Introduction
Watch Company
B
BRANCASTER HOMES LIMITED
BRANCASTER HOMES LIMITED is an active company incorporated on 30 January 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRANCASTER HOMES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10588884
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
West Hill House Allerton Hill Leeds, LS7 3QB,
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VERDI, Atam Parkash Singh
ActiveAllerton Hill, LeedsLS7 3QB
Born May 1968
Director
Appointed 30 Jan 2017
VERDI, Atam Parkash Singh
Allerton Hill, LeedsLS7 3QB
Born May 1968
Director
30 Jan 2017
Active
VERDI, Kumud, Dr
ActiveAllerton Hill, LeedsLS7 3QB
Born January 1968
Director
Appointed 30 Jan 2017
VERDI, Kumud, Dr
Allerton Hill, LeedsLS7 3QB
Born January 1968
Director
30 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Kumud Verdi
ActiveAllerton Hill, LeedsLS7 3QB
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2017
Dr Kumud Verdi
Allerton Hill, LeedsLS7 3QB
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2017
Active
Mr Atam Parkash Singh Verdi
ActiveAllerton Hill, LeedsLS7 3QB
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2017
Mr Atam Parkash Singh Verdi
Allerton Hill, LeedsLS7 3QB
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2025
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2019
3 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2017
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2017