BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
08 Mar 2024	MR01	Registration of charge 021908160015, created on 6 March 2024	(14 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(34 pages) Download iXBRL
12 Oct 2023	PSC05	Change of details for Berkmann Family Holdings Ltd as a person with significant control on 12 October 2023	(3 pages)
27 Sep 2023	TM01	Termination of appointment of William Peter Lowe as a director on 26 September 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
01 Mar 2023	AD01	Registered office address changed from 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR England to 70 Rosebery Avenue London EC1R 4RR on 1 March 2023	(1 page)
01 Mar 2023	AD01	Registered office address changed from 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH England to 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR on 1 March 2023	(1 page)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
21 Feb 2022	AA	Full accounts made up to 31 March 2021	(36 pages)
13 Jan 2022	TM01	Termination of appointment of Catherine Eva Berkmann as a director on 24 May 2019	(1 page)
16 Dec 2021	AP01	Appointment of Ms Catherine Eva Berkmann as a director on 24 May 2019	(2 pages)
04 Oct 2021	AD01	Registered office address changed from 10-12 Brewery Road London N7 9NH to 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH on 4 October 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
07 Jul 2021	AP01	Appointment of Mrs Alison Levett as a director on 1 July 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Edward William Joseph Martin as a director on 30 April 2021	(1 page)
05 Mar 2021	CH01	Director's details changed for Mr Rupert Anthony Berkmann on 1 February 2021	(2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Joseph Berkmann on 1 January 2021	(2 pages)
05 Mar 2021	CH03	Secretary's details changed for Mrs Sarah Jane Clark on 1 February 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
17 Sep 2020	TM01	Termination of appointment of Dinesh Changela as a director on 31 March 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Bruno Richard as a director on 29 June 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Michel Canard as a director on 31 January 2020	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(30 pages)