WALBURY (BEAUCHAMP) LTD
Buying and selling of own real estate
WALBURY (BEAUCHAMP) LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for WALBURY (BEAUCHAMP) LTD (16325167), an active company based in London, United Kingdom. Incorporated 18 Mar 2025. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Blake, Darren Richard | Director | British | England | 18 Mar 2025 | Active |
| Brunnberg, Karl Johan | Director | Swedish | England | 18 Mar 2025 | Active |
| Iovita, Vasile | Director | Romanian | England | 18 Mar 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Makthouse Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining 2 Beauchamp Road, East Molesey (KT8 0PA) ELMBRIDGE | Freehold | - | 20 Oct 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 17 Mar 2026 with updates | |
| 16 Sept 2025 | Officers | Change to director Mr Vasile Iovita on 15 Sept 2025 | |
| 15 Sept 2025 | Officers | Change to director Mr Darren Richard Blake on 15 Sept 2025 | |
| 15 Sept 2025 | Officers | Change to director Mr Karl Johan Brunnberg on 15 Sept 2025 | |
| 22 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 17 Mar 2026 with updates
Change to director Mr Vasile Iovita on 15 Sept 2025
Change to director Mr Darren Richard Blake on 15 Sept 2025
Change to director Mr Karl Johan Brunnberg on 15 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 17 Mar 2026 with updates
3 weeks ago on 7 Apr 2026
Change to director Mr Vasile Iovita on 15 Sept 2025
7 months ago on 16 Sept 2025
Change to director Mr Darren Richard Blake on 15 Sept 2025
7 months ago on 15 Sept 2025
Change to director Mr Karl Johan Brunnberg on 15 Sept 2025
7 months ago on 15 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 22 Apr 2025