ANNABEL'S (BERKELEY SQUARE) LIMITED

active Company number 00736066

Private Limited by Shares · Incorporated on 21st Sep 1962

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SIC code: 56301
Registered office: London, W1T 6BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANNABEL'S (BERKELEY SQUARE) LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1962 and is currently showing its status as 'Active'. The company's stated activity is Licensed clubs.

1 Director View directors

56 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56301 — Licensed clubs

Property intelligence

Latest sale price in W1T 6BQ £16,500,000 as of 28th Aug 2020 View postcode page

Average price (all time) £16,500,000

Average price (since 2016) £16,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Caring	Director	7th Jun 2007		British	View profile
Mark Birley Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
CAPRICE (UK) SERVICE LIMITED	17289338	20th Jun 2026	active
MBG HOSPITALITY LTD	17091470	13th Mar 2026	active
TCATI LIMITED	15967936	19th Sep 2024	active
49-50 BERKELEY SQUARE LIMITED	15738343	24th May 2024	active
HARRYS BAR RESTAURANTS KX PROPCO LIMITED	15133977	12th Sep 2023	active

Showing the latest 5 of 55 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Sep 1962
Company type: Private Limited by Shares
SIC code: 56301
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 5th Jan 2025
Accounting reference date: 31st Dec

Timeline

21st Sep 1962 Company incorporated
11th Mar 1992 Gavin Rankin appointed as Director
6th Jun 1992 Louis Emanuelli resigned as Director
14th Jul 1993 Claire Pridham resigned as Secretary
14th Jul 1993 Anthony Wynn appointed as Secretary
18th Nov 1999 Robin Birley appointed as Director
18th Nov 1999 India Birley appointed as Director
23rd Jul 2001 Kamlesh Bathia appointed as Secretary
23rd Jul 2001 Anthony Wynn resigned as Secretary
3rd Feb 2003 Kamlesh Bathia appointed as Director
13th Feb 2003 Gavin Rankin resigned as Director
28th Jan 2004 Anthony Wynn resigned as Director
5th Mar 2007 Robin Birley resigned as Director
26th Mar 2007 Marcus Birley resigned as Director
7th Jun 2007 James Lawrence appointed as Director
7th Jun 2007 Lisa Copperthwaite appointed as Secretary
7th Jun 2007 Kamlesh Bathia resigned as Secretary
7th Jun 2007 Richard Caring appointed as Director
7th Jun 2007 India Birley resigned as Director
1st Oct 2007 Kamlesh Bathia resigned as Director
3rd Dec 2007 Alice Chadwyck-Healey appointed as Director
1st Aug 2011 Jane Holbrook appointed as Director
28th Feb 2012 Alice Chadwyck-Healey resigned as Director
30th Apr 2012 Jane Holbrook resigned as Director
23rd Jul 2012 James Sherrington appointed as Director
31st Aug 2012 Lilly Newell appointed as Director
18th Jan 2013 Lisa Copperthwaite resigned as Secretary
18th Jan 2013 Scott Little appointed as Secretary
8th Aug 2014 James Sherrington resigned as Director
8th Aug 2014 Vernon Homan appointed as Director
31st Aug 2014 Scott Little resigned as Secretary
1st Sep 2014 Ian Maceachern appointed as Director
1st Sep 2014 James Lawrence appointed as Secretary
6th Apr 2016 Mark Birley Holdings Limited appointed as Corporate PSC
31st May 2016 Ian Maceachern resigned as Director
31st May 2016 Nicholas Cowley appointed as Director
4th Oct 2019 James Lawrence resigned as Director
4th Oct 2019 James Lawrence resigned as Secretary
4th Oct 2019 Christopher Robinson appointed as Director
4th Oct 2019 Christopher Robinson appointed as Secretary
1st Jul 2020 Nicholas Cowley resigned as Director
4th Aug 2020 Vernon Homan resigned as Director
23rd Sep 2020 Lilly Newell resigned as Director
4th Jul 2022 Patricia Caring appointed as Director
16th Aug 2022 Christopher Robinson resigned as Director
16th Aug 2022 Christopher Robinson resigned as Secretary
16th Aug 2022 Humera Afzal appointed as Director
16th Aug 2022 Humera Afzal appointed as Secretary
13th Dec 2022 Humera Afzal resigned as Director
13th Dec 2022 Humera Afzal resigned as Secretary
15th Dec 2022 Christopher Robinson appointed as Director
15th Dec 2022 Christopher Robinson appointed as Secretary
29th Jan 2026 Confirmation statement made up
18th Aug 2026 Christopher Robinson resigned as Director
18th Aug 2026 Patricia Caring resigned as Director
18th Aug 2026 Christopher Robinson resigned as Secretary
30th Sep 2026 Next accounts due

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