Menna Overview
Here’s a quick overview of BERKMANN FAMILY HOLDINGS LIMITED 👀 — a London based business that started in 1964.
BERKMANN FAMILY HOLDINGS LIMITED
- Company statusactive
- Company No00790103
- Age62 years 6 months Incorporated 30 January 1964
- Officers12
Address
70 Rosebery Avenue, London, EC1R 4RR, England
BERKMANN FAMILY HOLDINGS LIMITED is an active company incorporated on 30 January 1964 and based in London, England. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Sarah Jane | secretary | 22 Aug 2023 | |
| BERKMANN, Catherine Eva | director | Jun 1978 | 24 May 2019 |
| BERKMANN, Ewa Smolinska | director | Feb 1949 | 01 Jun 2014 |
| BERKMANN, Joseph | director | Jul 1931 | 01 Jan 1970 |
| BERKMANN, Rupert Anthony | director | Dec 1979 | 16 Sept 2009 |
| GOODYEAR, Stephen Frederick | director | Jun 1955 | 06 Jan 2025 |
| HAIDACHER, Peter | director | Nov 1943 | 01 Dec 2010 |
| HUNT, Alexander Julian | director | Nov 1979 | 23 Apr 2025 |
| LOWE, William Peter | director | Nov 1961 | 28 Oct 2021 |
| MARSHALL, Charles Edward | director | May 1969 | 22 Aug 2023 |
| RAJ, Nitkuna Raj Vimala | director | Oct 1966 | 22 Aug 2023 |
| RICARD, Bruno Jean-Luc | director | Jul 1958 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Anthony Berkmann | Dec 1979 | 01 Apr 2020 |
| Latin-American Rum Traders S.A. | 28 Jul 2016 | |
| Mr Joseph Berkmann | Jul 1931 | 06 Apr 2016 |
Related Companies
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BERKMANN, Rupert Anthony, CALNAN, Keith Daniel, GIRET, Claude are mutual persons.
BERKMANN, Rupert Anthony, RICARD, Bruno Jean-Luc, CALNAN, Keith Daniel, CHANGELA, Dinesh are mutual persons.
GOODYEAR, Stephen Frederick are mutual persons.
GOODYEAR, Stephen Frederick are mutual persons.
HUNT, Alexander Julian are mutual persons.
MARSHALL, Charles Edward are mutual persons.
RAJ, Nitkuna Raj Vimala are mutual persons.
CHEESMAN, Allan Barton are mutual persons.
CHEESMAN, Allan Barton are mutual persons.
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BERKMANN, Rupert Anthony are mutual persons.
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GOODYEAR, Stephen Frederick are mutual persons.
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Here’s a quick overview of BERKMANN FAMILY HOLDINGS LIMITED 👀 — a London based business that started in 1964.