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ANNABEL'S (BERKELEY SQUARE) LIMITED
26-28 CONWAY STREET, LONDON, W1T 6BQCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 46 | 5 (6.3%) | |
Resigned | Humera AFZAL | 16 Aug 2022 | 13 Dec 2022 | Director | British | 3 - 33 | 1 (2.8%) |
Active | Patricia CARING | 04 Jul 2022 | Director | British | 21 - 0 | 0 (0.0%) | |
Resigned | Christopher John ROBINSON | 04 Oct 2019 | 16 Aug 2022 | Director | British | 33 - 46 | 5 (6.3%) |
Resigned | Nicholas Robert John COWLEY | 31 May 2016 | 01 Jul 2020 | Finance Director | British | 0 - 29 | 3 (10.3%) |
Resigned | Ian James Alan MACEACHERN | 01 Sep 2014 | 31 May 2016 | Group Finance Director | British | 2 - 17 | 0 (0.0%) |
Resigned | Vernon HOMAN | 08 Aug 2014 | 04 Aug 2020 | Maintenance Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Lilly NEWELL | 31 Aug 2012 | 23 Sep 2020 | Company Secretary | British | 0 - 17 | 0 (0.0%) |
Resigned | James David SHERRINGTON | 23 Jul 2012 | 08 Aug 2014 | Chartered Accountant | British | 0 - 20 | 0 (0.0%) |
Resigned | Jane Susan HOLBROOK | 01 Aug 2011 | 30 Apr 2012 | Accountant | British | 10 - 62 | 31 (43.1%) |
Resigned | Alice Rachel CHADWYCK-HEALEY | 03 Dec 2007 | 28 Feb 2012 | Company Director | British | 3 - 8 | 2 (18.2%) |
Active | Richard Allan CARING | 07 Jun 2007 | Director | British | 41 - 49 | 26 (28.9%) | |
Resigned | James Wyndham Stuart LAWRENCE | 07 Jun 2007 | 04 Oct 2019 | Accountant | British | 3 - 149 | 67 (44.1%) |
Resigned | Kamlesh BATHIA | 03 Feb 2003 | 01 Oct 2007 | Accountant | British | 0 - 28 | 10 (35.7%) |
Resigned | Robin Marcus BIRLEY | 18 Nov 1999 | 05 Mar 2007 | Company Director | British | 26 - 16 | 8 (19.0%) |
Resigned | India Jane BIRLEY | 18 Nov 1999 | 07 Jun 2007 | Painter | British | 1 - 6 | 0 (0.0%) |
Resigned | Gavin Phillipe Baudouin RANKIN | 11 Mar 1992 | 13 Feb 2003 | Company Director | British | 6 - 5 | 0 (0.0%) |
Resigned | Anthony William WYNN | 28 Jan 2004 | Accountant | British | 0 - 13 | 0 (0.0%) | |
Resigned | Louis EMANUELLI | 06 Jun 1992 | Restaurant Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Marcus Oswald Hornby Lecky BIRLEY | 26 Mar 2007 | Company Director | British | 0 - 10 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-29 | 2015-01-09 | 2014-01-11 | 2013-01-11 | 2012-01-11 | ||
MARK BIRLEY HOLDINGS LTD | ORDINARY | 22,666 100% | 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)
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HORDEN LEISURE LIMITED | HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU | 07455255 | 2017-11-30 | 98,425 | 0 | |
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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 | |
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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 |