# Annabel's (Berkeley Square) Limited

## Details

- **Company number:** [00736066](https://find-and-update.company-information.service.gov.uk/company/00736066)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1962
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [56301](/sic/56301) Licenced clubs
- **Corporate group:** [MBH Putco Limited](/group/5772) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMANUELLI, Louis | director | - | 6 Jun 1992 |
| PRIDHAM, Claire | secretary | - | 14 Jul 1993 |
| WYNN, Anthony William | secretary | 14 Jul 1993 | 23 Jul 2001 |
| RANKIN, Gavin Phillipe Baudouin | director | 11 Mar 1992 | 13 Feb 2003 |
| WYNN, Anthony William | director | - | 28 Jan 2004 |
| BIRLEY, Robin Marcus | director | 18 Nov 1999 | 5 Mar 2007 |
| BIRLEY, Marcus Oswald Hornby Lecky | director | - | 26 Mar 2007 |
| BATHIA, Kamlesh | secretary | 23 Jul 2001 | 7 Jun 2007 |
| BIRLEY, India Jane | director | 18 Nov 1999 | 7 Jun 2007 |
| BATHIA, Kamlesh | director | 3 Feb 2003 | 1 Oct 2007 |
| CHADWYCK-HEALEY, Alice Rachel | director | 3 Dec 2007 | 28 Feb 2012 |
| HOLBROOK, Jane Susan | director | 1 Aug 2011 | 30 Apr 2012 |
| COPPERTHWAITE, Lisa Maria | secretary | 7 Jun 2007 | 18 Jan 2013 |
| SHERRINGTON, James David | director | 23 Jul 2012 | 8 Aug 2014 |
| LITTLE, Scott | secretary | 18 Jan 2013 | 31 Aug 2014 |
| MACEACHERN, Ian James Alan | director | 1 Sep 2014 | 31 May 2016 |
| LAWRENCE, James Wyndham Stuart | secretary | 1 Sep 2014 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | director | 7 Jun 2007 | 4 Oct 2019 |
| COWLEY, Nicholas Robert John | director | 31 May 2016 | 1 Jul 2020 |
| HOMAN, Vernon | director | 8 Aug 2014 | 4 Aug 2020 |
| NEWELL, Lilly | director | 31 Aug 2012 | 23 Sep 2020 |
| ROBINSON, Christopher John | director | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher | secretary | 4 Oct 2019 | 16 Aug 2022 |
| AFZAL, Humera | director | 16 Aug 2022 | 13 Dec 2022 |
| AFZAL, Humera | secretary | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher John | director | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | 18 Aug 2026 |
| CARING, Patricia | director | 4 Jul 2022 | 18 Aug 2026 |
| JONES, George Mark Randle | director | 18 Aug 2026 |  |
| CARING, Richard Allan | director | 7 Jun 2007 |  |



## 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 |  |




## Owned by

Annabel's (Berkeley Square) Limited → [Mark Birley Holdings Limited](/company/03526080) → [MBH Group (UK) Limited](/company/06227148) → [MBH Putco Limited](/company/06227164)




## Directors' other companies

- [CARING, Richard Allan](/person/5552630) - director at [CH Acquisition Limited](/company/05415071)
- [CARING, Richard Allan](/person/5552630) - director at [Tcati Limited](/company/15967936)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Group (UK) Limited](/company/06227148)
- [CARING, Richard Allan](/person/5552630) - director at [The Bath And Racquets Club Limited](/company/02143261)
- [CARING, Richard Allan](/person/5552630) - director at [46 Berkeley Square Ltd](/company/09497091)
- [CARING, Richard Allan](/person/5552630) - director at [Harrys Bar Restaurants Kx Propco Limited](/company/15133977)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Putco Limited](/company/06227164)
- [CARING, Richard Allan](/person/5552630) - director at [George (Mount Street) Limited](/company/03759332)
- [CARING, Richard Allan](/person/5552630) - director at [Bills Trading Limited](/company/05256656)
- [CARING, Richard Allan](/person/5552630) - director at [C/M Boulangerie Limited](/company/08749212)



## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [Bills Trading Limited](/company/05256656) (05256656)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Boulangerie Limited](/company/08749212) (08749212)
- [C/M Covent Garden Limited](/company/07874858) (07874858)
- [Caprice (UK) Service Limited](/company/17289338) (17289338)