BERKMANN WINE CELLARS LIMITED

Key Data

Status

Active

Company No.

02190816

Incorporation date

10/11/1987

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

19/03/2026

Satisfaction of charge 021908160011 in full

View PDF (1 pages)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

20/11/2025

Termination of appointment of Joseph Berkmann as a director on 2025-10-01

View PDF (1 pages)

08/07/2025

Termination of appointment of Alison Levett as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (35 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

08/03/2024

Registration of charge 021908160015, created on 2024-03-06

View PDF (14 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

12/10/2023

Change of details for Berkmann Family Holdings Ltd as a person with significant control on 2023-10-12

View PDF (3 pages)

27/09/2023

Termination of appointment of William Peter Lowe as a director on 2023-09-26

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

21/02/2022

Full accounts made up to 2021-03-31

View PDF (36 pages)

13/01/2022

Termination of appointment of Catherine Eva Berkmann as a director on 2019-05-24

View PDF (1 pages)

16/12/2021

Appointment of Ms Catherine Eva Berkmann as a director on 2019-05-24

View PDF (2 pages)

04/10/2021

Registered office address changed from 10-12 Brewery Road London N7 9NH to 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH on 2021-10-04

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

07/07/2021

Appointment of Mrs Alison Levett as a director on 2021-07-01

View PDF (2 pages)

12/05/2021

Termination of appointment of Edward William Joseph Martin as a director on 2021-04-30

View PDF (1 pages)

05/03/2021

Director's details changed for Mr Rupert Anthony Berkmann on 2021-02-01

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Joseph Berkmann on 2021-01-01

View PDF (2 pages)

05/03/2021

Secretary's details changed for Mrs Sarah Jane Clark on 2021-02-01

View PDF (1 pages)

13/01/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

17/09/2020

Termination of appointment of Dinesh Changela as a director on 2020-03-31

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Bruno Richard as a director on 2020-06-29

View PDF (1 pages)

05/03/2020

Termination of appointment of Michel Canard as a director on 2020-01-31

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (30 pages)

04/11/2019

Appointment of Mr Fraser James Mcguire as a director on 2019-11-01

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

11/02/2019

Registration of charge 021908160013, created on 2019-02-07

View PDF (14 pages)

11/02/2019

Registration of charge 021908160014, created on 2019-02-07

View PDF (23 pages)

07/02/2019

Registration of charge 021908160012, created on 2019-02-07

View PDF (6 pages)

09/01/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 021908160006 in full

View PDF (1 pages)

08/01/2019

Registration of charge 021908160011, created on 2019-01-07

View PDF (14 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

19/11/2018

Registration of charge 021908160010, created on 2018-11-19

View PDF (27 pages)

16/11/2018

Registration of charge 021908160008, created on 2018-11-08

View PDF (23 pages)

16/11/2018

Registration of charge 021908160009, created on 2018-11-08

View PDF (6 pages)

13/11/2018

Satisfaction of charge 021908160007 in full

View PDF (1 pages)

08/11/2018

Registration of charge 021908160007, created on 2018-11-08

View PDF (6 pages)

11/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (27 pages)

16/08/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

15/08/2017

Termination of appointment of Jacqueline Barbara Kay as a director on 2017-06-19

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (29 pages)

26/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

05/01/2016

Registration of charge 021908160006, created on 2015-12-23

View PDF (9 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

29/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (13 pages)

15/05/2015

Appointment of Mr Edward William Joseph Martin as a director on 2015-04-29

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

18/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (13 pages)

18/07/2014

Director's details changed for Alexander Julian Hunt on 2014-04-01

View PDF (2 pages)

20/06/2014

Termination of appointment of Keith Calnan as a director

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (23 pages)

10/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (14 pages)

10/07/2013

Director's details changed for Mr Joseph Berkmann on 2013-04-05

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Rupert Anthony Berkmann on 2013-04-05

View PDF (2 pages)

11/04/2013

Termination of appointment of Philip Osborne as a director

View PDF (1 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (24 pages)

03/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (15 pages)

25/07/2012

Appointment of Mr Charles Edward Marshall as a director

View PDF (2 pages)

06/03/2012

Appointment of Mrs Sarah Jane Clark as a secretary

View PDF (2 pages)

06/03/2012

Director's details changed for Mr Rupert Anthony Berkmann on 2012-02-09

View PDF (2 pages)

06/03/2012

Director's details changed for Mr Joseph Berkmann on 2012-02-09

View PDF (2 pages)

06/03/2012

Termination of appointment of Keith Calnan as a secretary

View PDF (1 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/11/2011

Director's details changed for Mr Philip John Osborne on 2011-11-25

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (15 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (25 pages)

16/12/2010

Appointment of Mr Philip John Osborne as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Keith Daniel Calnan as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Berkmann Wine Cellars Ltd as a secretary

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (14 pages)

27/07/2010

Termination of appointment of Nitkuna Vimala Raj as a secretary

View PDF (1 pages)

27/07/2010

Director's details changed for Mr Nitkuna Raj Vimala-Raj on 2010-07-07

View PDF (2 pages)

27/07/2010

Director's details changed for William Peter Lowe on 2010-07-07

View PDF (2 pages)

27/07/2010

Director's details changed for Alexander Julian Hunt on 2010-07-07

View PDF (2 pages)

27/07/2010

Director's details changed for Mrs Jacqueline Barbara Kay on 2010-07-07

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Rupert Anthony Berkmann on 2010-07-07

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Joseph Berkmann on 2010-07-07

View PDF (2 pages)

27/07/2010

Termination of appointment of Nicholas Richards as a director

View PDF (1 pages)

27/07/2010

Appointment of Berkmann Wine Cellars Ltd as a secretary

View PDF (2 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

04/08/2009

Return made up to 07/07/09; full list of members

View PDF (9 pages)

27/03/2009

Director appointed mr nitkuna raj vimala-raj

View PDF (1 pages)

27/03/2009

Director appointed mr nicholas kerry richards

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

07/01/2009

Appointment terminated director louise perry sanderson

View PDF (1 pages)

01/12/2008

Appointment terminated director peter henney

View PDF (1 pages)

01/12/2008

Appointment terminated director adrian laird craig

View PDF (1 pages)

01/12/2008

Appointment terminated director allan cheesman

View PDF (1 pages)

17/07/2008

Return made up to 07/07/08; full list of members

View PDF (9 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

27/07/2007

Return made up to 07/07/07; full list of members

View PDF (6 pages)

05/06/2007

New director appointed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

29/08/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

16/06/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

08/08/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

05/08/2005

Registered office changed on 05/08/05 from: 12 brewery road london N7 9NH

View PDF (1 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Location of debenture register

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/08/2004

Return made up to 07/07/04; full list of members

View PDF (15 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/08/2003

Return made up to 07/07/03; full list of members

View PDF (16 pages)

10/03/2003

New director appointed

View PDF (2 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Return made up to 07/07/02; full list of members

View PDF (15 pages)

17/08/2001

Return made up to 07/07/01; full list of members

View PDF (13 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

25/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

29/12/2000

Ad 18/12/00--------- £ si 400000@1=400000 £ ic 1760000/2160000

View PDF (2 pages)

29/12/2000

£ ic 2160000/1760000 18/12/00 £ sr 400000@1=400000

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

16/08/2000

Return made up to 07/07/00; full list of members

View PDF (13 pages)

18/05/2000

Ad 08/12/99--------- £ si 20000@1=20000 £ ic 2240000/2260000

View PDF (2 pages)

18/05/2000

£ sr 100000@1 24/03/99

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

10/09/1999

Return made up to 07/07/99; full list of members

View PDF (10 pages)

10/09/1999

New director appointed

View PDF (2 pages)

18/03/1999

Ad 31/12/98--------- £ si 740000@1=740000 £ ic 1500000/2240000

View PDF (4 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (10 pages)

15/03/1999

£ nc 2250000/3250000 31/12/98

View PDF (1 pages)

15/03/1999

£ ic 2000000/1500000 31/12/98 £ sr 500000@1=500000

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

22/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Return made up to 07/07/98; no change of members

View PDF (0 pages)

10/12/1997

Auditor's resignation

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 07/07/97; full list of members

View PDF (10 pages)

25/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

25/04/1997

Ad 27/12/96--------- £ si 1000000@1

View PDF (2 pages)

02/04/1997

Ad 27/12/96--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

14/01/1997

Memorandum and Articles of Association

View PDF (12 pages)

14/01/1997

Resolutions

View PDF (4 pages)

14/01/1997

Resolutions

View PDF (4 pages)

14/01/1997

Resolutions

View PDF (4 pages)

14/01/1997

£ nc 1000000/2250000 27/12/96

View PDF (3 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

15/08/1996

Director resigned

View PDF (1 pages)

19/07/1996

Return made up to 07/07/96; no change of members

View PDF (8 pages)

20/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

21/09/1995

New director appointed

View PDF (2 pages)

23/08/1995

Return made up to 07/07/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1994

New director appointed

View PDF (2 pages)

12/07/1994

New director appointed

View PDF (0 pages)

12/07/1994

Return made up to 07/07/94; no change of members

View PDF (0 pages)

23/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1993

Registered office changed on 24/11/93 from: 5 greek street london W1V 6NA

View PDF (0 pages)

12/07/1993

Return made up to 07/07/93; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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16/03/1993

New director appointed

View PDF (2 pages)

16/03/1993

New director appointed

View PDF (0 pages)

16/03/1993

New director appointed

View PDF (0 pages)

16/03/1993

New director appointed

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (2 pages)

28/10/1992

Full accounts made up to 1991-12-31

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28/10/1992

Return made up to 24/10/92; full list of members

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25/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

25/10/1991

Return made up to 24/10/91; no change of members

View PDF (0 pages)

16/09/1991

Director resigned

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

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29/10/1990

Return made up to 24/10/90; no change of members

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19/10/1990

New director appointed

View PDF (2 pages)

26/09/1989

Full accounts made up to 1988-12-31

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02/06/1989

Return made up to 24/05/89; full list of members

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07/02/1989

Director resigned

View PDF (0 pages)

26/01/1989

Statement of affairs

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05/12/1988

Wd 16/11/88 ad 26/07/88--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (0 pages)

05/12/1988

Nc inc already adjusted

View PDF (0 pages)

05/12/1988

Resolutions

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

05/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1988

Director resigned;new director appointed

View PDF (2 pages)

15/02/1988

Resolutions

View PDF (3 pages)

15/02/1988

Wd 15/01/88 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/01/1988

Certificate of change of name

View PDF (2 pages)

22/01/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

20/11/1987

Registered office changed on 20/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

20/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

10/11/1987

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, William Peter	Director	01/01/1994 - 26/09/2023	3
Vimala-Raj, Nitkuna Raj	Director	19/02/2009 - Present	3
Levett, Alison	Director	01/07/2021 - 30/06/2025	-
Marshall, Charles Edward	Director	18/07/2012 - Present	2
Clark, Sarah Jane	Secretary	09/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERKMANN WINE CELLARS LIMITED

BERKMANN WINE CELLARS LIMITED is an(a) Active company incorporated on 10/11/1987 with the registered office located at 70 Rosebery Avenue, London EC1R 4RR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKMANN WINE CELLARS LIMITED?

BERKMANN WINE CELLARS LIMITED is currently Active. It was registered on 10/11/1987 .

Where is BERKMANN WINE CELLARS LIMITED located?

BERKMANN WINE CELLARS LIMITED is registered at 70 Rosebery Avenue, London EC1R 4RR.

What does BERKMANN WINE CELLARS LIMITED do?

BERKMANN WINE CELLARS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BERKMANN WINE CELLARS LIMITED?

The latest filing was on 19/03/2026: Satisfaction of charge 021908160011 in full.