BERKMANN WINE CELLARS LIMITED

Overview

Company Name	BERKMANN WINE CELLARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02190816
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKMANN WINE CELLARS LIMITED?

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

Where is BERKMANN WINE CELLARS LIMITED located?

Registered Office Address	70 Rosebery Avenue EC1R 4RR London England
Undeliverable Registered Office Address	No

What were the previous names of BERKMANN WINE CELLARS LIMITED?

Previous Company Names
Company Name	From	Until
BERKMANN HOLDINGS LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for BERKMANN WINE CELLARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BERKMANN WINE CELLARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for BERKMANN WINE CELLARS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Full accounts made up to Mar 31, 2025	36 pages	AA

Nov 20, 2025	Termination of appointment of Joseph Berkmann as a director on Oct 01, 2025	1 pages	TM01

Jul 08, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Termination of appointment of Alison Levett as a director on Jun 30, 2025	1 pages	TM01

Jan 06, 2025	Full accounts made up to Mar 31, 2024	35 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registration of charge 021908160015, created on Mar 06, 2024	14 pages	MR01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Oct 12, 2023	Change of details for Berkmann Family Holdings Ltd as a person with significant control on Oct 12, 2023	3 pages	PSC05

Sep 27, 2023	Termination of appointment of William Peter Lowe as a director on Sep 26, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 01, 2023	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 pages	AD01

Mar 01, 2023	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 pages	AD01

Jan 09, 2023	Full accounts made up to Mar 31, 2022	31 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Full accounts made up to Mar 31, 2021	36 pages	AA

Jan 13, 2022	Termination of appointment of Catherine Eva Berkmann as a director on May 24, 2019	1 pages	TM01

Dec 16, 2021	Appointment of Ms Catherine Eva Berkmann as a director on May 24, 2019	2 pages	AP01

Oct 04, 2021	Registered office address changed from 10-12 Brewery Road London N7 9NH to 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH on Oct 04, 2021	1 pages	AD01

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Appointment of Mrs Alison Levett as a director on Jul 01, 2021	2 pages	AP01

May 12, 2021	Termination of appointment of Edward William Joseph Martin as a director on Apr 30, 2021	1 pages	TM01

Mar 05, 2021	Director's details changed for Mr Rupert Anthony Berkmann on Feb 01, 2021	2 pages	CH01

Mar 05, 2021	Director's details changed for Mr Joseph Berkmann on Jan 01, 2021	2 pages	CH01

Mar 05, 2021	Secretary's details changed for Mrs Sarah Jane Clark on Feb 01, 2021	1 pages	CH03

View All Filings

Who are the officers of BERKMANN WINE CELLARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Sarah Jane Rosebery Avenue EC1R 4RR London 70 England	Feb 09, 2012		Secretary	Rosebery Avenue EC1R 4RR London 70 England				167302330001
BERKMANN, Rupert Anthony Rosebery Avenue EC1R 4RR London 70 England	Jan 18, 2006		Director	Rosebery Avenue EC1R 4RR London 70 England	United Kingdom	British	1979-12	110851390004
HUNT, Alexander Julian Rosebery Avenue EC1R 4RR London 70 England	May 25, 2007		Director	Rosebery Avenue EC1R 4RR London 70 England	England	British	1979-11	122010180002
MARSHALL, Charles Edward Rosebery Avenue EC1R 4RR London 70 England	Jul 18, 2012		Director	Rosebery Avenue EC1R 4RR London 70 England	United Kingdom	British	1969-5	170906920001
MCGUIRE, Fraser James Rosebery Avenue EC1R 4RR London 70 England	Nov 01, 2019		Director	Rosebery Avenue EC1R 4RR London 70 England	United Kingdom	British	1971-8	264040140001
VIMALA-RAJ, Nitkuna Raj Southdown Avenue Hanwell W7 2AE London 71 United Kingdom	Feb 19, 2009		Director	Southdown Avenue Hanwell W7 2AE London 71 United Kingdom	United Kingdom	Malaysian	1966-10	137281940001
CALNAN, Keith Daniel Highfield Road BR1 2JN Bromley 9 United Kingdom	Sep 17, 2009	Feb 09, 2012	Secretary	Highfield Road BR1 2JN Bromley 9 United Kingdom				156114150001
CALNAN, Keith Daniel 9 Highfield Road Bickley BR1 2JN Bromley Kent		Jan 28, 2002	Secretary	9 Highfield Road Bickley BR1 2JN Bromley Kent		British		16811310001
VIMALA RAJ, Nitkuna Raj 71 Southdown Avenue Hanwell W7 2AE London	Jan 28, 2002	Sep 17, 2009	Secretary	71 Southdown Avenue Hanwell W7 2AE London		British		83586610002
BERKMANN WINE CELLARS LTD Brewery Road N7 9NH London 10-12 United Kingdom	Sep 17, 2009	Sep 17, 2009	Secretary	Brewery Road N7 9NH London 10-12 United Kingdom				152984340001
BERKMANN, Catherine Eva St. John Street Clerkenwell EC1M 4EH London 104d St Johns Street England	May 24, 2019	May 24, 2019	Director	St. John Street Clerkenwell EC1M 4EH London 104d St Johns Street England	England	British	1978-6	290604170001
BERKMANN, Joseph Rosebery Avenue EC1R 4RR London 70 England		Oct 01, 2025	Director	Rosebery Avenue EC1R 4RR London 70 England	Monaco	Austrian	1931-7	16811320009
BEWES, Andrew Nicholas 32 All Farthing Lane SW18 2PG London	Jan 01, 1997	Apr 15, 2005	Director	32 All Farthing Lane SW18 2PG London	England	British	1964-10	152439170001
CALNAN, Keith Daniel 9 Highfield Road Bickley BR1 2JN Bromley Kent		Mar 31, 2014	Director	9 Highfield Road Bickley BR1 2JN Bromley Kent	United Kingdom	British	1946-12	16811310001
CANARD, Michel Fair Lawne 13 Boroughbridge Road HG5 0LX Knaresborough North Yorkshire	Feb 01, 1993	Jan 31, 2020	Director	Fair Lawne 13 Boroughbridge Road HG5 0LX Knaresborough North Yorkshire	United Kingdom	French	1956-4	16982130003
CHANGELA, Dinesh Windfield Latimer Road EN5 5NU Barnet Hertfordshire	Jan 01, 1999	Mar 31, 2020	Director	Windfield Latimer Road EN5 5NU Barnet Hertfordshire	United Kingdom	British	1956-4	66024430002
CHEESMAN, Allan Barton 81 Park Road Grove Park, Chiswick W4 3EY London	Jan 01, 2003	Nov 27, 2008	Director	81 Park Road Grove Park, Chiswick W4 3EY London	England	British	1950-1	101972290001
GIRET, Claude 14 Old Orchard Park Street AL2 2QB St Albans Hertfordshire		Feb 01, 1993	Director	14 Old Orchard Park Street AL2 2QB St Albans Hertfordshire		French	1947-5	2724850001
HENNEY, Peter Richard 7 Greys Close Bussage GL6 8HB Stroud Gloucestershire	Jan 01, 1998	Jul 21, 2008	Director	7 Greys Close Bussage GL6 8HB Stroud Gloucestershire		British	1956-1	59441260001
HIGGINS, Norma 60 Clifford Moor Road Boston Spa LS23 6PG Wetherby Yorkshire	Feb 01, 1993	Apr 30, 1996	Director	60 Clifford Moor Road Boston Spa LS23 6PG Wetherby Yorkshire		British	1931-5	33870020001
KAY, Jacqueline Barbara Gamels Hall Rush Green SG13 7SB Hertford Hertfordshire		Jun 19, 2017	Director	Gamels Hall Rush Green SG13 7SB Hertford Hertfordshire	United Kingdom	British	1951-6	19410500001
LAIRD CRAIG, Adrian Joseph 120 Milton Road East EH15 2NZ Edinburgh Midlothian	Jan 03, 2000	Nov 27, 2008	Director	120 Milton Road East EH15 2NZ Edinburgh Midlothian	United Kingdom	British	1955-1	125711630001
LEVETT, Alison Rosebery Avenue EC1R 4RR London 70 England	Jul 01, 2021	Jun 30, 2025	Director	Rosebery Avenue EC1R 4RR London 70 England	England	British	1958-5	285035120001
LOWE, William Peter 2 Priory Road South Hampstead NW6 4SG London	Jan 01, 1994	Sep 26, 2023	Director	2 Priory Road South Hampstead NW6 4SG London	United Kingdom	British	1961-11	39611820001
MARTIN, Edward William Joseph 10-12 Brewery Road London N7 9NH	Apr 29, 2015	Apr 30, 2021	Director	10-12 Brewery Road London N7 9NH	United Kingdom	British	1979-4	94861500007
MCCARTHY, Andrew John Charles The Pines 5 School Lane Chalfont St Peter SL9 9AT Gerrards Cross Buckinghamshire	Feb 01, 1993	Jan 28, 2002	Director	The Pines 5 School Lane Chalfont St Peter SL9 9AT Gerrards Cross Buckinghamshire		British	1955-7	33327840002
OLLEY, Stephen Flat 2 Oakleighs 360 High Road IG8 0PU Woodford Green Essex	Jan 01, 1994	Sep 30, 2000	Director	Flat 2 Oakleighs 360 High Road IG8 0PU Woodford Green Essex		British	1950-5	39611770002
OSBORNE, Philip John 10-12 Brewery Road London N7 9NH	Sep 15, 2010	Mar 31, 2013	Director	10-12 Brewery Road London N7 9NH	United Kingdom	British	1949-5	156424410002
PERRY SANDERSON, Louise 79a Warwick Road CM23 5NL Bishop's Stortford Hertfordshire	Apr 25, 2006	Dec 23, 2008	Director	79a Warwick Road CM23 5NL Bishop's Stortford Hertfordshire	England	British	1964-2	113567350001
RICHARD, Bruno 18 Templar Garden LS22 7TG Wetherby West Yorkshire	Feb 01, 1993	Jun 29, 2020	Director	18 Templar Garden LS22 7TG Wetherby West Yorkshire	United Kingdom	French	1958-7	33870000002
RICHARDS, Nicholas Kerry, Mr. Conifer House Rivar Road, Shalbourne SN8 3RR Marlborough Wiltshire	Feb 19, 2009	Dec 04, 2009	Director	Conifer House Rivar Road, Shalbourne SN8 3RR Marlborough Wiltshire	England	British	1954-6	3803750005
SAMSON, Corinne 38c Warwick Avenue W9 2PT London	Dec 21, 1994	Jun 22, 1998	Director	38c Warwick Avenue W9 2PT London		British	1964-5	44689760001
THORPE, Christine 39 Clarence Road TW11 0BN Teddington Middlesex		Dec 31, 2002	Director	39 Clarence Road TW11 0BN Teddington Middlesex		British	1948-5	19387580001
VIAN-SMITH, Christopher 27 Elmers Road SE25 5DS London	Feb 01, 1993	Jun 30, 2002	Director	27 Elmers Road SE25 5DS London		British	1958-10	33870030001
WILSON, James Gerard 233 Havering Road RM1 4TH Romford Essex	Feb 01, 2002	Jan 13, 2006	Director	233 Havering Road RM1 4TH Romford Essex		British	1961-4	83586560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKMANN WINE CELLARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkmann Family Holdings Ltd

Jul 26, 2016

Rosebery Avenue

EC1R 4RR London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	00790103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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