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

Brio Retirement Living (holdings) Limited, London

Brio Retirement Living (Holdings) Limited is a private limited company. Once, it was called Liberty Retirement Living (Holdings) Limited (it was changed on 2018-04-10). Situated at 305 Gray's Inn Road, London WC1X 8QR, this 10 years old firm was incorporated on 2014-04-14 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the firm: Timothy F. (appointed on 06 November 2023), Will L. (appointed on 25 July 2022), Andrew W. (appointed on 14 July 2021). Among the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).

About
Name: Brio Retirement Living (holdings) Limited
Number: 08994969
Incorporation date: 2014-04-14
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

Places For People Ventures Operations Limited

12 May 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Places For People Retirement Limited

15 November 2016 - 12 May 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

The due date for Brio Retirement Living (Holdings) Limited confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Places For People Ventures Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gray's Inn Road, WC1X 8QR London. Places For People Retirement Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gray's Inn Road, WC1X 8QR London.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (21 pages)
AP01	On November 6, 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: July 1, 2023) of a secretary filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
CH01	On December 1, 2021 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on December 16, 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	On July 25, 2022 new director was appointed. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on March 31, 2022: 5799000.00 GBP filed on: 12th, May 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, May 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (20 pages)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CH03	On December 1, 2021 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
AD01	New registered office address 305 Gray's Inn Road London WC1X 8QR. Change occurred on December 1, 2021. Company's previous address: 80 Cheapside London EC2V 6EE. filed on: 1st, December 2021 \| address	Free Download (1 page)
AP01	On October 18, 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
CH01	On August 4, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP01	On July 14, 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 14, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 14, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 14, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	On July 14, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 14, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (19 pages)
AP01	On March 29, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 18th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 16, 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 16, 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AP01	On June 1, 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 9, 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (19 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2018 \| resolution	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
AP01	On February 20, 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 10, 2018 filed on: 10th, April 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on February 20, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
SH01	Capital declared on June 16, 2017: 99000.00 GBP filed on: 19th, June 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on February 9, 2017: 98000.00 GBP filed on: 24th, April 2017 \| capital	Free Download (7 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (25 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, February 2017 \| capital	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 9, 2017 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 15, 2016 filed on: 15th, November 2016 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 11, 2016 filed on: 11th, July 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2016: 100.00 GBP capital
CH01	On April 14, 2016 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
CH01	On April 14, 2015 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
CH03	On April 14, 2015 secretary's details were changed filed on: 20th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: The White House 10 Clifton York YO30 6AE. filed on: 20th, April 2015 \| address	Free Download (1 page)
CH01	On February 12, 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 10, 2015 filed on: 10th, February 2015 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to March 31, 2015 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on June 5, 2014. Old Address: , 80 80 Cheapside, London, EC2V 6EE, England filed on: 5th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on June 3, 2014. Old Address: , 305 Gray’S Inn Road, London, WC1X 8QR, United Kingdom filed on: 3rd, June 2014 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2014 \| resolution	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2014 \| incorporation	Free Download (36 pages)

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