgh Road
    W3 6DQ London
    		Director
    7 Newburgh Road
    W3 6DQ London
    		Italian19399300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKMANN FAMILY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Anthony Berkmann
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		Apr 01, 2020
    Rosebery Avenue
    EC1R 4RR London
    70
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Latin-American Rum Traders S.A.
    Chcl Resident Agent Services
    Elvira Mendez Street, Vallarino Building,
    Third Building
    Chcl
    Panama
    		Jul 28, 2016
    Chcl Resident Agent Services
    Elvira Mendez Street, Vallarino Building,
    Third Building
    Chcl
    Panama
    		Yes
    Legal FormTrust
    Country RegisteredPanama
    Legal AuthorityPanama Law
    Place RegisteredChcl Resident Agent Services
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Berkmann
    No 10-12 Brewery Road
    London
    N7 9NH
    		Apr 06, 2016
    No 10-12 Brewery Road
    London
    N7 9NH
    		Yes
    Nationality: Austrian
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0