-
BERKMANN WINE CELLARS LIMITED - 70 Rosebery Avenue, London, EC1R 4RR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02190816
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Rosebery Avenue
- London
- EC1R 4RR
- England 70 Rosebery Avenue, London, EC1R 4RR, England UK
Management
- Geschäftsführung
- BERKMANN, Joseph
- BERKMANN, Rupert Anthony
- HUNT, Alexander Julian
- MARSHALL, Charles Edward
- VIMALA-RAJ, Nitkuna Raj
- MCGUIRE, Fraser James
- LEVETT, Alison
- Prokuristen
- CLARK, Sarah Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1987
- Alter der Firma 1987-11-10 36 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Berkmann Family Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKMANN HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EAUIPWEKDZDQ28
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-07
- Jahresmeldung
- Fälligkeit: 2024-07-21
- Letzte Einreichung: 2023-07-07
-
BERKMANN WINE CELLARS LIMITED Firmenbeschreibung
- BERKMANN WINE CELLARS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02190816. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1987 registriert. BERKMANN WINE CELLARS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKMANN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über 70 Rosebery Avenue erreicht werden.
Jetzt sichern BERKMANN WINE CELLARS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkmann Wine Cellars Limited - 70 Rosebery Avenue, London, EC1R 4RR, England, Grossbritannien
- 1987-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERKMANN WINE CELLARS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
-
termination-director-company-with-name-termination-date (2023-09-27) - TM01
-
change-to-a-person-with-significant-control (2023-10-12) - PSC05
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-07) - CS01
-
accounts-with-accounts-type-full (2022-02-21) - AA
-
termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
-
change-person-secretary-company-with-change-date (2021-03-05) - CH03
-
change-person-director-company-with-change-date (2021-03-05) - CH01
-
termination-director-company-with-name-termination-date (2021-05-12) - TM01
-
accounts-with-accounts-type-full (2021-01-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
appoint-person-director-company-with-name-date (2021-07-07) - AP01
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
accounts-with-accounts-type-full (2020-01-06) - AA
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
-
mortgage-satisfy-charge-full (2018-11-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-full (2018-01-08) - AA
-
accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-16) - CS01
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
-
confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
change-person-director-company-with-change-date (2014-07-18) - CH01
-
termination-director-company-with-name (2014-06-20) - TM01
-
accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-09) - AA
-
legacy (2013-03-22) - MG01
-
termination-director-company-with-name (2013-04-11) - TM01
-
change-person-director-company-with-change-date (2013-07-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
appoint-person-secretary-company-with-name (2012-03-06) - AP03
-
change-person-director-company-with-change-date (2012-03-06) - CH01
-
termination-secretary-company-with-name (2012-03-06) - TM02
-
accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
change-person-director-company-with-change-date (2011-11-28) - CH01
-
legacy (2011-11-29) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-02) - AA
-
legacy (2010-03-24) - MG02
-
miscellaneous (2010-06-03) - MISC
-
appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
-
termination-director-company-with-name (2010-07-27) - TM01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
appoint-person-secretary-company-with-name (2010-12-02) - AP03
-
termination-secretary-company-with-name (2010-12-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
appoint-person-director-company-with-name (2010-12-16) - AP01
-
termination-secretary-company-with-name (2010-07-27) - TM02
keyboard_arrow_right 2009
-
legacy (2009-08-15) - 395
-
legacy (2009-08-04) - 363a
-
legacy (2009-03-27) - 288a
-
accounts-with-accounts-type-full (2009-02-04) - AA
-
legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 363a
-
accounts-with-accounts-type-full (2008-02-03) - AA
-
legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-27) - 363a
-
legacy (2007-06-05) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-08-29) - 363a
-
legacy (2006-06-16) - 288a
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-17) - 288b
-
accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-05) - 190
-
legacy (2005-08-08) - 363a
-
legacy (2005-08-05) - 287
-
legacy (2005-08-05) - 353
-
legacy (2005-08-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 363s
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-12-14) - 225
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 363s
-
legacy (2003-03-10) - 288a
-
accounts-with-accounts-type-full (2003-09-22) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-08-08) - 288b
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288a
-
legacy (2001-05-10) - 288b
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 88(2)R
-
legacy (2000-12-29) - 122
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-08-16) - 363s
-
legacy (2000-05-18) - 88(2)R
-
legacy (2000-05-18) - 122
keyboard_arrow_right 1999
-
resolution (1999-03-15) - RESOLUTIONS
-
legacy (1999-03-15) - 122
-
legacy (1999-03-15) - 123
-
legacy (1999-03-18) - 88(2)R
-
legacy (1999-09-10) - 288a
-
legacy (1999-09-10) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
-
resolution (1997-01-14) - RESOLUTIONS
-
legacy (1997-01-14) - 123
-
memorandum-articles (1997-01-14) - MEM/ARTS
-
legacy (1997-09-10) - 288a
-
legacy (1997-04-25) - 88(2)O
-
legacy (1997-04-25) - 88(3)
-
legacy (1997-09-10) - 363s
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
auditors-resignation-company (1997-12-10) - AUD
-
legacy (1997-04-02) - 88(2)P
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-08-15) - 288
-
legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-20) - AA
-
legacy (1995-09-21) - 288
-
legacy (1995-08-23) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-19) - 395
-
accounts-with-accounts-type-full (1994-08-08) - AA
-
legacy (1994-07-12) - 288
-
legacy (1994-07-12) - 363s
-
legacy (1994-03-23) - 395
keyboard_arrow_right 1993
-
legacy (1993-11-24) - 287
-
accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-07-12) - 363s
-
legacy (1993-02-22) - 288
-
legacy (1993-03-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-28) - 363s
-
accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-25) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-10-25) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-19) - 288
-
legacy (1990-10-29) - 363a
-
accounts-with-accounts-type-full (1990-10-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 288
-
accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-06-02) - 363
-
statement-of-affairs (1989-01-26) - SA
keyboard_arrow_right 1988
-
resolution (1988-12-05) - RESOLUTIONS
-
resolution (1988-02-15) - RESOLUTIONS
-
legacy (1988-02-25) - 288
-
legacy (1988-01-22) - 224
-
certificate-change-of-name-company (1988-01-29) - CERTNM
-
legacy (1988-02-15) - PUC 2
-
legacy (1988-04-05) - 395
-
legacy (1988-07-28) - 288
-
legacy (1988-12-05) - 123
-
legacy (1988-12-05) - PUC 3
keyboard_arrow_right 1987
-
incorporation-company (1987-11-10) - NEWINC
-
legacy (1987-11-20) - 288
-
legacy (1987-11-20) - 287