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 Number | 08994969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 305 GRAY'S INN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1X 8QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/07/2023
Connections
(Shared officers)
- 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 district scale
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)