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- 46 BERKELEY SQUARE LTD
46 BERKELEY SQUARE LTD
Active - Accounts Filed
General Information
NAME
46 BERKELEY SQUARE LTD
COMPANY NUMBER
09497091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
18/03/2015
(9 years and 5 months old)
WEBSITE
ANNABELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 6BQ
26-28 Conway Street
LONDON
W1T 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46 BERKELEY SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46 BERKELEY SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 BERKELEY SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2015 - Present (9 years and 5 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 57 |
View Report |
04/07/2022 - Present (2 years and 1 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
15/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2022 - Present (1 years and 8 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 19 |
View Report |
18/03/2015 - 04/10/2019 (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAKINO LTD | N/A | N/A |
FRIDAY (LONDON) LTD | Non-Trading | View Report |
MBH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
ANNABEL''S (BERKELEY SQUARE) LIMITED | Non-Trading | View Report |
GEORGE (MOUNT STREET) LIMITED | Active - Accounts Filed | View Report |
HARRY''S BAR LIMITED | Active - Accounts Filed | View Report |
MARK BIRLEY (FOR MEN) LIMITED | Non-Trading | View Report |
MARK BIRLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
MARKS CLUB (CHARLES STREET) LIMITED | Active - Accounts Filed | View Report |
THE BATH AND RACQUETS CLUB LIMITED | Active - Accounts Filed | View Report |
MBH PUTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 13/03/2023 | Event: New Company Secretary Christopher John Robinson (930648962) Appointed |
Date: 23/01/2023 | Event: New Board Member Christopher John Robinson (920632691) Appointed |
Date: 09/01/2023 | Event: Humera Afzal (929080937) has left the board |
Date: 20/10/2022 | Event: Christopher Robinson (926316129) has left the board |
Date: 20/10/2022 | Event: Christopher John Robinson (920632691) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Board Member Humera Afzal (929080937) Appointed |
Date: 19/07/2022 | Event: New Board Member Patricia Caring (929805079) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Lilly Newell (921658901) has left the board |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 04/02/2020 | Event: New Board Member Christopher John Robinson (920632691) Appointed |
Date: 10/10/2019 | Event: New Company Secretary Christopher Robinson (926316129) Appointed |
Date: 09/10/2019 | Event: James Wyndham Stuart Lawrence (919598295) has left the board |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Board Member Lilly Newell (921658901) Appointed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: Richard Allan Caring (919598294) has left the board |
Date: 27/03/2015 | Event: New Board Member Richard Allan Caring (906603660) Appointed |
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