BERKMANN WINE CELLARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkmann Wine Cellars Limited. The company was founded 36 years ago and was given the registration number 02190816. The firm's registered office is in . You can find them at 10-12 Brewery Road, London, , . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	BERKMANN WINE CELLARS LIMITED
Company Number	:	02190816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	10-12 Brewery Road, London, N7 9NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Rosebery Avenue, London, England, EC1R 4RR	Secretary	09 February 2012	Active
70, Rosebery Avenue, London, England, EC1R 4RR	Director	-	Active
70, Rosebery Avenue, London, England, EC1R 4RR	Director	18 January 2006	Active
70, Rosebery Avenue, London, England, EC1R 4RR	Director	25 May 2007	Active
70, Rosebery Avenue, London, England, EC1R 4RR	Director	01 July 2021	Active
70, Rosebery Avenue, London, England, EC1R 4RR	Director	18 July 2012	Active
70, Rosebery Avenue, London, England, EC1R 4RR	Director	01 November 2019	Active
71, Southdown Avenue, Hanwell, London, United Kingdom, W7 2AE	Director	19 February 2009	Active
9, Highfield Road, Bromley, United Kingdom, BR1 2JN	Secretary	17 September 2009	Active
9 Highfield Road, Bickley, Bromley, BR1 2JN	Secretary	-	Active
71 Southdown Avenue, Hanwell, London, W7 2AE	Secretary	28 January 2002	Active
10-12, Brewery Road, London, United Kingdom, N7 9NH	Corporate Secretary	17 September 2009	Active
104d St Johns Street, St. John Street, Clerkenwell, London, England, EC1M 4EH	Director	24 May 2019	Active
32 All Farthing Lane, London, SW18 2PG	Director	01 January 1997	Active
9 Highfield Road, Bickley, Bromley, BR1 2JN	Director	-	Active
Fair Lawne 13 Boroughbridge Road, Knaresborough, HG5 0LX	Director	01 February 1993	Active
Windfield, Latimer Road, Barnet, EN5 5NU	Director	01 January 1999	Active
81 Park Road, Grove Park, Chiswick, London, W4 3EY	Director	01 January 2003	Active
14 Old Orchard, Park Street, St Albans, AL2 2QB	Director	-	Active
7 Greys Close, Bussage, Stroud, GL6 8HB	Director	01 January 1998	Active
60 Clifford Moor Road, Boston Spa, Wetherby, LS23 6PG	Director	01 February 1993	Active
Gamels Hall, Rush Green, Hertford, SG13 7SB	Director	-	Active
120 Milton Road East, Edinburgh, EH15 2NZ	Director	03 January 2000	Active
2 Priory Road, South Hampstead, London, NW6 4SG	Director	01 January 1994	Active
10-12 Brewery Road, London, N7 9NH	Director	29 April 2015	Active
The Pines 5 School Lane, Chalfont St Peter, Gerrards Cross, SL9 9AT	Director	01 February 1993	Active
Flat 2 Oakleighs 360 High Road, Woodford Green, IG8 0PU	Director	01 January 1994	Active
10-12 Brewery Road, London, N7 9NH	Director	15 September 2010	Active
79a Warwick Road, Bishop's Stortford, CM23 5NL	Director	25 April 2006	Active
18 Templar Garden, Wetherby, LS22 7TG	Director	01 February 1993	Active
Conifer House, Rivar Road, Shalbourne, Marlborough, SN8 3RR	Director	19 February 2009	Active
38c Warwick Avenue, London, W9 2PT	Director	21 December 1994	Active
39 Clarence Road, Teddington, TW11 0BN	Director	-	Active
27 Elmers Road, London, SE25 5DS	Director	01 February 1993	Active
233 Havering Road, Romford, RM1 4TH	Director	01 February 2002	Active

People with Significant Control

Berkmann Family Holdings Ltd
Notified on	:	26 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Rosebery Avenue, London, United Kingdom, EC1R 4RR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKMANN WINE CELLARS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement