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BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brio Retirement Living (holdings) Limited. The company was founded 10 years ago and was given the registration number 08994969. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
Company Number:08994969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Cheapside, London, EC2V 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director29 March 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director06 November 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director25 July 2022Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director14 July 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director14 July 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary14 April 2014Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director09 February 2017Active
80, Cheapside, London, EC2V 6EE

Director09 February 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 February 2018Active
80, Cheapside, London, England, EC2V 6EE

Director01 June 2021Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director01 October 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director14 April 2014Active
80, Cheapside, London, England, EC2V 6EE

Director01 June 2020Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director09 February 2017Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director18 October 2021Active
80, Cheapside, London, EC2V 6EE

Director09 February 2017Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director01 June 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 January 2021Active
80, Cheapside, London, EC2V 6EE

Director09 February 2017Active
80, Cheapside, London, EC2V 6EE

Director01 June 2021Active
33, Holborn, London, England, EC1N 2HT

Director14 March 2017Active
80, Cheapside, London, England, EC2V 6EE

Director09 February 2017Active
80, Cheapside, London, England, EC2V 6EE

Director14 April 2014Active
80, Cheapside, London, EC2V 6EE

Director01 June 2021Active

People with Significant Control

Places For People Ventures Operations Limited
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Places For People Retirement Limited
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-03Accounts

Accounts with accounts type group.

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2023-11-13Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-01-27Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-07-25Officers

Second filing of director appointment with name.

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2022-07-25Officers

Appoint person director company with name date.

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2022-05-12Capital

Capital name of class of shares.

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2022-05-12Capital

Capital allotment shares.

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2022-05-12Resolution

Resolution.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Officers

Change person secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-16Officers

Termination director company with name termination date.

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