BERKMANN FAMILY HOLDINGS LIMITED
Address
BERKMANN FAMILY HOLDINGS LIMITED
Web:
www.berkmann.co.uk 
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
Purchase latest accounts for £4.99
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
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Return of Allotment of shares - £4.99
- CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Return As At 7 Jul 15 (not accounts) - £4.99
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
LONDON
N7 9NH
Changed 4 Aug 2005
5 GREEK STREET
LONDON W1V 6NA
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:
we expect these to be submitted around:
1 Jan 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Activity
This company viewed 17 times in the last few years