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Berkmann Wine Cellars Limited

Berkmann Wine Cellars Limited is an active company incorporated on 10 November 1987 with the registered office located in London, Greater London. Berkmann Wine Cellars Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02190816
Private limited company
Age
38 years
Incorporated 10 November 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (7 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
70 Rosebery Avenue
London
EC1R 4RR
England
Address changed on 1 Mar 2023 (2 years 11 months ago)
Previous address was 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH England
Telephone
02076094711
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Importation, Marketing, Sale Of Alcoholi • British • Lives in UK • Born in May 1969
Director • Purchasing Director • British • Lives in England • Born in Nov 1979
Director • Finance Director • Malaysian • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1979
Director • Sales Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkmann Family Holdings Limited
Rupert Anthony Berkmann, Alexander Julian Hunt, and 1 more are mutual people.
Active
Spirit Cartel Limited
Rupert Anthony Berkmann is a mutual person.
Active
Churchill Vintners Limited
Rupert Anthony Berkmann 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
Berkmann Ltd
Rupert Anthony Berkmann is a mutual person.
Active
Cartel Brands Limited
Rupert Anthony Berkmann is a mutual person.
Active
Logic Electrical Holdings Eot Limited
Charles Edward Marshall is a mutual person.
Active
Brands
Berkmann Wine Cellars
Berkmann Wine Cellars is a family-owned wine importer in the UK, supplying wines to restaurants and retailers since 1964.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£256K
Increased by £78K (+44%)
Turnover
£110.89M
Increased by £3.73M (+3%)
Employees
211
Increased by 6 (+3%)
Total Assets
£58.67M
Increased by £3.99M (+7%)
Total Liabilities
-£31.64M
Increased by £1.98M (+7%)
Net Assets
£27.02M
Increased by £2.01M (+8%)
Debt Ratio (%)
54%
Decreased by 0.31% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Joseph Berkmann Resigned
4 Months Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Jul 2025
Alison Levett Resigned
7 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Berkmann Family Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 12 Oct 2023
William Peter Lowe Resigned
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Termination of appointment of Joseph Berkmann as a director on 1 October 2025
Submitted on 20 Nov 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Alison Levett as a director on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Registration of charge 021908160015, created on 6 March 2024
Submitted on 8 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Change of details for Berkmann Family Holdings Ltd as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Termination of appointment of William Peter Lowe as a director on 26 September 2023
Submitted on 27 Sep 2023
Repayment History
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