ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066Licensed clubs
ANNABEL'S (BERKELEY SQUARE) LIMITED
Licensed clubs
Contact & Details
Contact
Registered Address
26-28 Conway Street London W1T 6BQ England
Full company profile for ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066), an active lifestyle and entertainment company based in London, England. Incorporated 21 Sept 1962. Licensed clubs. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£23.00k
Total Liabilities
N/A
Turnover
N/A
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 5 Jan Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robinson, Christopher John | Secretary | Unknown | Unknown | 15 Dec 2022 | Active |
See all 29 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mark Birley Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Garage 43a Hays Mews, London (W1J 5QA) CITY OF WESTMINSTER | Leasehold | - | 28 Jan 2021 |
43a Hays Mews, London (W1J 5QA) CITY OF WESTMINSTER | Leasehold | - | 28 Jan 2021 |
part of 1 to 4 Hays Mews, (W1J 5PU) CITY OF WESTMINSTER | Leasehold | - | 22 Nov 2001 |
part of 1 to 4 Hay's Mews CITY OF WESTMINSTER | Leasehold | - | 25 Oct 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 29 Jan 2026 with no updates | |
| 11 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 05/01/25 | |
| 11 Feb 2026 | Accounts | Annual accounts made up to 5 Jan 2025 | |
| 11 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 05/01/25 | |
| 11 Feb 2026 | Accounts | Annual accounts filed |
Confirmation statement made on 29 Jan 2026 with no updates
Audit exemption statement of guarantee by parent company for period ending 05/01/25
Annual accounts made up to 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 05/01/25
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 29 Jan 2026 with no updates
4 months ago on 13 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 05/01/25
4 months ago on 11 Feb 2026
Annual accounts made up to 5 Jan 2025
4 months ago on 11 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 05/01/25
4 months ago on 11 Feb 2026
Annual accounts filed
4 months ago on 11 Feb 2026