Back to search

Verbeia Limited

14266719

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Red Gables 3, Ben Rhydding Drive, Ilkley, LS29 8AY
Incorporated 01/08/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Timothy David Brayshaw

director · Since 01/08/2022

British · United Kingdom · Age 53

Helen Louise Brayshaw

director · Since 02/02/2026

British · England · Age 58

Persons with Significant Control

Mr Timothy David Brayshaw

50–75% shares
50–75% votes

British · United Kingdom · Age 53

Red Gables 3, Ben Rhydding Drive, Ilkley, LS29 8AY

Notified 01/08/2022

Former PSCs

Mr Simon Anthony Brayshaw

Ceased 19/12/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Red Gables 3
2026-05-07

RED GABLES 3

post townIlkley
2026-05-07

ILKLEY

officer appointedBRAYSHAW, Helen Louise
2026-05-07
officer appointedBRAYSHAW, Timothy David
2026-05-07

Filing History23 filings

Accounts filed

accounts with accounts type total exemption full

25/02/202610 pages · PDF
Shares allotted

capital allotment shares

09/02/20263 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202410 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20235 pages · PDF
PSC07

cessation of a person with significant control

19/04/20231 page · PDF
RESOLUTIONS

resolution

29/12/20223 pages · PDF
MA

memorandum articles

29/12/202215 pages · PDF
SH08

capital name of class of shares

29/12/20222 pages · PDF
SH10

capital variation of rights attached to shares

29/12/20222 pages · PDF
SH19

capital statement capital company with date currency figure

19/12/20225 pages · PDF
SH20

legacy

19/12/20221 page · PDF
CAP-SS

legacy

19/12/20221 page · PDF
RESOLUTIONS

resolution

19/12/20222 pages · PDF
Shares allotted

capital allotment shares

07/11/20223 pages · PDF
PSC changed

change to a person with significant control

07/11/20222 pages · PDF
PSC notified

notification of a person with significant control

07/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20221 page · PDF
Incorporated

incorporation company

01/08/202225 pages · PDF