Company Active LTD

Company profile

Annabel's (Berkeley Square) Limited

UK company 00736066, incorporated on 21 September 1962.

Annabels - A Birley Club - Private Members' Club in London

One of the most elegant clubs in the world, Annabels has a global reputation founded on superb service, first-class cuisine and unparalleled entertainment.

Company number

00736066

Incorporated

21 Sep 1962

Companies House status

Active

Company identity

Founded / incorporated

21 September 1962

Company number 00736066

Verify at Companies House

Legal name

ANNABEL'S (BERKELEY SQUARE) LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

26-28 CONWAY STREET

LONDON

ENGLAND

W1T 6BQ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active LTD

Annabel's (Berkeley Square) Limited

CRN 00736066

Direct controller Active LTD

Mark Birley Holdings Limited

CRN 03526080

Intermediate controller Active LTD

MBH Group (UK) Limited

CRN 06227148

Ultimate controller Active LTD

MBH Putco Limited

CRN 06227164

Company events

Reference milestones and recent Companies House filing stream events.

7 events

12 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 Aug

2026

Gazette Notice Voluntary

Gazette

GAZ1(A) | Transaction MzUzNjk3NTk4OWFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 00:03

04 Aug

2026

Dissolution Application Strike Off Company

Dissolution

DS01 | Transaction MzUzNTUxNjgwNGFkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 23:46

29 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Jan

2025

Accounts filed

Accounts

Last accounts made up date

21 Sep

1962

Incorporated

Inception

Company registered at Companies House