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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 37 years ago.
Status
Active
Active since incorporation
Company No
02190816
Private limited company
Age
37 years
Incorporated 10 November 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
70 Rosebery Avenue
London
EC1R 4RR
England
Address changed on 1 Mar 2023 (2 years 8 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
8
Shareholders
3
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in May 1958
Director • Purchasing Director • British • Lives in England • Born in Nov 1979
Director • Sales Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1979
Director • Finance Director • Malaysian • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkmann Family Holdings Limited
Mr Joseph Berkmann, Rupert Anthony Berkmann, and 2 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
Mr 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£178K
Decreased by £446K (-71%)
Turnover
£107.16M
Increased by £9.59M (+10%)
Employees
205
Increased by 15 (+8%)
Total Assets
£54.68M
Increased by £7.78M (+17%)
Total Liabilities
-£29.67M
Increased by £5.01M (+20%)
Net Assets
£25.01M
Increased by £2.78M (+12%)
Debt Ratio (%)
54%
Increased by 1.67% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Alison Levett Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Berkmann Family Holdings Ltd (PSC) Details Changed
2 Years Ago on 12 Oct 2023
William Peter Lowe Resigned
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
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
Confirmation statement made on 7 July 2023 with no updates
Submitted on 10 Jul 2023
Registered office address changed from 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH England to 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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