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: 10 Jun 2017 - Check for updates

Map


Recently Filed Documents - 121 available


Directors and Secretaries

Ewa Berkmann
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Rupert Berkmann
16 Sep 2009 ⇒ Present ( 7 Years ) Director
Joseph Berkmann
before 24 Oct 1991 ⇒ Present ( 25 Years ) Director
Peter Haidacher
1 Dec 2010 ⇒ Present ( 6 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.berkmannfamilyholdings.co.uk
www.berkmann.com
www.berkmannfamilyholdings.com
www.berkmannfamily.holdings
www.berkmannfamilyholdings.org
www.berkmannfamilyholdings.net
www.berkmannfamilyholdings.org.uk

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
  • Delivered online instantly
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121 other company documents are available

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