MARK BIRLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARK BIRLEY HOLDINGS LIMITED
COMPANY NUMBER
03526080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1998
(26 years and 8 months old)
WEBSITE
https://www.annabels.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6BQ
Telephone: 02076291096
TPS: No
26-28 Conway Street
LONDON
W1T 6BQ
Telephone: 76291096
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK BIRLEY HOLDINGS LIMITED?
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 MARK BIRLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK BIRLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
06/03/1998 - 26/03/2007 (9years) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Christopher John Robinson (930451758) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (930128864) has left the board |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | New Company Secretary Humera Afzal (930128864) Appointed |
| 20/10/2022 | Christopher Robinson (926310825) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 19/07/2022 | New Board Member Patricia Caring (929805079) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | Lilly Newell (917203187) has left the board |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Christopher Robinson (926310825) Appointed |
| 08/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 08/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 08/10/2019 | James Wyndham Stuart Lawrence (919192727) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 23/06/2016 | Ian James Alan MacEachern (919189754) has left the board |
| 23/06/2016 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 18/06/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 04/07/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 22/10/2014 | Scott Little (917750487) has left the board |
| 22/10/2014 | James David Sherrington (916907879) has left the board |
| 22/10/2014 | New Board Member Ian MacEachern (919189754) Appointed |
| 22/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919192727) Appointed |
| 10/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Lisa Maria Copperthwaite (910666303) has left the board |
| 18/04/2013 | New Company Secretary Scott Little (917750487) Appointed |
| 07/12/2012 | New Accounts filed |
| 14/09/2012 | New Board Member Lilly Newell Appointed |
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