BERKMANN WINE CELLARS LIMITED

active Company number 02190816

Private Limited by Shares · Incorporated on 10th Nov 1987

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SIC code: 46342
Registered office: London, EC1R 4RR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BERKMANN WINE CELLARS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 1987 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

6 Directors View directors

11 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Property intelligence

Latest sale price in EC1R 4RR £965,000 as of 5th Jul 2024 View postcode page

Average price (all time) £2,417,857

Average price (since 2016) £5,407,500

Property sales recorded 7

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rupert Berkmann	Director	18th Jan 2006		British	View profile
Sarah Clark	Secretary	9th Feb 2012	This company	Not recorded	—
Alexander Hunt	Director	25th May 2007		British	View profile
Charles Marshall	Director	18th Jul 2012		British	View profile
Fraser McGuire	Director	1st Nov 2019	This company	British	View profile
Nitkuna Vimala-Raj	Director	19th Feb 2009	This company	Malaysian	View profile
Berkmann Family Holdings Ltd	Corporate PSC	26th Jul 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
BAD APPEL LIMITED	16697745	5th Sep 2025	active
MEZCAI LIMITED	16698280	5th Sep 2025	active
CARTEL BRANDS LIMITED	15081768	18th Aug 2023	active
BERKMANN LTD	13841396	11th Jan 2022	active
DIGITAL SPORT LTD	10877719	21st Jul 2017	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Nov 1987
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Nov 1987 Company incorporated
1st Feb 1993 Claude Giret resigned as Director
1st Feb 1993 Norma Higgins appointed as Director
1st Feb 1993 Andrew McCarthy appointed as Director
1st Feb 1993 Christopher Vian-Smith appointed as Director
1st Feb 1993 Michel Canard appointed as Director
1st Feb 1993 Bruno Richard appointed as Director
1st Jan 1994 Stephen Olley appointed as Director
1st Jan 1994 William Lowe appointed as Director
21st Dec 1994 Corinne Samson appointed as Director
30th Apr 1996 Norma Higgins resigned as Director
1st Jan 1997 Andrew Bewes appointed as Director
1st Jan 1998 Peter Henney appointed as Director
22nd Jun 1998 Corinne Samson resigned as Director
1st Jan 1999 Dinesh Changela appointed as Director
3rd Jan 2000 Adrian Laird Craig appointed as Director
30th Sep 2000 Stephen Olley resigned as Director
28th Jan 2002 Andrew McCarthy resigned as Director
28th Jan 2002 Keith Calnan resigned as Secretary
28th Jan 2002 Nitkuna Vimala Raj appointed as Secretary
1st Feb 2002 James Wilson appointed as Director
30th Jun 2002 Christopher Vian-Smith resigned as Director
31st Dec 2002 Christine Thorpe resigned as Director
1st Jan 2003 Allan Cheesman appointed as Director
15th Apr 2005 Andrew Bewes resigned as Director
13th Jan 2006 James Wilson resigned as Director
18th Jan 2006 Rupert Berkmann appointed as Director
25th Apr 2006 Louise Perry Sanderson appointed as Director
25th May 2007 Alexander Hunt appointed as Director
21st Jul 2008 Peter Henney resigned as Director
27th Nov 2008 Adrian Laird Craig resigned as Director
27th Nov 2008 Allan Cheesman resigned as Director
23rd Dec 2008 Louise Perry Sanderson resigned as Director
19th Feb 2009 Nicholas Richards appointed as Director
19th Feb 2009 Nitkuna Vimala-Raj appointed as Director
17th Sep 2009 BERKMANN WINE CELLARS LTD appointed as Corporate secretary
17th Sep 2009 BERKMANN WINE CELLARS LTD resigned as Corporate secretary
17th Sep 2009 Nitkuna Vimala Raj resigned as Secretary
17th Sep 2009 Keith Calnan appointed as Secretary
4th Dec 2009 Nicholas Richards resigned as Director
15th Sep 2010 Philip Osborne appointed as Director
9th Feb 2012 Sarah Clark appointed as Secretary
9th Feb 2012 Keith Calnan resigned as Secretary
18th Jul 2012 Charles Marshall appointed as Director
31st Mar 2013 Philip Osborne resigned as Director
31st Mar 2014 Keith Calnan resigned as Director
29th Apr 2015 Edward Martin appointed as Director
26th Jul 2016 Berkmann Family Holdings Ltd appointed as Corporate PSC
19th Jun 2017 Jacqueline Kay resigned as Director
24th May 2019 Catherine Berkmann appointed as Director
24th May 2019 Catherine Berkmann resigned as Director
1st Nov 2019 Fraser McGuire appointed as Director
31st Jan 2020 Michel Canard resigned as Director
31st Mar 2020 Dinesh Changela resigned as Director
29th Jun 2020 Bruno Richard resigned as Director
30th Apr 2021 Edward Martin resigned as Director
1st Jul 2021 Alison Levett appointed as Director
26th Sep 2023 William Lowe resigned as Director
30th Jun 2025 Alison Levett resigned as Director
1st Oct 2025 Joseph Berkmann resigned as Director
2nd Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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