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BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
Company Information
- Company registration number
- 08994969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 305 Gray's Inn Road
- London
- WC1X 8QR
- England 305 Gray's Inn Road, London, WC1X 8QR, England UK
Management
- Managing Directors
- BARTON, Simon Edward
- WEIGHTMAN, Timothy John
- WINSTANLEY, Andrew
- FULLER, Timothy Edward
- LOUGHNANE, Will
- Company secretaries
- ALSOP, Joanna Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-14
- Age Of Company 2014-04-14 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Places For People Ventures Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Company Description
- BRIO RETIREMENT LIVING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08994969. Its current trading status is "live". It was registered 2014-04-14. It was previously called LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary.It can be contacted at 305 Gray's Inn Road .
Get BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brio Retirement Living (Holdings) Limited - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
- 2014-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
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change-person-director-company-with-change-date (2023-01-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-22) - CS01
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accounts-with-accounts-type-group (2022-12-22) - AA
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notification-of-a-person-with-significant-control (2022-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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capital-name-of-class-of-shares (2022-05-12) - SH08
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capital-allotment-shares (2022-05-12) - SH01
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resolution (2022-05-12) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2022-07-25) - RP04AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-group (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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confirmation-statement-with-updates (2021-11-29) - CS01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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accounts-with-accounts-type-group (2021-12-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-group (2019-12-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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resolution (2018-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-07) - AA
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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confirmation-statement-with-updates (2018-04-16) - CS01
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resolution (2018-04-10) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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resolution (2017-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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capital-allotment-shares (2017-04-24) - SH01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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capital-allotment-shares (2017-06-19) - SH01
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accounts-with-accounts-type-full (2017-11-22) - AA
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capital-name-of-class-of-shares (2017-02-27) - SH08
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-04) - CH01
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resolution (2016-11-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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resolution (2016-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-12) - CH01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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change-person-secretary-company-with-change-date (2015-04-20) - CH03
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change-sail-address-company-with-new-address (2015-04-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-dormant (2015-12-11) - AA
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change-of-name-notice (2015-02-10) - CONNOT
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move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
keyboard_arrow_right 2014
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incorporation-company (2014-04-14) - NEWINC
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resolution (2014-05-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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change-account-reference-date-company-current-shortened (2014-09-30) - AA01