ltds.uk / companies / 00790103
BERKMANN FAMILY HOLDINGS LIMITED
70 Rosebery Avenue, London, England, EC1R 4RR
ActiveltdINC 1964SIC 46342
Company Information
Registered Address70 Rosebery Avenue, London, England, EC1R 4RR
Incorporated30 January 1964
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46342 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due24 July 2026
Confirmation Last Filed10 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BERKMANN HOLDINGS LIMITED 1 February 1988 to 28 July 2011
- BERKMANN WINE CELLARS LIMITED 8 July 1982 to 1 February 1988
- BERKMANN INVESTMENTS LIMITED 31 December 1978 to 8 July 1982
- BERKMANN WINE INVESTMENTS LIMITED 31 December 1977 to 31 December 1978
- DUPAT FOOD PRODUCTS LIMITED 30 January 1964 to 31 December 1977
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