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46 Berkeley Square Ltd

46 Berkeley Square Ltd is an active company incorporated on 18 March 2015 with the registered office located in London, Greater London. 46 Berkeley Square Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09497091
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
020 39154046
Email
Unreported
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 • Entrepreneur • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry's Bar Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Annabel's (Berkeley Square) Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Marks Club (Charles Street) Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Caprice Holdings Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Mark Birley Holdings Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
George (Mount Street) Limited
Mrs Patricia Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£872K
Decreased by £12.24M (-93%)
Turnover
£52.28M
Decreased by £3.49M (-6%)
Employees
440
Increased by 37 (+9%)
Total Assets
£83.06M
Decreased by £44.76M (-35%)
Total Liabilities
-£72.62M
Decreased by £48.32M (-40%)
Net Assets
£10.44M
Increased by £3.57M (+52%)
Debt Ratio (%)
87%
Decreased by 7.19% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Appointment Details Changed
2 Years 6 Months Ago on 13 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
Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 094970910010, created on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Registration of charge 094970910009, created on 11 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 1 January 2023
Submitted on 3 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 14 Jul 2023
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
Submitted on 9 Mar 2023
Director's details changed
Submitted on 13 Feb 2023
Appointment of Mr Christopher John Robinson as a director on 15 December 2022
Submitted on 19 Jan 2023
Repayment History
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