Brio Retirement Living (holdings) Limited

General information

Name:

Brio Retirement Living (holdings) Ltd

Office Address:

305 Gray's Inn Road WC1X 8QR London

Number: 08994969

Incorporation date: 2014-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 305 Gray's Inn Road, London WC1X 8QR Brio Retirement Living (holdings) Limited is classified as a Private Limited Company with 08994969 registration number. The company was founded 10 years ago. This particular Brio Retirement Living (holdings) Limited firm was known under three other names before it adapted the current name. This company first started under the name of Liberty Retirement Living (holdings) to be switched to Liberty Retirement on 10th April 2018. Its third business name was name up till 2016. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The latest accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Thursday 22nd December 2022.

As mentioned in the company's executives list, since 6th November 2023 there have been five directors including: Timothy F., Will L. and Andrew W.. What is more, the director's responsibilities are often assisted with by a secretary - Joanna A., who joined this specific company in July 2023.

  • Previous company's names
  • Brio Retirement Living (holdings) Limited 2018-04-10
  • Liberty Retirement Living (holdings) Limited 2016-11-15
  • Liberty Retirement Limited 2016-07-11
  • Pfp Cosec 1 Limited 2014-04-14

Financial data based on annual reports

Company staff

Timothy F.

Role: Director

Appointed: 06 November 2023

Latest update: 15 January 2024

Joanna A.

Role: Secretary

Appointed: 01 July 2023

Latest update: 15 January 2024

Will L.

Role: Director

Appointed: 25 July 2022

Latest update: 15 January 2024

Andrew W.

Role: Director

Appointed: 14 July 2021

Latest update: 15 January 2024

Timothy W.

Role: Director

Appointed: 14 July 2021

Latest update: 15 January 2024

Simon B.

Role: Director

Appointed: 29 March 2021

Latest update: 15 January 2024

People with significant control

The companies that control this firm are: Places For People Ventures Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, WC1X 8QR and was registered as a PSC under the registration number 08740397.

Places For People Ventures Operations Limited
Address: 305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08740397
Notified on 12 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Places For People Retirement Limited
Address: 305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 9375790
Notified on 15 November 2016
Ceased on 12 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-04-14
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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