Firmoscan
Active - Proposal to Strike off00736066Private limited companyLondon

ANNABEL'S (BERKELEY SQUARE) LIMITED

Significant control: Mark Birley Holdings Limited (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Annabel'S (Berkeley Square) Limited sell?

Registered activity: Licenced clubs (SIC 56301). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

ANNABEL'S (BERKELEY SQUARE) LIMITED is an active (proposal to strike off) private limited company (company number 00736066) incorporated on 21 September 1962, registered in London. Its registered activity is licenced clubs (SIC 56301). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 152 companies in licenced clubs in London with filed accounts; the median reports net assets of £100 and is 7 years old.

02

Ownership and control

1 active
  • Mark Birley Holdings Limited
    corporate entity, United Kingdom · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 September 196264 yrs ago
First accounts due
21 June 196422771 days overdue
Confirmation statement due
5 October 2027in 345 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 56301
Licenced clubs
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 21 September 1962
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 345 days
  2. First accounts due22771 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (licenced clubs), closest in incorporation date

All companies incorporated on 21 September 1962 · in Sept 1962.

09

Reminders for ANNABEL'S (BERKELEY SQUARE) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).