Filing status
- Accounts filed
- 28 October 2026
- Last accounts
- 4 January 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
49-50 Berkeley Square Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 24 May 2024
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (2 former)
18 August 2026
18 August 2026
18 August 2026
18 August 2026
24 May 2024
24 May 2024
24 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03526080
Group structure 13 shown
Ownership group derived from the Companies House PSC register
MBH Group (UK) Limited Owns 25–50% of shares
Mark Birley Holdings Limited Owns 75–100% of shares
46 Berkeley Square Ltd Owns 75–100% of shares
49-50 Berkeley Square Limited This company Owns 75–100% of shares
George (Mount Street) Limited Owns 75–100% of shares
Harry's Bar Limited Owns 75–100% of shares
Mark Birley Associates Limited Owns 75–100% of shares
Marks Club (Charles Street) Limited Owns 75–100% of shares
MBG Hospitality Ltd Owns 75–100% of shares
The Bath and Racquets Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 4 January 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director |
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