opendata.bot
Company number
12325813

BRANHILL LTD

Officer · VERMA, Bimal Kumar and 6 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRANHILL LTD
Company number
12325813
Registered office
91 SOHO HILL, BIRMINGHAM, B19 1AY, ENGLAND · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 09/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bimal Kumar Verma
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/11/2024
Mr Bimal Kumar Verma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2025
Mr Bimal Kumar Verma
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/11/2019
Mr Nikhil Kumar Verma
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/08/2025
Mr Nikhil Kumar Verma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2022
Natasha Verma
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/11/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bimal Kumar Verma
born 02/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2025 Controls 4 companies
Mr Bimal Kumar Verma
born 02/1980 · England owns 75–100% of shares · holds 75–100% of votes Control ended 28/08/2025 Controls 4 companies
Mr Bimal Kumar Verma
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2022 Controls 4 companies
Mr Nikhil Kumar Verma
born 06/2007 · England owns 75–100% of shares · holds 75–100% of votes Control ended 09/12/2025 Controls 2 companies
Mr Nikhil Kumar Verma
born 06/2007 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2022 Controls 2 companies
Natasha Verma
born 08/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2022 Controls 3 companies

Serving officers

director Appointed 09/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2025 Person with significant control ceased Mr Nikhil Kumar Verma
09/12/2025 Person with significant control added Mr Bimal Kumar Verma
09/12/2025 Director resigned VERMA, Nikhil Kumar
09/12/2025 Director appointed VERMA, Bimal Kumar
28/08/2025 Person with significant control ceased Mr Bimal Kumar Verma
28/08/2025 Person with significant control added Mr Nikhil Kumar Verma
18/08/2025 Director resigned VERMA, Bimal Kumar
18/08/2025 Director appointed VERMA, Nikhil Kumar
08/11/2024 Person with significant control added Mr Bimal Kumar Verma
07/08/2024 Director resigned VERMA, Nikhil Kumar
29/07/2024 Director appointed VERMA, Bimal Kumar
13/08/2023 Director resigned VERMA, Bimal Kumar
12/08/2023 Director appointed VERMA, Nikhil Kumar
18/11/2022 Person with significant control ceased Natasha Verma
18/11/2022 Person with significant control ceased Mr Nikhil Kumar Verma
18/11/2022 Person with significant control ceased Mr Bimal Kumar Verma
18/11/2022 Person with significant control added Mr Nikhil Kumar Verma
18/11/2022 Director resigned VERMA, Natasha
18/11/2022 Director resigned VERMA, Bimal Kumar
18/08/2022 Director appointed VERMA, Bimal Kumar

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 61 61
Net assets 60
▼ 0.6%
61
Employees (avg) 1 1

Documents for BRANHILL LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRANHILL LTD?
According to the official registry, the company number of BRANHILL LTD is 12325813.
Where is BRANHILL LTD registered?
The registered office is 91 SOHO HILL, BIRMINGHAM, B19 1AY, ENGLAND.
Who runs BRANHILL LTD?
VERMA, Bimal Kumar is listed among the officers of BRANHILL LTD.
What is the SIC code of BRANHILL LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls BRANHILL LTD?
Mr Bimal Kumar Verma is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BRANHILL LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About BRANHILL LTD (12325813)

BRANHILL LTD is a private limited company incorporated on 20 November 2019 and registered in the United Kingdom under company number 12325813. Its registered office is at 91 SOHO HILL, BIRMINGHAM, B19 1AY, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Bimal Kumar Verma. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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