BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BRIO RETIREMENT LIVING (HOLDINGS) LIMITED has three previous names, the most recent of which was LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08994969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1305 GRAY'S INN ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC1X 8QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/04/2018 onwards:
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
From 15/11/2016 to 10/04/2018:
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
From 11/07/2016 to 15/11/2016:
LIBERTY RETIREMENT LIMITED
Prior to 11/07/2016:
PFP COSEC 1 LIMITED

Directors

(The company's officers)
MR SIMON EDWARD BARTON
(~59 year old British national)
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2021
MR TIMOTHY EDWARD FULLER
(~50 year old British national)
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
WILL LOUGHNANE
(~55 year old British national)
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2022
MR TIMOTHY JOHN WEIGHTMAN
(~52 year old British national)
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2021
MR ANDREW WINSTANLEY
(~46 year old British national)
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2021
JOANNA KATE ALSOP
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Secretary
Appointed on 01/07/2023

Connections

(Shared officers)
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR TIMOTHY JOHN WEIGHTMAN
  • MR ANDREW WINSTANLEY
  • MR TIMOTHY JOHN WEIGHTMAN
  • MR ANDREW WINSTANLEY
  • MR TIMOTHY JOHN WEIGHTMAN
  • MR ANDREW WINSTANLEY
  • MR TIMOTHY JOHN WEIGHTMAN
  • MR ANDREW WINSTANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8QR.

Map of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED at local scale
Map of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED at local scale
Map of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED at district scale
Map of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 8QR

Other companies with registered offices in WC1X 8QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)