49-50 Berkeley Square Limited
- Company number
- 15738343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2024
- 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, Patricia | Director | 24 May 2024 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 24 May 2024 | 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 |
24 May 2024 |
Accounts
| Year ended |
|---|
| 5 Jan 2025 |
Connections
Owned by
49-50 Berkeley Square Limited → Mark Birley Holdings Limited → MBH Group (UK) Limited → MBH Putco Limited
Directors’ other companies
- JONES, George Mark Randle - Director at G Advisory Ltd
- JONES, George Mark Randle - Director at MBH Group (UK) Limited
- JONES, George Mark Randle - Director at Tcati Limited
- JONES, George Mark Randle - Director at Mark Birley Associates Limited
- JONES, George Mark Randle - Director at Urban Productions Limited
- JONES, George Mark Randle - Director at MBG Hospitality Ltd
- JONES, George Mark Randle - Director at Harry's Bar Limited
- JONES, George Mark Randle - Director at Marks Club (Charles Street) Limited
- JONES, George Mark Randle - Director at Mark Birley (For Men) Limited
- JONES, George Mark Randle - Director at 34 Bassett Road London Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 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)