OpenCompanies

Berkmann Family Holdings Limited

Company number
00790103
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 1964
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

70 Rosebery Avenue
London
EC1R 4RR

Previous names

  • Berkmann Holdings Limited (until 28 Jul 2011)

Control

NameNature of controlNotifiedCeased
Latin-American Rum Traders S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
28 Jul 2016 28 Jul 2017
Mr Joseph Berkmann Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2020
Mr Rupert Anthony Berkmann Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
1 Apr 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £121,167,837 £23,614,457 £548,427 237
31 Mar 2024 - - - -
31 Mar 2023 £100,959,615 £20,546,876 £730,828 194
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Controls

Companies at the same address

Data