Menna Overview
Here’s a quick overview of BERKMANN WINE CELLARS LIMITED 👀 — a London based business that started in 1987.
BERKMANN WINE CELLARS LIMITED
- Company statusactive
- Company No02190816
- Age38 years 8 months Incorporated 10 November 1987
- Officers7
Address
70 Rosebery Avenue, London, EC1R 4RR, England
BERKMANN WINE CELLARS LIMITED is an active company incorporated on 10 November 1987 and based in London, England. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 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
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Sarah Jane | secretary | 09 Feb 2012 | |
| BERKMANN, Joseph | director | Jul 1931 | 01 Jan 1970 |
| BERKMANN, Rupert Anthony | director | Dec 1979 | 18 Jan 2006 |
| HUNT, Alexander Julian | director | Nov 1979 | 25 May 2007 |
| MARSHALL, Charles Edward | director | May 1969 | 18 Jul 2012 |
| MCGUIRE, Fraser James | director | Aug 1971 | 01 Nov 2019 |
| VIMALA-RAJ, Nitkuna Raj | director | Oct 1966 | 19 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkmann Family Holdings Ltd | 26 Jul 2016 |
Related Companies
To view a related company, use above.
BERKMANN, Joseph, BERKMANN, Rupert Anthony, HUNT, Alexander Julian, MARSHALL, Charles Edward, CALNAN, Keith Daniel, BERKMANN, Catherine Eva, CHANGELA, Dinesh, CHEESMAN, Allan Barton, GIRET, Claude are mutual persons.
BERKMANN, Rupert Anthony, CALNAN, Keith Daniel, CANARD, Michel, GIRET, Claude, HIGGINS, Norma, RICHARD, Bruno are mutual persons.
BERKMANN, Rupert Anthony, CALNAN, Keith Daniel, CHANGELA, Dinesh are mutual persons.
HUNT, Alexander Julian are mutual persons.
MARSHALL, Charles Edward are mutual persons.
BEWES, Andrew Nicholas are mutual persons.
BEWES, Andrew Nicholas are mutual persons.
CHEESMAN, Allan Barton are mutual persons.
CHEESMAN, Allan Barton are mutual persons.
LAIRD CRAIG, Adrian Joseph are mutual persons.
LOWE, William Peter are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
MARTIN, Edward William Joseph are mutual persons.
RICHARDS, Nicholas Kerry, Mr. are mutual persons.
RICHARDS, Nicholas Kerry, Mr. are mutual persons.
RICHARDS, Nicholas Kerry, Mr. are mutual persons.
RICHARDS, Nicholas Kerry, Mr. are mutual persons.
RICHARDS, Nicholas Kerry, Mr. are mutual persons.
THORPE, Christine are mutual persons.
CARTEL BRANDS LIMITED
BERKMANN, Rupert Anthony are mutual persons.
CANTINETTA LONDON LIMITED
BERKMANN, Rupert Anthony are mutual persons.
BERKMANN LTD
BERKMANN, Rupert Anthony are mutual persons.
MONTROSE HOUSE (SCOTLAND) LIMITED
LAIRD CRAIG, Adrian Joseph are mutual persons.
ETM PREMIUM BARS AND RESTAURANTS LIMITED
MARTIN, Edward William Joseph are mutual persons.
LUDO (CARDIFF) LIMITED
MARTIN, Edward William Joseph are mutual persons.
LUDO (BATH) LIMITED
MARTIN, Edward William Joseph are mutual persons.
LUDO SPORTS BARS LIMITED
MARTIN, Edward William Joseph are mutual persons.
HAT & TUN HOLDINGS LIMITED
MARTIN, Edward William Joseph are mutual persons.
ETM MANAGEMENT LLP
MARTIN, Edward William Joseph are mutual persons.
DINGLEY FAMILY AND SPECIALIST EARLY YEARS CENTRES
RICHARDS, Nicholas Kerry, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKMANN WINE CELLARS LIMITED 👀 — a London based business that started in 1987.