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BERKMANN FAMILY HOLDINGS LIMITED

Active
00790103·incorporated 1964-01-30

BERKMANN FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 1964 at Companies House (number 00790103; OpenRegistry canonical ID GB-00790103-berkmann-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-01-30
Registered Address
70 ROSEBERY AVENUE, LONDON, EC1R 4RR, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

Search directors of BERKMANN FAMILY HOLDINGS LIMITED

Shareholders

Look up shareholders of BERKMANN FAMILY HOLDINGS LIMITED

Financials

Check financials of BERKMANN FAMILY HOLDINGS LIMITED

Filings

Check filing history of BERKMANN FAMILY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BERKMANN FAMILY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Rupert Anthony Berkmann born 1979 resident in United Kingdom, British national. Notified 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Latin-American Rum Traders S.A. (Panama reg. Not Applicable). Notified 2016-07-28. Ceased 2017-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Joseph Berkmann born 1931 resident in France, Austrian national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKMANN FAMILY HOLDINGS LIMITED has previously traded as:

  • BERKMANN HOLDINGS LIMITED (until 2011-07-28)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00790103.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.