ANNABEL'S (BERKELEY SQUARE) LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ

Company Number: 00736066
Incorporation date: 21-Sep-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
56301 Licensed clubs





SUMMARY

This company is 61.6 years old and is currently active. It is controlled by Mark Birley Holdings Limited. The company has positive equity (net assets) of GBP 22.8 million which has decreased from the previous year's figure of GBP 22.8 million. The latest reported revenue figure is GBP 1.5 million which is down -80% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 104 other companies, 26 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2018 GBP 1,496,732 279,826 3,374
31-Dec-2017 GBP 8,820,511 2,395,782 28 1,162
01-Jan-2017 GBP 9,070,297 2,307,304


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2018 GBP 1,518,858 37,537,749 15,154,523 22,666 22,759,350 22,782,016
31-Dec-2017 GBP 245,472 33,872,724 14,261,032 1,914 22,666 22,763,495 22,786,161
01-Jan-2017 GBP 245,472 33,872,724 14,261,032 239,674 22,666 20,828,834 20,851,500

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher John ROBINSON 15 Dec 2022 29 Mar 2024 1 - 0
Resigned Humera AFZAL 16 Aug 2022 13 Dec 2022 0 - 1
Resigned Christopher ROBINSON 04 Oct 2019 16 Aug 2022 0 - 1
Resigned James Wyndham Stuart LAWRENCE 01 Sep 2014 04 Oct 2019 0 - 1
Resigned Scott LITTLE 18 Jan 2013 31 Aug 2014 0 - 1
Resigned Lisa Maria COPPERTHWAITE 07 Jun 2007 18 Jan 2013 0 - 43
Resigned Kamlesh BATHIA 23 Jul 2001 07 Jun 2007 British 0 - 28
Resigned Anthony William WYNN 14 Jul 1993 23 Jul 2001 0 - 13
Resigned Claire PRIDHAM 14 Jul 1993 2 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John ROBINSON 15 Dec 2022 Director British 33 - 465 (6.3%)
Resigned Humera AFZAL 16 Aug 2022 13 Dec 2022 Director British 3 - 331 (2.8%)
Active Patricia CARING 04 Jul 2022 Director British 21 - 00 (0.0%)
Resigned Christopher John ROBINSON 04 Oct 2019 16 Aug 2022 Director British 33 - 465 (6.3%)
Resigned Nicholas Robert John COWLEY 31 May 2016 01 Jul 2020 Finance Director British 0 - 293 (10.3%)
Resigned Ian James Alan MACEACHERN 01 Sep 2014 31 May 2016 Group Finance Director British 2 - 170 (0.0%)
Resigned Vernon HOMAN 08 Aug 2014 04 Aug 2020 Maintenance Director British 0 - 70 (0.0%)
Resigned Lilly NEWELL 31 Aug 2012 23 Sep 2020 Company Secretary British 0 - 170 (0.0%)
Resigned James David SHERRINGTON 23 Jul 2012 08 Aug 2014 Chartered Accountant British 0 - 200 (0.0%)
Resigned Jane Susan HOLBROOK 01 Aug 2011 30 Apr 2012 Accountant British 10 - 6231 (43.1%)
Resigned Alice Rachel CHADWYCK-HEALEY 03 Dec 2007 28 Feb 2012 Company Director British 3 - 82 (18.2%)
Active Richard Allan CARING 07 Jun 2007 Director British 41 - 4926 (28.9%)
Resigned James Wyndham Stuart LAWRENCE 07 Jun 2007 04 Oct 2019 Accountant British 3 - 14967 (44.1%)
Resigned Kamlesh BATHIA 03 Feb 2003 01 Oct 2007 Accountant British 0 - 2810 (35.7%)
Resigned Robin Marcus BIRLEY 18 Nov 1999 05 Mar 2007 Company Director British 26 - 168 (19.0%)
Resigned India Jane BIRLEY 18 Nov 1999 07 Jun 2007 Painter British 1 - 60 (0.0%)
Resigned Gavin Phillipe Baudouin RANKIN 11 Mar 1992 13 Feb 2003 Company Director British 6 - 50 (0.0%)
Resigned Anthony William WYNN 28 Jan 2004 Accountant British 0 - 130 (0.0%)
Resigned Louis EMANUELLI 06 Jun 1992 Restaurant Manager British 0 - 20 (0.0%)
Resigned Marcus Oswald Hornby Lecky BIRLEY 26 Mar 2007 Company Director British 0 - 100 (0.0%)
Number of active directors: 3
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 11.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WENTWORTH CLUB LIMITED (00201357) - Active
HARRY'S BAR LIMITED (00216595) - Active
GRATTAN PUBLIC LIMITED COMPANY (00249001) - Active
SETTLEHOPE LIMITED (00258557) - Active
FREEMANS PUBLIC LIMITED COMPANY (00321643) - Active
SIR LINDSAY PARKINSON & CO. LIMITED (00329741) - Active
MARK BIRLEY ASSOCIATES LIMITED (00618293) - Active
ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066) - Active
MARKS CLUB (CHARLES STREET) LIMITED (00836906) - Active
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED (00895642) - Active
LINDGRAY (WENTWORTH) LIMITED (01001050) - Active
JEAMLAND LIMITED (01010004) - Active
WHISTLES LIMITED (01514754) - Active
MORRIS AND VERDIN LIMITED (01551981) - Active
RICHARDS WALFORD & COMPANY LIMITED (01631757) - Active
CAPRICE HOLDINGS LIMITED (01661349) - Active
WENTWORTH ESTATES LIMITED (01679530) - Active
TOGETHER LIMITED (01818712) - Active
THE BATH AND RACQUETS CLUB LIMITED (02143261) - Active
WENTWORTH GROUP HOLDINGS LIMITED (02271092) - Active
CHELSFIELD PARTICIPATIONS LIMITED (02271790) - Active
WENTWORTH GOLF AND COUNTRY CLUB LIMITED (02272056) - Active
WENTWORTH MANAGEMENT SERVICES LIMITED (02284019) - Active
CAPRICE EVENTS LIMITED (02422774) - Active
HOWDEN TWO LIMITED (02515270) - Dissolved
HOWDEN THREE LIMITED (02515273) - Dissolved
JUMP KNITWEAR LIMITED (02616283) - Active
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED (02846605) - Active
MARK BIRLEY (FOR MEN) LIMITED (02980935) - Active
SSRL REALISATIONS LIMITED (03038667) - Dissolved
URBAN PRODUCTIONS LIMITED (03073665) - Active
HOWDEN ONE LIMITED (03217019) - Dissolved
SOHO HOUSE LIMITED (03288116) - Active
MARK BIRLEY HOLDINGS LIMITED (03526080) - Active
FAIRSHOT COURT (MANAGEMENT) LIMITED (03649878) - Active
GEORGE (MOUNT STREET) LIMITED (03759332) - Active
FOOD ETC RESTAURANTS LIMITED (04525126) - Active
VIRTUALSTOCK LIMITED (05078942) - Active
BILLS RESTAURANTS LTD. (05158252) - Active
WEST NIBLICK LIMITED (05221191) - Dissolved
EAST NIBLICK LIMITED (05221200) - Dissolved
BUNKER LIMITED (05221382) - Dissolved
HERMES THREE LIMITED (05250380) - Dissolved
HERMES TWO LIMITED (05250391) - Dissolved
HERMES ONE LIMITED (05250404) - Dissolved
BILLS TRADING LIMITED (05256656) - Active
BALATA 1 LIMITED (05256755) - Dissolved
LUDGATE 342 LIMITED (05263983) - Dissolved
DUFFER 7 LIMITED (05266125) - Dissolved
DUFFER 8 LIMITED (05266133) - Dissolved
DUFFER 9 LIMITED (05266148) - Dissolved
DUFFER 10 LIMITED (05266156) - Dissolved
THE CARING FAMILY FOUNDATION (05333148) - Active
VIRTUALSTOCK HOLDINGS LIMITED (05412723) - Active
CH ACQUISITION LIMITED (05415071) - Active
CCGC TRADING LIMITED (05446079) - Active - Proposal to Strike off
WGA (UK) HOLDINGS LIMITED (05455442) - Active
BERRY BROS. & RUDD LIMITED (05490962) - Active
BB&R LIMITED (05492886) - Active
CAPRICE PROPERTIES LIMITED (05506966) - Active
S&B ACQUISITION LIMITED (05507411) - Active
COTE RESTAURANTS LIMITED (05982915) - Active
THE LAKES (DEVON) LIMITED (06126576) - Active - Proposal to Strike off
MBH GROUP (UK) LIMITED (06227148) - Active
MBH PUTCO LIMITED (06227164) - Active
BILLS STORES LIMITED (06347385) - Active
STARSPUR LIMITED (06365614) - Active
SHG ACQUISITION (UK) LIMITED (06395943) - Active
PIZZA EAST LIMITED (06598262) - Active
CHESHUNT FINANCE UNLIMITED (06807552) - Active
DEAN STREET MANAGEMENT SERVICES LIMITED (07101304) - Dissolved
IMPERIAL WAR MUSEUM FOUNDATION (07215941) - Active
BB&R US LIMITED (07252491) - Active
TESCO FOOD SOURCING LIMITED (07502096) - Active
C/M COVENT GARDEN LIMITED (07874858) - Active
G20 STRATEGIC DEVELOPMENTS LIMITED (07930372) - Dissolved
NEWINCCO 1156 LIMITED (07954210) - Dissolved
LIMEYARD RESTAURANTS LIMITED (08207403) - Active
JACKSON AND RYE RESTAURANTS LIMITED (08504197) - Active
TROIA (UK) RESTAURANTS LIMITED (08504201) - Active
1ARCLEC LIMITED (08559447) - Dissolved
2ARCLEC LIMITED (08563243) - Dissolved
CAPRICE IVY COVENT GARDEN LIMITED (08610505) - Active
C/M BAKERY LIMITED (08749206) - Active
C/M BOULANGERIE LIMITED (08749212) - Active
CAPRICE BERKELEY SQUARE LIMITED (09066944) - Active
CAPRICE CHELSEA GRILL LIMITED (09093135) - Active
NEWINCCO 1316 LIMITED (09191749) - Active
46 BERKELEY SQUARE LTD (09497091) - Active
C / L PERCY STREET LIMITED (09690240) - Active
IVY COLLECTIONS LIMITED (10291842) - Active - Proposal to Strike off
CAPRICE BASIL STREET LIMITED (10292039) - Active
HARRY’S BAR RESTAURANTS LIMITED (10869780) - Active
AMO CLINIC COMPANY LIMITED (10900663) - Active
ANNABEL'S CIGAR SHOP LIMITED (11244403) - Active
FRIDAY (LONDON) LTD (11268265) - Active
THE IVY WEST STREET LIMITED (11658425) - Active
ONSLOW SQUARE CONSTRUCTION LIMITED (11693639) - Active
KINGS CROSS RESTAURANTS LIMITED (11885007) - Dissolved
CABINET VENTURES HOLDINGS LIMITED (12033878) - Active
CABINET VENTURES LIMITED (12034007) - Active
CAPRICE CAFE LIMITED (12066260) - Dissolved
TROIA II LIMITED (12964208) - Dissolved
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED (FC032495) - Active
TROIA LIMITED (FC032757) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-292015-01-092014-01-112013-01-112012-01-11
MARK BIRLEY HOLDINGS LTDORDINARY22,666
100%
22,666
100%
22,666
100%
22,666
100%
22,666
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANNABEL'S (BERKELEY SQUARE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2009-05-07 Annabel's (Berkeley Square) Ltd & Ors v HM Revenue & Customs [2009] EWCA Civ 361
2008-06-13 Revenue and Customs v Annabels (Berkeley Square) Ltd & Ors [2008] UKEAT 0562_07_1306

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 56301 Licensed clubs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE DELTIC GROUP LIMITED BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH 07870512 2018-02-24 106,463,000 2,479,000
BAR FEVER (CHELTENHAM) LIMITED 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ 06401298 2018-03-31 2,237,720 0
DEVIGNES NO. 2 LIMITED CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD 06806593 2018-03-31 1,002,041 0
BLAKES BAR LIMITED 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT 08607005 2017-07-31 511,857 0
HUNT'S (CONFECTIONERS) LIMITED 83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX 00379473 2018-03-31 453,131 0
OAKLEIGH LODGE SOCIAL CLUB LIMITED 1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD 00888348 2017-12-31 420,843 0
FORDS SOCIAL AND SPORTS CLUB LIMITED FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX 05496224 2017-12-31 403,610 0
COCO BAR LIMITED 65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU 07894812 2018-07-04 299,041 0
MGC BAR & CATERING LIMITED MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN 10015442 2018-09-30 293,031 0
ILC (PRESTON) LTD LECKBARROW COTTAGE, GREENODD, ULVERSTON, CUMBRIA, LA12 8HT 07736050 2017-08-31 290,753 0
SHIREBROOK MINERS' WELFARE SOCIAL CLUB LIMITED SHIREBROOK MINERS WELFARE, CENTRAL DRIVE, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8BA 03532685 2017-12-31 257,152 0
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR 02699705 2017-12-31 172,624 0
EGYPTIAN SOCIAL LIMITED 122 KER STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 4EH 10568037 2018-01-31 172,346 0
ELDO SPORTS & MUSIC CLUB LTD 23 BROADWAY, JAYWICK, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 2EH 10259259 2019-06-30 164,000 0
DARLINGTON CRICKET AND ATHLETIC CLUB (TRADING SUBSIDIARY) LIMITED DARLINGTON CRICKET AND ATHLETIC CLUB SOUTH TERRACE, FEETHAMS, DARLINGTON, CO DURHAM, DL1 5JD 10037872 2018-12-31 142,484 0
WARDLE CONSERVATIVE CLUB COMPANY LIMITED CONSERVATIVE CLUB, RAMSDEN ROAD, WARDLE, ROCHDALE LANCS, OL12 9JU 00020830 2018-02-28 127,441 0
BAR FEVER (PLYMOUTH) LTD 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ 11054968 2018-03-31 124,887 0
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX 06255878 2018-03-31 123,296 0
CHISELDON SPORTS & SOCIAL CLUB LIMITED 6 DRAYCOTT ROAD DRAYCOTT ROAD, CHISELDON, SWINDON, UNITED KINGDOM, SN4 0LS 05625194 2019-03-31 117,713 0
PENGELLI SPORTS AND SOCIAL CLUB LTD PENGELLI SPORTS AND SOCIAL CLUB PLAS ROAD, GROVESEND, SWANSEA, CITY AND COUNTY OF SWANSEA, SA4 4WG 10030212 2019-03-31 101,567 0
HORDEN LEISURE LIMITED HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU 07455255 2017-11-30 98,425 0
BUNTINGFORD SPORTS CLUB LTD THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ 04797158 2018-12-31 83,795 0
STRETTON PARK ESTATES LIMITED 1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS 08308864 2018-11-30 63,358 0
BAR ALLIANCE LTD BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS 05941982 2018-10-31 52,578 0
EFFINGHAM RFC (TRADING) LIMITED KING GEORGE V HALL, KING GEORGE V PLAYING FIELDS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5ND 02192245 2018-06-30 36,918 0
YE OLDE SCHOOL BELL LTD 55 ELY ROAD, LITTLE DOWNHAM, ELY, ENGLAND, CB6 2SN 09478422 2018-03-31 27,889 0
HEATHERFIELD CONSERVATIVE CLUB LIMITED 191/193 BASLOW RD, TOTLEY, SHEFFIELD, S17 4DT 01021901 2019-03-31 18,895 0
VENUES 8 LIMITED 12 QUEENS STREET, LEICESTER, UNITED KINGDOM, LEICESTERSHIRE, ENGLAND, LE1 1QW 10461391 2018-11-30 4,366 0
HETTY EVENTS LTD LAWLING THE AVENUE, KINGSDOWN, DEAL, ENGLAND, CT14 8DU 10307428 2018-12-31 2,232 0
DEVIGNES NO. 3 LIMITED CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD 08501848 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANNABEL'S (BERKELEY SQUARE) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.3% 10.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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