BERKMANN WINE CELLARS LIMITED: Filings
Overview
| Company Name | BERKMANN WINE CELLARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02190816 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BERKMANN WINE CELLARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 021908160011 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Termination of appointment of Joseph Berkmann as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Levett as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 021908160015, created on Mar 06, 2024 | 14 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Change of details for Berkmann Family Holdings Ltd as a person with significant control on Oct 12, 2023 | 3 pages | PSC05 | ||
Termination of appointment of William Peter Lowe as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Termination of appointment of Catherine Eva Berkmann as a director on May 24, 2019 | 1 pages | TM01 | ||
Appointment of Ms Catherine Eva Berkmann as a director on May 24, 2019 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Levett as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward William Joseph Martin as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Rupert Anthony Berkmann on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Berkmann on Jan 01, 2021 | 2 pages | CH01 | ||
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