Menna Overview
Here’s a quick overview of ANNABEL'S (BERKELEY SQUARE) LIMITED 👀 — a London based business that started in 1962.
ANNABEL'S (BERKELEY SQUARE) LIMITED
- Company statusactive
- Company No00736066
- Age62 years 11 months Incorporated 21 September 1962
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
ANNABEL'S (BERKELEY SQUARE) LIMITED is an active company incorporated on 21 September 1962 and based in London, England. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 May 2025
Legacy
3 Months Ago on 07 May 2025
Legacy
3 Months Ago on 07 May 2025
Legacy
4 Months Ago on 23 Apr 2025
Legacy
4 Months Ago on 23 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 29 Nov 2023
Legacy
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
Change Person Director Company
2 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Legacy
2 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Jan 2023
Legacy
2 Years Ago on 30 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | |
| CARING, Patricia | director | Oct 1981 | 04 Jul 2022 |
| CARING, Richard Allan | director | Jun 1948 | 07 Jun 2007 |
| ROBINSON, Christopher John | director | Mar 1969 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Birley Holdings Limited | 06 Apr 2016 |
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, CARING, Richard Allan, AFZAL, Humera are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera, COWLEY, Nicholas Robert John, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, CARING, Richard Allan are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, BATHIA, Kamlesh, COPPERTHWAITE, Lisa Maria, WYNN, Anthony William, AFZAL, Humera, BIRLEY, India Jane, BIRLEY, Marcus Oswald Hornby Lecky, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, HOMAN, Vernon, NEWELL, Lilly, RANKIN, Gavin Phillipe Baudouin, SHERRINGTON, James David are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, BATHIA, Kamlesh, COPPERTHWAITE, Lisa Maria, PRIDHAM, Claire, WYNN, Anthony William, AFZAL, Humera, BIRLEY, India Jane, BIRLEY, Marcus Oswald Hornby Lecky, BIRLEY, Robin Marcus, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, HOMAN, Vernon, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera, HOLBROOK, Jane Susan, NEWELL, Lilly are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, BATHIA, Kamlesh, COPPERTHWAITE, Lisa Maria, WYNN, Anthony William, AFZAL, Humera, BIRLEY, India Jane, BIRLEY, Marcus Oswald Hornby Lecky, CHADWYCK-HEALEY, Alice Rachel, COWLEY, Nicholas Robert John, EMANUELLI, Louis, HOLBROOK, Jane Susan, HOMAN, Vernon, MACEACHERN, Ian James Alan, NEWELL, Lilly, RANKIN, Gavin Phillipe Baudouin, SHERRINGTON, James David are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera, COWLEY, Nicholas Robert John, MACEACHERN, Ian James Alan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John, AFZAL, Humera, COWLEY, Nicholas Robert John, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
BATHIA, Kamlesh are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
CHADWYCK-HEALEY, Alice Rachel are mutual persons.
COWLEY, Nicholas Robert John are mutual persons.
COWLEY, Nicholas Robert John are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
HOLBROOK, Jane Susan are mutual persons.
MACEACHERN, Ian James Alan are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
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CARING, Patricia, AFZAL, Humera, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera, MACEACHERN, Ian James Alan, NEWELL, Lilly are mutual persons.
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CARING, Patricia, COWLEY, Nicholas Robert John, HOMAN, Vernon, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
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CARING, Patricia, ROBINSON, Christopher John, BATHIA, Kamlesh, COPPERTHWAITE, Lisa Maria, WYNN, Anthony William, AFZAL, Humera, BIRLEY, India Jane, BIRLEY, Marcus Oswald Hornby Lecky, BIRLEY, Robin Marcus, CHADWYCK-HEALEY, Alice Rachel, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
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CARING, Richard Allan, AFZAL, Humera are mutual persons.
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CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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CARING, Richard Allan, LAWRENCE, James Wyndham Stuart are mutual persons.
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CARING, Richard Allan, LAWRENCE, James Wyndham Stuart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANNABEL'S (BERKELEY SQUARE) LIMITED 👀 — a London based business that started in 1962.