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Berkmann Family Holdings Limited

Berkmann Family Holdings Limited is an active company incorporated on 30 January 1964 with the registered office located in London, Greater London. Berkmann Family Holdings Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00790103
Private limited company
Age
61 years
Incorporated 30 January 1964
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
70 Rosebery Avenue
London
EC1R 4RR
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR England
Telephone
02076094711
Email
Available in Endole App
People
Officers
12
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Feb 1949
Director • Austrian • Lives in Switzerland • Born in Nov 1943
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkmann Wine Cellars Limited
Mr Joseph Berkmann, Rupert Anthony Berkmann, and 2 more are mutual people.
Active
Young & Co's Brewery Plc
Stephen Frederick Goodyear is a mutual person.
Active
Spirit Cartel Limited
Rupert Anthony Berkmann is a mutual person.
Active
Churchill Vintners Limited
Rupert Anthony Berkmann is a mutual person.
Active
Smart Investors Limited
Mr Nitkuna Raj Vimala Raj is a mutual person.
Active
Hermitage Fields Limited
Stephen Frederick Goodyear is a mutual person.
Active
Buttons & Wires Ltd
Alexander Julian Hunt is a mutual person.
Active
Cantinetta London Limited
Rupert Anthony Berkmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£229K
Decreased by £502K (-69%)
Turnover
£112M
Increased by £11.04M (+11%)
Employees
237
Increased by 24 (+11%)
Total Assets
£57.87M
Increased by £7.69M (+15%)
Total Liabilities
-£35.73M
Increased by £5.77M (+19%)
Net Assets
£22.13M
Increased by £1.92M (+10%)
Debt Ratio (%)
62%
Increased by 2.03% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Alexander Julian Hunt Appointed
4 Months Ago on 23 Apr 2025
Mr Stephen Frederick Goodyear Appointed
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Nitkuna Raj Vimala Raj Appointed
2 Years Ago on 22 Aug 2023
Mr Rupert Anthony Berkmann (PSC) Details Changed
5 Years Ago on 28 Jul 2020
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Documents
Change of details for Mr Rupert Anthony Berkmann as a person with significant control on 28 July 2020
Submitted on 1 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr Alexander Julian Hunt as a director on 23 April 2025
Submitted on 2 May 2025
Appointment of Mr Stephen Frederick Goodyear as a director on 6 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Mr Charles Edward Marshall as a director on 22 August 2023
Submitted on 29 Aug 2023
Repayment History
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