46 Berkeley Square Ltd
- Company number
- 09497091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2015
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- MBH Putco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 18 Mar 2015 | |
| 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 |
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
46 Berkeley Square Ltd → Mark Birley Holdings Limited → MBH Group (UK) Limited → MBH Putco Limited
Controls
- Annabel's Cigar Shop Limited (11244403)
Directors’ other companies
- CARING, Richard Allan - Director at CH Acquisition Limited
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at MBH Group (UK) Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- 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 Boulangerie Limited
Companies at the same address
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- 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)