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BERKMANN FAMILY HOLDINGS LIMITED

Company number 00790103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
09 Jan 2019 MR04 Satisfaction of charge 4 in full
04 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
16 Nov 2018 MR01 Registration of charge 007901030006, created on 8 November 2018
13 Nov 2018 MR04 Satisfaction of charge 007901030005 in full
08 Nov 2018 MR01 Registration of charge 007901030005, created on 8 November 2018
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
15 Jun 2018 PSC01 Notification of Joseph Berkmann as a person with significant control on 6 April 2016
15 Jun 2018 PSC07 Cessation of Latin-American Rum Traders S.A. as a person with significant control on 28 July 2017
09 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 1,000,000
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
07 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 750,000
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 750,000
18 Jul 2014 AP01 Appointment of Mrs Ewa Smolinska Berkmann as a director on 1 June 2014
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
17 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 MR04 Satisfaction of charge 2 in full