BERKMANN FAMILY HOLDINGS LIMITED

Address

BERKMANN FAMILY HOLDINGS LIMITED
NO 10-12 BREWERY ROAD
LONDON
N7 9NH
Web:
Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
00790103
Incorporation Date:
30 Jan 1964 (53 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00 on 28 Jul 2016
For period ending:
31 Mar 2016
Filed on:
11 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
29 Jul 2015
Purchase latest return for £4.99

Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 122 available


Directors and Secretaries

Ewa Berkmann
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Rupert Berkmann
16 Sep 2009 ⇒ Present ( 8 Years ) Director
Joseph Berkmann
before 24 Oct 1991 ⇒ Present ( 26 Years ) Director
Peter Haidacher
1 Dec 2010 ⇒ Present ( 7 Years ) Director
Nitkuna Vimala Raj
10 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Sep 1994

Previous Company Names

BERKMANN HOLDINGS LIMITED
Changed 28 Jul 2011

Previous Addresses

12 BREWERY ROAD
LONDON
N7 9NH
Changed 4 Aug 2005

5 GREEK STREET
LONDON W1V 6NA
Changed 26 Nov 1993


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
1 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 11 Jan 2017 10
31 Mar 2015 7 Dec 2015 9
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 7 Jan 2014 10
31 Mar 2012 9 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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122 other company documents are available

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