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BERKMANN FAMILY HOLDINGS LIMITED
70,
Rosebery Avenue,
London,
London,
EC1R 4RR
-
active
Active - Accounts Filed - Age: 61 Year(s)
- Directors: 12
- Company No: 00790103
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BERKMANN FAMILY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BERKMANN FAMILY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 January 1964
46342 Wholesale of wine, beer, spirits and other alcoholic beverages - Wholesale of wine, beer, spirits and other alcoholic beverages
Available to 28 Dec 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alexander Julian Hunt | Director | ||
| Mr Stephen Frederick Goodyear | Director | ||
| Mr Charles Edward Marshall | Director | ||
| Mr Nitkuna Raj Vimala Raj | Director | ||
| Ms Sarah Jane Clark | Company Secretary | ||
| Mr William Peter Lowe | Director | ||
| Mr Bruno Jean-Luc Ricard | Director | ||
| Ms Catherine Eva Berkmann | Director | ||
| Mrs Ewa Smolinska Berkmann | Director | ||
| Mr Peter Haidacher | Director | ||
| Mr Rupert Anthony Berkmann | Director | ||
| Mr Joseph Berkmann | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Hill Samuel & Co Ltd | SATISFIED | ||
| Debenture | Hill Samuel & Co Limited | SATISFIED | ||
| Mortgage | Hill Samuel & Co Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £800,007.00 | £767,474.00 | £3,108,693.00 | £730,828.00 | £228,628.00 |
| Net Worth | £12,037,647.00 | £10,791,283.00 | £18,356,132.00 | £20,187,111.00 | £22,115,918.00 |
| Total Current Liabilities | £19,975,677.00 | £17,323,976.00 | £23,378,884.00 | £28,332,357.00 | £31,702,610.00 |
| Total Current Assets | £28,511,407.00 | £27,770,037.00 | £43,330,411.00 | £44,860,748.00 | £49,457,309.00 |