opendata.bot
Company number
14266719

VERBEIA LIMITED

Officer · BRAYSHAW, Helen Louise and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
VERBEIA LIMITED
Company number
14266719
Registered office
RED GABLES 3, BEN RHYDDING DRIVE, ILKLEY, LS29 8AY, ENGLAND
Company type
Private Limited Company
Incorporated on
1 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

Officers

2 active

director
Appointed 02/02/2026
Active
director
Appointed 01/08/2022
Active

People with significant control

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

Mr Simon Anthony Brayshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/11/2022
Mr Timothy David Brayshaw
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/08/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Timothy David Brayshaw
born 09/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 01/08/2022
Mr Simon Anthony Brayshaw
born 09/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2022 Controls 6 companies

Serving officers

director Appointed 02/02/2026
director Appointed 01/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2026 Director appointed BRAYSHAW, Helen Louise
19/12/2022 Person with significant control ceased Mr Simon Anthony Brayshaw
07/11/2022 Person with significant control added Mr Simon Anthony Brayshaw
01/08/2022 Person with significant control added Mr Timothy David Brayshaw
01/08/2022 Director appointed BRAYSHAW, Timothy David

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VERBEIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

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

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Frequently asked questions

What is the company number of VERBEIA LIMITED?
According to the official registry, the company number of VERBEIA LIMITED is 14266719.
Where is VERBEIA LIMITED registered?
The registered office is RED GABLES 3, BEN RHYDDING DRIVE, ILKLEY, LS29 8AY, ENGLAND.
Who runs VERBEIA LIMITED?
BRAYSHAW, Helen Louise is listed among the officers of VERBEIA LIMITED.
What is the SIC code of VERBEIA LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls VERBEIA LIMITED?
Mr Simon Anthony Brayshaw is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VERBEIA LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About VERBEIA LIMITED (14266719)

VERBEIA LIMITED is a private limited company incorporated on 1 August 2022 and registered in the United Kingdom under company number 14266719. Its registered office is at RED GABLES 3, BEN RHYDDING DRIVE, ILKLEY, LS29 8AY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Simon Anthony Brayshaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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