AS

ANNABEL'S (BERKELEY SQUARE) LIMITED

Active

Company number 00736066

London, England · Incorporated 21 September 1962

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 8 September 2026

Licenced clubs · SIC 56301

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Birley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
11 August 2026 View
Dissolution Application Strike Off Company
Dissolution
4 August 2026 View
Move Registers To Sail Company With New Address
Address
24 July 2026 View
Change Sail Address Company With New Address
Address
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Accounts
11 February 2026 View
Legacy
Other
11 February 2026 View
Legacy
Other
11 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Legacy
Accounts
7 May 2025 View
Legacy
Other
7 May 2025 View
Legacy
Other
23 April 2025 View
Legacy
Other
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Change Person Director Company
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Legacy
Accounts
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Accounts
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Small
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Gazette Filings Brought Up To Date
Gazette
3 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Memorandum Articles
Incorporation
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Legacy
Mortgage
20 November 2012 View
Memorandum Articles
Incorporation
19 November 2012 View
Resolution
Resolution
19 November 2012 View
Legacy
Mortgage
14 November 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Capital
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
16 October 2007 View
Auditors Resignation Company
Auditors
31 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Address
27 June 2007 View
Legacy
Accounts
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Mortgage
4 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Auditors Resignation Company
Auditors
16 February 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Medium
Accounts
5 July 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Medium
Accounts
21 June 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Medium
Accounts
1 July 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Medium
Accounts
5 June 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Medium
Accounts
21 January 2001 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Medium
Accounts
22 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Medium
Accounts
8 February 1999 View
Legacy
Mortgage
19 October 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Capital
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Medium
Accounts
20 January 1998 View
Accounts With Accounts Type Medium
Accounts
11 February 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Annual Return
16 February 1995 View
Accounts With Accounts Type Medium
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Small
Accounts
20 March 1994 View
Legacy
Officers
21 August 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
21 June 1992 View
Accounts With Accounts Type Medium
Accounts
17 March 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Medium
Accounts
4 April 1991 View
Legacy
Annual Return
4 April 1991 View
Accounts With Accounts Type Medium
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Mortgage
1 February 1990 View
Legacy
Officers
6 July 1989 View
Legacy
Accounts
21 June 1989 View
Accounts With Accounts Type Medium
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Annual Return
20 April 1988 View
Accounts With Accounts Type Small
Accounts
20 April 1988 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Medium
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
2 May 1985 View
Accounts With Made Up Date
Accounts
26 January 1984 View
Legacy
Annual Return
7 June 1983 View
Legacy
Annual Return
27 April 1982 View
Incorporation Company
Incorporation
21 September 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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