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Home > England & Wales Companies > MARK BIRLEY ASSOCIATES LIMITED
Company Information for

MARK BIRLEY ASSOCIATES LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
00618293
Private Limited Company
Active

Company Overview

About Mark Birley Associates Ltd
MARK BIRLEY ASSOCIATES LIMITED was founded on 1959-01-06 and has its registered office in London. The organisation's status is listed as "Active". Mark Birley Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARK BIRLEY ASSOCIATES LIMITED
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1T
 
Filing Information
Company Number 00618293
Company ID Number 00618293
Date formed 1959-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BIRLEY ASSOCIATES LIMITED
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Company Officers of MARK BIRLEY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2014-09-01
RICHARD ALLAN CARING
 Director 2007-06-07
NICHOLAS ROBERT JOHN COWLEY
 Director 2016-05-31
VERNON HOMAN
 Director 2014-08-08
JAMES WYNDHAM STUART LAWRENCE
 Director 2007-06-07
LILLY NEWELL
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES ALAN MACEACHERN
 Director 2014-09-01 2016-05-31
SCOTT LITTLE
 Company Secretary 2013-01-18 2014-08-31
JAMES DAVID SHERRINGTON
 Director 2012-07-23 2014-08-08
LISA MARIA COPPERTHWAITE
 Company Secretary 2007-06-07 2013-01-18
JANE SUSAN HOLBROOK
 Director 2011-08-01 2012-04-30
KAMLESH BATHIA
 Director 2004-11-11 2007-10-01
KAMLESH BATHIA
 Company Secretary 2001-07-23 2007-06-07
INDIA JANE BIRLEY
 Director 2007-04-04 2007-06-07
LUCILLA MARY NELSON
 Director 1990-12-31 2007-06-07
MARCUS OSWALD HORNBY LECKY BIRLEY
 Director 1990-12-31 2007-03-26
ROBIN MARCUS BIRLEY
 Director 2005-10-06 2007-03-05
ANTHONY WILLIAM WYNN
 Company Secretary 1993-07-14 2001-07-23
CLAIRE PRIDHAM
 Company Secretary 1990-12-31 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLAN CARING 46 BERKELEY SQUARE LTD Director 2015-03-18 CURRENT 2015-03-18 Active
RICHARD ALLAN CARING NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
RICHARD ALLAN CARING C/M BAKERY LIMITED Director 2013-12-18 CURRENT 2013-10-25 Active
RICHARD ALLAN CARING TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
RICHARD ALLAN CARING FOOD ETC RESTAURANTS LIMITED Director 2012-04-30 CURRENT 2002-09-03 Active
RICHARD ALLAN CARING C/M COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 2011-12-08 Active
RICHARD ALLAN CARING STARSPUR LIMITED Director 2010-08-25 CURRENT 2007-09-10 Active
RICHARD ALLAN CARING MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
RICHARD ALLAN CARING ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
RICHARD ALLAN CARING HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
RICHARD ALLAN CARING THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
RICHARD ALLAN CARING MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
RICHARD ALLAN CARING GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
RICHARD ALLAN CARING MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING THE LAKES (DEVON) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
RICHARD ALLAN CARING CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
RICHARD ALLAN CARING CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
RICHARD ALLAN CARING CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RICHARD ALLAN CARING WENTWORTH CLUB LIMITED Director 2005-02-07 CURRENT 1924-10-29 Active
RICHARD ALLAN CARING THE CARING FAMILY FOUNDATION Director 2005-01-14 CURRENT 2005-01-14 Active
RICHARD ALLAN CARING INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 1999-02-01 CURRENT 1967-01-10 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY (FOR MEN) LIMITED Director 2017-02-01 CURRENT 1994-10-19 Active
NICHOLAS ROBERT JOHN COWLEY FOOD ETC RESTAURANTS LIMITED Director 2016-05-31 CURRENT 2002-09-03 Active
NICHOLAS ROBERT JOHN COWLEY CH ACQUISITION LIMITED Director 2016-05-31 CURRENT 2005-04-06 Active
NICHOLAS ROBERT JOHN COWLEY C/M BAKERY LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY STARSPUR LIMITED Director 2016-05-31 CURRENT 2007-09-10 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE HOLDINGS LIMITED Director 2016-05-31 CURRENT 1982-09-02 Active
NICHOLAS ROBERT JOHN COWLEY MARKS CLUB (CHARLES STREET) LIMITED Director 2016-05-31 CURRENT 1965-02-08 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE EVENTS LIMITED Director 2016-05-31 CURRENT 1989-09-14 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE PROPERTIES LIMITED Director 2016-05-31 CURRENT 2005-07-13 Active
NICHOLAS ROBERT JOHN COWLEY MBH GROUP (UK) LIMITED Director 2016-05-31 CURRENT 2007-04-25 Active
NICHOLAS ROBERT JOHN COWLEY C/M BOULANGERIE LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2016-05-31 CURRENT 1962-09-21 Active
NICHOLAS ROBERT JOHN COWLEY HARRY'S BAR LIMITED Director 2016-05-31 CURRENT 1926-10-02 Active
NICHOLAS ROBERT JOHN COWLEY THE BATH AND RACQUETS CLUB LIMITED Director 2016-05-31 CURRENT 1987-06-30 Active
NICHOLAS ROBERT JOHN COWLEY URBAN PRODUCTIONS LIMITED Director 2016-05-31 CURRENT 1995-06-28 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY HOLDINGS LIMITED Director 2016-05-31 CURRENT 1998-03-06 Active
NICHOLAS ROBERT JOHN COWLEY GEORGE (MOUNT STREET) LIMITED Director 2016-05-31 CURRENT 1999-04-26 Active
VERNON HOMAN MARKS CLUB (CHARLES STREET) LIMITED Director 2014-08-08 CURRENT 1965-02-08 Active
VERNON HOMAN ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2014-08-08 CURRENT 1962-09-21 Active
VERNON HOMAN CAPRICE HOLDINGS LIMITED Director 2014-08-07 CURRENT 1982-09-02 Active
VERNON HOMAN HARRY'S BAR LIMITED Director 2014-08-07 CURRENT 1926-10-02 Active
VERNON HOMAN THE BATH AND RACQUETS CLUB LIMITED Director 2014-08-07 CURRENT 1987-06-30 Active
VERNON HOMAN GEORGE (MOUNT STREET) LIMITED Director 2014-08-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES WYNDHAM STUART LAWRENCE THE NASHVILLE CORPORATION LIMITED Director 2017-01-31 CURRENT 1991-04-16 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE THE ANONYMOUS CLOTHING COMPANY LIMITED Director 2017-01-31 CURRENT 1992-03-23 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE ICD TAILORING LIMITED Director 2016-10-17 CURRENT 1991-05-31 Active
JAMES WYNDHAM STUART LAWRENCE TAPESTRY DESIGN COMPANY LIMITED Director 2016-09-30 CURRENT 1991-04-05 Active
JAMES WYNDHAM STUART LAWRENCE IVY COLLECTIONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE BASIL STREET LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WYNDHAM STUART LAWRENCE SJTM LIMITED Director 2016-06-16 CURRENT 2013-10-04 Active
JAMES WYNDHAM STUART LAWRENCE C/M BAKERY LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE C/M BOULANGERIE LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE IVY COVENT GARDEN LIMITED Director 2014-05-08 CURRENT 2013-07-15 Active
JAMES WYNDHAM STUART LAWRENCE 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JAMES WYNDHAM STUART LAWRENCE STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE EVENTS LIMITED Director 2012-03-12 CURRENT 1989-09-14 Active
JAMES WYNDHAM STUART LAWRENCE G20 STRATEGIC DEVELOPMENTS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY (FOR MEN) LIMITED Director 2010-08-04 CURRENT 1994-10-19 Active
JAMES WYNDHAM STUART LAWRENCE PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
JAMES WYNDHAM STUART LAWRENCE CLASHFORCE LIMITED Director 2009-01-29 CURRENT 1993-11-29 Dissolved 2014-04-01
JAMES WYNDHAM STUART LAWRENCE BILLS TRADING LIMITED Director 2008-07-28 CURRENT 2004-10-12 Active
JAMES WYNDHAM STUART LAWRENCE BILLS RESTAURANTS LTD. Director 2008-07-28 CURRENT 2004-06-21 Active
JAMES WYNDHAM STUART LAWRENCE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE URBAN PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 1995-06-28 Active
JAMES WYNDHAM STUART LAWRENCE SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
JAMES WYNDHAM STUART LAWRENCE ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
JAMES WYNDHAM STUART LAWRENCE HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
JAMES WYNDHAM STUART LAWRENCE THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
JAMES WYNDHAM STUART LAWRENCE GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE SMILLA LIMITED Director 2006-03-31 CURRENT 2006-03-29 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Director 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE FOOD ETC RESTAURANTS LIMITED Director 2006-02-02 CURRENT 2002-09-03 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
JAMES WYNDHAM STUART LAWRENCE CH ACQUISITION LIMITED Director 2005-05-20 CURRENT 2005-04-06 Active
JAMES WYNDHAM STUART LAWRENCE CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Director 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE THE CARING FAMILY FOUNDATION Director 2005-02-28 CURRENT 2005-01-14 Active
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Director 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 2003-03-10 CURRENT 1967-01-10 Active
LILLY NEWELL C/M COVENT GARDEN LIMITED Director 2012-12-19 CURRENT 2011-12-08 Active
LILLY NEWELL FOOD ETC RESTAURANTS LIMITED Director 2012-08-31 CURRENT 2002-09-03 Active
LILLY NEWELL CH ACQUISITION LIMITED Director 2012-08-31 CURRENT 2005-04-06 Active
LILLY NEWELL MBH PUTCO LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
LILLY NEWELL CAPRICE HOLDINGS LIMITED Director 2012-08-31 CURRENT 1982-09-02 Active
LILLY NEWELL MARKS CLUB (CHARLES STREET) LIMITED Director 2012-08-31 CURRENT 1965-02-08 Active
LILLY NEWELL CAPRICE PROPERTIES LIMITED Director 2012-08-31 CURRENT 2005-07-13 Active
LILLY NEWELL MBH GROUP (UK) LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2012-08-31 CURRENT 1962-09-21 Active
LILLY NEWELL HARRY'S BAR LIMITED Director 2012-08-31 CURRENT 1926-10-02 Active
LILLY NEWELL THE BATH AND RACQUETS CLUB LIMITED Director 2012-08-31 CURRENT 1987-06-30 Active
LILLY NEWELL MARK BIRLEY (FOR MEN) LIMITED Director 2012-08-31 CURRENT 1994-10-19 Active
LILLY NEWELL URBAN PRODUCTIONS LIMITED Director 2012-08-31 CURRENT 1995-06-28 Active
LILLY NEWELL MARK BIRLEY HOLDINGS LIMITED Director 2012-08-31 CURRENT 1998-03-06 Active
LILLY NEWELL GEORGE (MOUNT STREET) LIMITED Director 2012-08-31 CURRENT 1999-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-02-05Director's details changed for Mr Richard Allan Caring on 2024-02-05
2024-02-05CH01Director's details changed for Mr Richard Allan Caring on 2024-02-05
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-02-13Director's details changed for on
2023-02-13CH01Director's details changed for on
2023-02-10CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-20Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-01-20AP03Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-01-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-05Termination of appointment of Humera Afzal on 2022-12-13
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM02Termination of appointment of Humera Afzal on 2022-12-13
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 006182930009
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 006182930009
2022-12-16Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-12-16CH01Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-10-18AP03Appointment of Ms Humera Afzal as company secretary on 2022-08-16
2022-10-18TM02Termination of appointment of Christopher Robinson on 2022-08-16
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-08-22RP04CS01
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-07-15AP01DIRECTOR APPOINTED MRS PATRICIA CARING
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006182930008
2022-02-10CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006182930006
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 006182930007
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LILLY NEWELL
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR VERNON HOMAN
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07AP03Appointment of Mr Christopher Robinson as company secretary on 2019-10-04
2019-10-07TM02Termination of appointment of James Wyndham Stuart Lawrence on 2019-10-04
2019-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM STUART LAWRENCE
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006182930006
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 006182930005
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O Peter Silva 26-28 Conway Street London W1T 6BQ
2016-07-25AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-06-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ALAN MACEACHERN
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-19RES01ADOPT ARTICLES 19/01/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006182930004
2014-12-15AP01DIRECTOR APPOINTED MR VERNON HOMAN
2014-10-20AP03Appointment of Mr James Wyndham Stuart Lawrence as company secretary on 2014-09-01
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHERRINGTON
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/14 FROM 26-28 Conway Street London W1T 6BQ
2014-10-19TM02Termination of appointment of Scott Little on 2014-08-31
2014-10-19AP01DIRECTOR APPOINTED MR IAN MACEACHERN
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 44 Hays Mews London W1J 5QB
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-01-21AR0111/01/13 FULL LIST
2013-01-18AP03SECRETARY APPOINTED SCOTT LITTLE
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE
2012-11-26AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-19MEM/ARTSARTICLES OF ASSOCIATION
2012-11-19RES01ALTER ARTICLES 08/11/2012
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-17AP01DIRECTOR APPOINTED MS LILLY NEWELL
2012-09-17AP01DIRECTOR APPOINTED MS LILLY NEWELL
2012-07-23AP01DIRECTOR APPOINTED MR JAMES SHERRINGTON
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2012-01-25AR0111/01/12 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-02-09AR0111/01/11 FULL LIST
2010-09-17AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-03-24AR0111/01/10 FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-03-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16288bDIRECTOR RESIGNED
2007-08-24288bDIRECTOR RESIGNED
2007-07-31AUDAUDITOR'S RESIGNATION
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ
2007-07-12288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 44 HAYS MEWS LONDON W1J 5QB
2007-06-27288aNEW SECRETARY APPOINTED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-16AUDAUDITOR'S RESIGNATION
2006-02-14363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-26363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-17363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-01-31363(288)SECRETARY RESIGNED
2002-01-31363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-08-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to MARK BIRLEY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK BIRLEY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding HSBC BANK PLC
A COMPOSITE DEBENTURE 2012-11-14 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-01-29 Satisfied BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
MORTGAGE DEBENTURE 1989-07-03 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK BIRLEY ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of MARK BIRLEY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BIRLEY ASSOCIATES LIMITED
Trademarks
We have not found any records of MARK BIRLEY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK BIRLEY ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as MARK BIRLEY ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK BIRLEY ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK BIRLEY ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK BIRLEY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6BQ