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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Annabel's (Berkeley Square) Limited
Contact
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past
5 years
Companies in W1T 6BQ
Telephone
Unreported
Email
Available in Endole App
Website
Annabels.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Christopher John Robinson
Secretary • Director • British • Lives in England • Born in Mar 1969
Mark Birley Holdings Limited
PSC • PSC
Mrs Patricia Caring
Director • British • Lives in UK • Born in Oct 1981
Richard Allan Caring
Director • British • Lives in UK • Born in Jun 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry's Bar Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Marks Club (Charles Street) Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Caprice Holdings Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
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.
Active
CH Acquisition Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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