Brio Retirement Living (chapelton) Limited, Edinburgh
Brio Retirement Living (Chapelton) Limited is a private limited company. Once, it was called Liberty Retirement Living (Chapelton) Limited (changed on 2018-04-11). Situated at 1 Hay Avenue, Edinburgh EH16 4RW, the above-mentioned 7 years old firm was incorporated on 2017-02-13 and is categorised as "development of building projects" (SIC code: 41100).2 directors can be found in the company: Timothy F. (appointed on 27 March 2023), Andrew W. (appointed on 07 December 2021). As for the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).
| About | |
|---|---|
| Name: Brio Retirement Living (chapelton) Limited | |
| Number: SC557400 | |
| Incorporation date: 2017-02-13 | |
| End of financial year: 31 March |
| Address: |
1 Hay Avenue Edinburgh EH16 4RW |
| SIC code: |
41100 - Development of building projects |
| Address | 305 Gray's Inn Road, London, WC1X 8QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 9375790 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 80 Cheapside, London, EC2V 6EE, England |
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11498812 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Elder Hosue St George's Business Park, Brooklands Road, Weybridge, KT13 0TS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 80 Cheapside, London, EC2V 6EE, 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 | 10483093 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 80 Cheapside, London, EC2V 6EE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 10483292 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Brio Retirement Living (Chapelton) Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was submitted on 2023-02-13. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: Places For People Retirement Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gray's Inn Road, WC1X 8QR London. Brio Retirement Living (Chapelton Midco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cheapside, EC2V 6EE London. Heritage Square Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St George's Business Park, Brooklands Road, KT13 0TS Weybridge.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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