BERKMANN FAMILY HOLDINGS LIMITED
70 ROSEBERY AVENUE, LONDON EC1R 4RR- Active
- Private Limited Company
- Company No. 00790103
- Last Updated: 01 Mar 2024
Company Profile
BERKMANN FAMILY HOLDINGS LIMITED was incorporated on Thursday, January 30, 1964 as a Private Limited Company with registered address in LONDON. BERKMANN FAMILY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 61 years and 24 days.
| Name | BERKMANN FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 00790103 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ROSEBERY AVENUE LONDON EC1R 4RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rupert Anthony Berkmann Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Latin-American Rum Traders S.A. Chcl Resident Agent Services, Elvira Mendez Street, Vallarino Building, |
Dates: Thursday, July 28, 2016 - Friday, July 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Joseph Berkmann Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BERKMANN FAMILY HOLDINGS LIMITED | 30 Jan 1964 |
| BERKMANN HOLDINGS LIMITED | 28 Jul 2011 |