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Berkmann Ltd

Berkmann Ltd is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Berkmann Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841396
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
020 76094711
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1979
Berkmann Family Holdings Limited
PSC
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Mutual Companies
Bad Appel Limited
Rupert Anthony Berkmann and Nitkuna Raj Vimala Raj are mutual people.
Active
Mezcai Limited
Rupert Anthony Berkmann and Nitkuna Raj Vimala Raj are mutual people.
Active
Berkmann Family Holdings Limited
Rupert Anthony Berkmann is a mutual person.
Active
Spirit Cartel Limited
Rupert Anthony Berkmann is a mutual person.
Active
Berkmann Wine Cellars Limited
Rupert Anthony Berkmann is a mutual person.
Active
Churchill Vintners Limited
Rupert Anthony Berkmann is a mutual person.
Active
Cantinetta London Limited
Rupert Anthony Berkmann is a mutual person.
Active
Cartel Brands Limited
Rupert Anthony Berkmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.22K
Decreased by £33.27K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Decreased by £114.96K (-2%)
Total Liabilities
-£5.98M
Decreased by £375.27K (-6%)
Net Assets
£433.98K
Increased by £260.32K (+150%)
Debt Ratio (%)
93%
Decreased by 4.11% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Mr Rupert Anthony Berkmann Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
New Charge Registered
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Rupert Anthony Berkmann on 4 January 2024
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 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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