Annabel's (Berkeley Square) Limited
- Company number
- 00736066
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1962
- Nature of business
- Licenced clubs
- Corporate group
- MBH Putco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate-Secretary | 18 Aug 2026 | |
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 7 Jun 2007 | |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 15 Dec 2022 | 18 Aug 2026 |
| CARING, Patricia | Director | 4 Jul 2022 | 18 Aug 2026 |
| AFZAL, Humera | Director | 16 Aug 2022 | 13 Dec 2022 |
| AFZAL, Humera | Secretary | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher | Secretary | 4 Oct 2019 | 16 Aug 2022 |
| NEWELL, Lilly | Director | 31 Aug 2012 | 23 Sep 2020 |
| HOMAN, Vernon | Director | 8 Aug 2014 | 4 Aug 2020 |
| COWLEY, Nicholas Robert John | Director | 31 May 2016 | 1 Jul 2020 |
| LAWRENCE, James Wyndham Stuart | Secretary | 1 Sep 2014 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | Director | 7 Jun 2007 | 4 Oct 2019 |
| MACEACHERN, Ian James Alan | Director | 1 Sep 2014 | 31 May 2016 |
| LITTLE, Scott | Secretary | 18 Jan 2013 | 31 Aug 2014 |
| SHERRINGTON, James David | Director | 23 Jul 2012 | 8 Aug 2014 |
| COPPERTHWAITE, Lisa Maria | Secretary | 7 Jun 2007 | 18 Jan 2013 |
| HOLBROOK, Jane Susan | Director | 1 Aug 2011 | 30 Apr 2012 |
| CHADWYCK-HEALEY, Alice Rachel | Director | 3 Dec 2007 | 28 Feb 2012 |
| BATHIA, Kamlesh | Director | 3 Feb 2003 | 1 Oct 2007 |
| BATHIA, Kamlesh | Secretary | 23 Jul 2001 | 7 Jun 2007 |
| BIRLEY, India Jane | Director | 18 Nov 1999 | 7 Jun 2007 |
| BIRLEY, Marcus Oswald Hornby Lecky | Director | - | 26 Mar 2007 |
| BIRLEY, Robin Marcus | Director | 18 Nov 1999 | 5 Mar 2007 |
| WYNN, Anthony William | Director | - | 28 Jan 2004 |
| RANKIN, Gavin Phillipe Baudouin | Director | 11 Mar 1992 | 13 Feb 2003 |
| WYNN, Anthony William | Secretary | 14 Jul 1993 | 23 Jul 2001 |
| PRIDHAM, Claire | Secretary | - | 14 Jul 1993 |
| EMANUELLI, Louis | Director | - | 6 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Birley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Annabel's (Berkeley Square) Limited → Mark Birley Holdings Limited → MBH Group (UK) Limited → MBH Putco Limited
Directors’ other companies
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Bills Trading Limited
- CARING, Richard Allan - Director at Jump Knitwear Limited
- CARING, Richard Allan - Director at C/M Bakery Limited
- CARING, Richard Allan - Director at CH Acquisition Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)
- Caprice (UK) Service Limited (17289338)