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BERKMANN FAMILY HOLDINGS LIMITED

Learn more about BERKMANN FAMILY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 10-12 BREWERY ROAD, LONDON, N7 9NH

BERKMANN FAMILY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00790103
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.19

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.07
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 750000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR APPOINTED MRS EWA SMOLINSKA BERKMANN
Form type: AP01
Date: 2014.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.11
Child documents:
Document type: ANNOTATION
Date: 2012.12.11
Form type: RES01
Document description: ADOPT ARTICLES 29/11/2012
Document type: ANNOTATION
Date: 2012.12.11
Form type: RES13
Document description: RE SECTION 175 CA 2006 29/11/2012
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH CALNAN
Form type: TM01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MR NITKUNA RAJ VIMALA / 18/05/2012
Form type: CH03
Date: 2012.05.18
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SECRETARY APPOINTED MR NITKUNA RAJ VIMALA
Form type: AP03
Date: 2012.03.22
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APPOINTMENT TERMINATED, SECRETARY KEITH CALNAN
Form type: TM02
Date: 2012.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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COMPANY NAME CHANGED BERKMANN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 28/07/11
Form type: CERTNM
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2011.07.28
Form type: RES15
Document description: CHANGE OF NAME 16/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.28
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY BERKMANN / 26/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKMANN / 26/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR APPOINTED MR KEITH DANIEL CALNAN
Form type: AP01
Date: 2011.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED MR PETER HAIDACHER
Form type: AP01
Date: 2010.12.02
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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SECT 516 CA 2006
Form type: MISC
Date: 2010.06.03
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SECTION 519
Form type: MISC
Date: 2010.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED MR RUPERT ANTHONY BERKMANN
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO RICARD
Form type: TM01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HAIDACHER
Form type: TM01
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR DINESH CHANGELA
Form type: TM01
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH CALNAN
Form type: TM01
Date: 2009.10.09
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN CHEESMAN
Form type: 288b
Date: 2009.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 12 BREWERY ROAD, LONDON, N7 9NH
Form type: 287
Date: 2005.08.04
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08

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Company directors and board members:

NITKUNA RAJ VIMALA RAJ (current)
Secretary, 2012.02.10
NO 10-12 BREWERY ROAD LONDON ,
N7 9NH
EWA SMOLINSKA BERKMANN (current)
Director, 2014.06.01
LES LIGURES 602 2 RUE HONORE LABANDE , 98000 MONACO
FRANCE
JOSEPH BERKMANN (current)
Director, WINE MERCHANT, 1991.10.24
18 WIMPOLE STREET , LONDON
W1G 8GD
RUPERT ANTHONY BERKMANN (current)
Director, 2009.09.16
18 WIMPOLE STREET , LONDON
W1G 8GD
PETER HAIDACHER (current)
Director, 2010.12.01
NO 10-12 BREWERY ROAD LONDON ,
N7 9NH
KEITH DANIEL CALNAN (resigned)
Secretary, 1991.10.24 - 2011.12.31
9 HIGHFIELD ROAD BICKLEY , BROMLEY
BR1 2JN, KENT
AIDA BERKMANN (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2006.01.17
LES MAS DES CARLES DOMAINE BELLA-VISTA , ST TROPEZ
83990
FRANCE
KEITH DANIEL CALNAN (resigned)
Director, 1991.10.24 - 2009.09.16
9 HIGHFIELD ROAD BICKLEY , BROMLEY
BR1 2JN, KENT
KEITH DANIEL CALNAN (resigned)
Director, 2011.03.23 - 2011.12.31
NO 10-12 BREWERY ROAD LONDON ,
N7 9NH
DINESH CHANGELA (resigned)
Director, COMMERCIAL DIRECTOR, 1999.01.01 - 2009.09.16
WINDFIELD LATIMER ROAD , BARNET
EN5 5NU, HERTFORDSHIRE
ALLAN BARTON CHEESMAN (resigned)
Director, CONSULTANT, 2005.06.14 - 2008.11.15
81 PARK ROAD GROVE PARK, CHISWICK , LONDON
W4 3EY
CLAUDE GIRET (resigned)
Director, WINE MERCHANT, 1991.10.24 - 1993.02.01
14 OLD ORCHARD PARK STREET , ST ALBANS
AL2 2QB, HERTFORDSHIRE
PETER HAIDACHER (resigned)
Director, 1996.06.20 - 2009.09.21
GENERAL WILLESTRASSE 268 8706 FELDMEILEN , ZURICH
SWITZERLAND
GEORGE PAGENDAM (resigned)
Director, 1991.10.24 - 1993.07.07
BLACK BULL INN MOULTON , RICHMOND
DL10 6QJ, NORTH YORKSHIRE
BRUNO JEAN-LUC RICARD (resigned)
Director, NATIONAL SALES DIRECTOR, 2006.11.02 - 2009.09.16
18 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
FRANCO ZOIA (resigned)
Director, 1991.10.24 - 1993.10.31
7 NEWBURGH ROAD , LONDON
W3 6DQ

Companies near to BERKMANN FAMILY HOLDINGS ltd.

Information about the Private Limited Company BERKMANN FAMILY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data