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Annabel's (Berkeley Square) Limited

Annabel's (Berkeley Square) Limited is an active company incorporated on 21 September 1962 with the registered office located in London, Greater London. Annabel's (Berkeley Square) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736066
Private limited company
Age
63 years
Incorporated 21 September 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1969
Mark Birley Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mark Birley Associates Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
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Marks Club (Charles Street) Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
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Caprice Holdings Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
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The Bath And Racquets Club Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
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Mark Birley Holdings Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
George (Mount Street) Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
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CH Acquisition Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.59M
Decreased by £31.06M (-95%)
Total Liabilities
£0
Decreased by £7.98M (-100%)
Net Assets
£1.59M
Decreased by £23.08M (-94%)
Debt Ratio (%)
0%
Decreased by 24.43% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Richard Allan Caring Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Appointment Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Mr Christopher John Robinson Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Christopher John Robinson Appointed
2 Years 8 Months Ago on 15 Dec 2022
Humera Afzal Resigned
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Richard Allan Caring on 5 February 2024
Submitted on 5 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
Submitted on 29 Nov 2023
Repayment History
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