Brio Retirement Living (jv) Limited. Head office in London. Check Director.

Brio Retirement Living (jv) Limited, London

Brio Retirement Living (Jv) Limited is a private limited company. Formerly, it was named Liberty Retirement Living (Jv) Limited (it was changed on 2018-04-10). Registered at 305 Gray's Inn Road, London WC1X 8QR, the above-mentioned 7 years old company was incorporated on 2017-02-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Timothy F. (appointed on 27 March 2023), Andrew W. (appointed on 07 December 2021). When it comes to the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).

About
Name: Brio Retirement Living (jv) Limited
Number: 10603084
Incorporation date: 2017-02-06
End of financial year: 31 March


Address:	305 Gray's Inn Road London WC1X 8QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Brio Retirement Living (Holdings) Limited

6 February 2017

Address	305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08994969
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Brio Retirement Living (Jv) Limited confirmation statement filing is 2024-03-06. The most current one was filed on 2023-02-21. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Brio Retirement Living (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gray's Inn Road, WC1X 8QR London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 21st February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 31st, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 31st, December 2023 \| other	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st July 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP03	On 1st July 2023, company appointed a new person to the position of a secretary filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 1st December 2021 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
CH01	On 24th November 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (12 pages)
CH03	On 1st December 2021 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
CH01	On 1st December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2021 filed on: 9th, December 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 1st December 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 80 Cheapside London EC2V 6EE United Kingdom on 1st December 2021 to 305 Gray's Inn Road London WC1X 8QR filed on: 1st, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, September 2021 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 18th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2021 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2020 filed on: 18th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th April 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd November 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 9th, November 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 9th, November 2018 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 14th April 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th April 2018 filed on: 10th, April 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE at an unknown date filed on: 23rd, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2018 to 31st March 2018 filed on: 7th, July 2017 \| accounts	Free Download (1 page)
AP03	On 7th July 2017, company appointed a new person to the position of a secretary filed on: 7th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, March 2017 \| resolution	Free Download
NEWINC	Incorporation filed on: 6th, February 2017 \| incorporation	Free Download (25 pages)

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