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
- Age64 years 2 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 64 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
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Dissolution Voluntary Strike Off Suspended
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Gazette Notice Voluntary
3 Months Ago on 11 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 04 Aug 2026
Move Registers To Sail Company With New Address
4 Months Ago on 24 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 23 Jul 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Nov 2023
Legacy
3 Years Ago on 29 Nov 2023
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.
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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.
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, MACEACHERN, Ian James Alan, NEWELL, Lilly are mutual persons.
CARING, Patricia, CARING, Richard Allan are mutual persons.
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, 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.
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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.
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CARING, Richard Allan, AFZAL, Humera are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
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ROBINSON, Christopher John are mutual persons.
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ROBINSON, Christopher John are mutual persons.
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BIRLEY, Robin Marcus are mutual persons.
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BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus 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.