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UK company intelligence
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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
LTD
Region
Unknown
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Annabel's (Berkeley Square) Limited
CRN 00736066
2
Direct controller Active LTD
Mark Birley Holdings Limited
CRN 03526080
3
Intermediate controller Active LTD
MBH Group (UK) Limited
CRN 06227148
4
Ultimate controller Active LTD
MBH Putco Limited
CRN 06227164

Company events

Reference milestones and recent Companies House filing stream events.

5 events
07 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0Mjg2NzE2MmFkaXF6a2N4

Published 07 Sep 2026 17:36

01 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTk0MzYwMWFkaXF6a2N4

Published 01 Sep 2026 16:23

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

21 Sep
1962

Incorporated

Inception

Company registered at Companies House