Berkmann Family Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-03-31 Gross Profit £19,796,525 +2.90% Trade Debtors £19,726,970 +98.78% Employees £213 +8.92% Operating Profit £2,661,784 -236.08% Total assets £24,488,475 +14.38%
BERKMANN HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00790103 Record last updated Wednesday, August 30, 2023 4:28:03 PM UTC Official Address 10 No Brewery Road Caledonian There are 2 companies registered at this street
Postal Code N79NH Sector Wholesale of wine, beer, spirits and other alcoholic beverages
Visits Document Type Publication date Download link Registry Aug 22, 2023 Resignation of one Secretary (a man) Registry Aug 22, 2023 Appointment of a woman as Secretary Registry Oct 28, 2021 Appointment of a person as Director Registry Sep 9, 2020 Appointment of a man as Director and Retired Registry Apr 1, 2020 Appointment of a man as Shareholder (Above 75%) Registry Apr 1, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Registry May 24, 2019 Appointment of a woman as Director Registry Jul 28, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Financials Dec 7, 2015 Annual accounts Registry Jul 29, 2015 Annual return Financials Jan 8, 2015 Annual accounts Registry Jul 18, 2014 Annual return Registry Jul 18, 2014 Appointment of a woman as Director Registry Jun 1, 2014 Appointment of a woman as Director 7901... Financials Jan 7, 2014 Annual accounts Registry Aug 30, 2013 Annual return Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 7901... Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Jan 9, 2013 Annual accounts Registry Dec 11, 2012 Statement of companies objects Registry Dec 11, 2012 Authorised allotment of shares and debentures Registry Aug 2, 2012 Annual return Registry May 23, 2012 Resignation of one Director Registry May 18, 2012 Change of particulars for secretary Registry Mar 22, 2012 Appointment of a man as Secretary Registry Mar 22, 2012 Resignation of one Secretary Registry Feb 10, 2012 Appointment of a man as Secretary Financials Jan 8, 2012 Annual accounts Registry Dec 31, 2011 Resignation of one Director (a man) Registry Jul 28, 2011 Company name change Registry Jul 28, 2011 Change of name certificate Registry Jul 28, 2011 Notice of change of name nm01 - resolution Registry Jul 26, 2011 Annual return Registry Jul 26, 2011 Change of particulars for director Registry Jul 26, 2011 Change of particulars for director 7901... Registry Mar 30, 2011 Appointment of a man as Director Registry Mar 23, 2011 Appointment of a man as Director 7901... Financials Jan 5, 2011 Annual accounts Registry Dec 2, 2010 Appointment of a man as Director Registry Dec 1, 2010 Appointment of a man as Director 7901... Registry Aug 31, 2010 Annual return Registry Jun 3, 2010 Miscellaneous document Registry Jun 3, 2010 Miscellaneous document 7901... Financials Feb 2, 2010 Annual accounts Registry Oct 9, 2009 Appointment of a man as Director Registry Oct 9, 2009 Resignation of one Director Registry Oct 9, 2009 Resignation of one Director 7901... Registry Oct 9, 2009 Resignation of one Director Registry Oct 9, 2009 Resignation of one Director 7901... Registry Sep 21, 2009 Resignation of one Director (a man) Registry Sep 16, 2009 Appointment of a man as Director Registry Sep 16, 2009 Resignation of one National Sales Director and one Director (a man) Registry Aug 3, 2009 Annual return Registry Aug 3, 2009 Resignation of a director Financials Feb 4, 2009 Annual accounts Registry Nov 15, 2008 Resignation of one Consultant and one Director (a man) Registry Jul 21, 2008 Annual return Financials Feb 3, 2008 Annual accounts Registry Jul 27, 2007 Annual return Registry Jul 5, 2007 Appointment of a director Registry Nov 2, 2006 Appointment of a man as Director and National Sales Director Financials Oct 26, 2006 Annual accounts Registry Aug 29, 2006 Annual return Registry Mar 17, 2006 Resignation of a director Registry Feb 20, 2006 Appointment of a director Registry Jan 17, 2006 Resignation of a woman Financials Jan 16, 2006 Annual accounts Registry Aug 5, 2005 Annual return Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 5, 2005 Register of members Registry Aug 4, 2005 Change in situation or address of registered office Registry Jun 14, 2005 Appointment of a man as Consultant and Director Registry Dec 14, 2004 Change of accounting reference date Financials Oct 27, 2004 Annual accounts Registry Aug 9, 2004 Annual return Financials Sep 22, 2003 Annual accounts Registry Aug 13, 2003 Annual return Financials Oct 4, 2002 Annual accounts Registry Aug 8, 2002 Annual return Financials Aug 28, 2001 Annual accounts Registry Aug 17, 2001 Annual return Financials Oct 11, 2000 Annual accounts Registry Aug 15, 2000 Appointment of a director Registry Aug 7, 2000 Annual return Registry Jan 1, 2000 Appointment of a woman Financials Nov 2, 1999 Annual accounts Registry Sep 10, 1999 Appointment of a director Registry Aug 31, 1999 Annual return Registry Jan 1, 1999 Appointment of a man as Commercial Director and Director Financials Nov 4, 1998 Annual accounts Registry Jul 15, 1998 Annual return Registry Dec 10, 1997 Auditor's letter of resignation Financials Sep 17, 1997 Annual accounts Registry Sep 10, 1997 Annual return Financials Oct 10, 1996 Annual accounts Registry Aug 15, 1996 Director resigned, new director appointed Registry Jul 19, 1996 Annual return Registry Jun 20, 1996 Appointment of a man as Director
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