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Companies House/Royal Leamington Spa/Company profile

VADEBEAM LIMITED

Active
01669776·incorporated 1982-10-06

VADEBEAM LIMITED is an active UK private limited company, incorporated on 6 October 1982 at Companies House (number 01669776; OpenRegistry canonical ID GB-01669776-vadebeam-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 84 active companies registered in Royal Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-10-06
Registered Address
APARTMENT 4 BLENHEIM HOUSE 29 BLENHEIM HOUSE, 29 NEWBOLD STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4HP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VADEBEAM LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

45 charges recorded against the company at Companies House: 12 outstanding, 31 satisfied, 2 partially satisfied.

Persons with significant control

VADEBEAM LIMITED has 2 persons with significant control on file:

  • Mrs Avrill Rosina Whitehall born 1951 resident in United Kingdom, British national. Notified 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Arthur Edwin Whitehall born 1947 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Royal Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01669776.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.