ANNABEL'S (BERKELEY SQUARE) LIMITED

Key Data

Status

Active

Company No.

00736066

Incorporation date

21/09/1962

Size

Audit Exemption Subsidiary

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1962)

13/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 05/01/25

View PDF (40 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-01-05

View PDF (14 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

05/02/2024

Director's details changed for Mr Richard Allan Caring on 2024-02-05

View PDF (2 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (47 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (47 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (19 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

18/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 02/01/22

View PDF (45 pages)

05/01/2023

Termination of appointment of Humera Afzal as a secretary on 2022-12-13

View PDF (1 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-01-02

View PDF (19 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 02/01/22

View PDF (45 pages)

21/12/2022

Registration of charge 007360660010, created on 2022-12-16

View PDF (45 pages)

16/12/2022

Director's details changed for Mr Richard Allan Caring on 2022-07-14

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

18/10/2022

Termination of appointment of Christopher Robinson as a secretary on 2022-08-16

View PDF (1 pages)

18/10/2022

Appointment of Ms Humera Afzal as a secretary on 2022-08-16

View PDF (2 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 02/01/22

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 02/01/22

View PDF (3 pages)

22/08/2022

Second filing for the notification of Mark Bailey Holdings Limted as a person with significant control

View PDF (7 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

15/07/2022

Appointment of Mrs Patricia Caring as a director on 2022-07-04

View PDF (2 pages)

05/05/2022

Registration of charge 007360660009, created on 2022-04-29

View PDF (45 pages)

10/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2021-01-03

View PDF (23 pages)

10/06/2021

Satisfaction of charge 007360660005 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 007360660007 in full

View PDF (1 pages)

10/06/2021

Satisfaction of charge 007360660006 in full

View PDF (1 pages)

10/05/2021

Registration of charge 007360660008, created on 2021-04-30

View PDF (44 pages)

02/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

08/10/2020

Termination of appointment of Lilly Newell as a director on 2020-09-23

View PDF (1 pages)

27/08/2020

Termination of appointment of Vernon Homan as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 2020-08-04

View PDF (1 pages)

01/07/2020

Termination of appointment of Nicholas Robert John Cowley as a director on 2020-07-01

View PDF (1 pages)

29/04/2020

Accounts for a small company made up to 2019-12-29

View PDF (24 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-30

View PDF (31 pages)

07/10/2019

Appointment of Mr Christopher Robinson as a secretary on 2019-10-04

View PDF (2 pages)

07/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 2019-10-04

View PDF (1 pages)

07/10/2019

Appointment of Mr Christopher John Robinson as a director on 2019-10-04

View PDF (2 pages)

07/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a director on 2019-10-04

View PDF (1 pages)

11/09/2019

Registration of charge 007360660007, created on 2019-09-04

View PDF (40 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

31/01/2019

Registration of charge 007360660006, created on 2019-01-21

View PDF (41 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

20/02/2018

Full accounts made up to 2017-01-01

View PDF (29 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

12/12/2016

Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 2016-12-12

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-27

View PDF (21 pages)

21/06/2016

Appointment of Mr Nicholas Robert John Cowley as a director on 2016-05-31

View PDF (2 pages)

21/06/2016

Termination of appointment of Ian James Alan Maceachern as a director on 2016-05-31

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-12-28

View PDF (21 pages)

30/06/2015

Full accounts made up to 2013-12-29

View PDF (21 pages)

29/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

19/01/2015

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2015

Resolutions

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

22/12/2014

Registration of charge 007360660005, created on 2014-12-19

View PDF (55 pages)

15/12/2014

Appointment of Mr Vernon Homan as a director on 2014-08-08

View PDF (2 pages)

20/10/2014

Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 2014-09-01

View PDF (2 pages)

19/10/2014

Termination of appointment of James David Sherrington as a director on 2014-08-08

View PDF (1 pages)

19/10/2014

Termination of appointment of Scott Little as a secretary on 2014-08-31

View PDF (1 pages)

19/10/2014

Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 2014-10-19

View PDF (1 pages)

19/10/2014

Appointment of Mr Ian Maceachern as a director on 2014-09-01

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

16/01/2014

Registered office address changed from 44 Hays Mews London W1J 5QB on 2014-01-16

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-30

View PDF (20 pages)

21/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

18/01/2013

Appointment of Scott Little as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Lisa Copperthwaite as a secretary

View PDF (1 pages)

30/11/2012

Full accounts made up to 2012-01-01

View PDF (19 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/11/2012

Memorandum and Articles of Association

View PDF (7 pages)

19/11/2012

Resolutions

View PDF (2 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

17/09/2012

Appointment of Ms Lilly Newell as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr James Sherrington as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Jane Holbrook as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Alice Chadwyck-Healey as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

29/11/2011

Appointment of Mrs Jane Susan Holbrook as a director

View PDF (2 pages)

30/09/2011

Full accounts made up to 2011-01-02

View PDF (17 pages)

09/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

17/09/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

15/07/2010

Director's details changed for Alice Rachel Chadwyck-Healey on 2010-06-24

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-06-28

View PDF (16 pages)

22/07/2009

Director's change of particulars / alice chadwyck-healey / 17/07/2009

View PDF (1 pages)

25/03/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

28/12/2008

Full accounts made up to 2008-06-29

View PDF (16 pages)

15/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

11/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

05/02/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

27/06/2007

Registered office changed on 27/06/07 from: 44 hays mews london W1J 5QB

View PDF (1 pages)

27/06/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

16/02/2006

Auditor's resignation

View PDF (1 pages)

14/02/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

05/07/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

26/01/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

21/06/2004

Accounts for a medium company made up to 2003-08-31

View PDF (18 pages)

10/02/2004

Director resigned

View PDF (1 pages)

17/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a medium company made up to 2002-08-31

View PDF (18 pages)

04/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

05/06/2002

Accounts for a medium company made up to 2001-08-31

View PDF (17 pages)

31/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

21/01/2001

Accounts for a medium company made up to 2000-08-31

View PDF (15 pages)

26/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a medium company made up to 1999-08-31

View PDF (17 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

08/02/1999

Accounts for a medium company made up to 1998-08-31

View PDF (17 pages)

08/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

19/10/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/09/1998

Resolutions

View PDF (7 pages)

14/09/1998

Resolutions

View PDF (7 pages)

14/09/1998

Recon 07/09/98

View PDF (1 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1998

Accounts for a medium company made up to 1997-08-31

View PDF (17 pages)

20/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

11/02/1997

Accounts for a medium company made up to 1996-08-31

View PDF (16 pages)

11/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

22/02/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

22/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

16/02/1995

Accounts for a medium company made up to 1994-08-31

View PDF (0 pages)

16/02/1995

Return made up to 11/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/03/1994

Return made up to 11/01/94; full list of members

View PDF (5 pages)

20/03/1994

Accounts for a small company made up to 1993-08-31

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21/08/1993

Secretary resigned;new secretary appointed

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02/03/1993

Full accounts made up to 1992-08-31

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02/03/1993

Return made up to 11/01/93; no change of members

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21/06/1992

Director resigned

View PDF (0 pages)

17/03/1992

New director appointed

View PDF (0 pages)

17/03/1992

Accounts for a medium company made up to 1991-08-31

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17/03/1992

Return made up to 11/01/92; no change of members

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04/04/1991

Accounts for a medium company made up to 1990-08-31

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04/04/1991

Return made up to 31/12/90; full list of members

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11/04/1990

Accounts for a medium company made up to 1989-08-31

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11/04/1990

Return made up to 11/01/90; full list of members

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01/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1989

Accounting reference date extended from 31/05 to 31/08

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19/04/1989

Accounts for a medium company made up to 1988-05-31

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19/04/1989

Return made up to 13/01/89; full list of members

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20/04/1988

Accounts for a small company made up to 1987-05-31

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20/04/1988

Return made up to 13/01/88; full list of members

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25/06/1987

Accounts for a medium company made up to 1986-05-31

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25/06/1987

Return made up to 13/01/87; full list of members

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02/05/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

02/05/1986

Return made up to 13/01/86; full list of members

View PDF (0 pages)

02/05/1985

Accounts made up to 1984-05-31

View PDF (14 pages)

26/01/1984

Accounts made up to 1983-05-31

View PDF (14 pages)

07/06/1983

Annual return made up to 13/01/83

View PDF (6 pages)

27/04/1982

Annual return made up to 13/01/82

View PDF (6 pages)

21/09/1962

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/01/2025

Next confirmation date

29/01/2027

Last change occurred

05/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Afzal, Humera	Director	16/08/2022 - 13/12/2022	39
Caring, Richard Allan	Director	07/06/2007 - Present	100
Robinson, Christopher John	Director	15/12/2022 - Present	99
Robinson, Christopher John	Director	04/10/2019 - 16/08/2022	99
Birley, India Jane	Director	18/11/1999 - 07/06/2007	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANNABEL'S (BERKELEY SQUARE) LIMITED

ANNABEL'S (BERKELEY SQUARE) LIMITED is an(a) Active company incorporated on 21/09/1962 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABEL'S (BERKELEY SQUARE) LIMITED?

ANNABEL'S (BERKELEY SQUARE) LIMITED is currently Active. It was registered on 21/09/1962 .

Where is ANNABEL'S (BERKELEY SQUARE) LIMITED located?

ANNABEL'S (BERKELEY SQUARE) LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does ANNABEL'S (BERKELEY SQUARE) LIMITED do?

ANNABEL'S (BERKELEY SQUARE) LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for ANNABEL'S (BERKELEY SQUARE) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-29 with no updates.