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Walbury (Beauchamp) Ltd
16325167
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 18/03/2025
Compliance
Next accounts due
18/12/2026
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Karl Johan Brunnberg
director · Since 18/03/2025
DIRECTOR
SWEDISH · ENGLAND · Age 47
Also on 9 other boards
Mr Vasile Iovita
director · Since 18/03/2025
DIRECTOR
ROMANIAN · ENGLAND · Age 42
Also on 5 other boards
Persons with Significant Control
Makthouse Holdings Limited
50–75% shares
50–75% votes
Appoint directors
101, New Cavendish Street, London, W1W 6XH
Reg: 07478796 · Register Of Companies · Private Company Limited By Shares
Notified 18/03/2025
Charges4 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 04/04/2025Registered 22/04/2025
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 04/04/2025Registered 22/04/2025
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 04/04/2025Registered 15/04/2025
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 04/04/2025Registered 15/04/2025