BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08994969

Incorporation date

14/04/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2014)

03/02/2026

Group of companies' accounts made up to 2025-03-31

View PDF (21 pages)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

02/12/2025

Director's details changed for William Patrick Loughnane on 2022-07-25

View PDF (2 pages)

02/12/2025

Director's details changed for William Patrick Loughnane on 2022-07-25

View PDF (2 pages)

27/11/2025

Director's details changed for Mr Andrew Winstanley on 2025-10-21

View PDF (2 pages)

25/11/2025

Director's details changed for Will Loughnane on 2022-07-25

View PDF (2 pages)

23/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2025

Group of companies' accounts made up to 2024-03-31

View PDF (21 pages)

28/07/2025

Termination of appointment of Timothy John Weightman as a director on 2025-07-16

View PDF (1 pages)

28/07/2025

Change of details for Places for People Ventures Operations Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

01/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2025

Secretary's details changed for Joanna Kate Alsop on 2024-12-27

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

03/06/2024

Director's details changed for Mr Andrew Winstanley on 2024-03-01

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (21 pages)

13/11/2023

Appointment of Mr Timothy Edward Fuller as a director on 2023-11-06

View PDF (2 pages)

03/07/2023

Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Joanna Kate Alsop as a secretary on 2023-07-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Helen Louise Kings as a director on 2023-03-27

View PDF (1 pages)

26/01/2023

Director's details changed for Mrs Helen Louise Kings on 2021-12-01

View PDF (2 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (20 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

16/12/2022

Termination of appointment of Karl Paul Hallows as a director on 2022-12-16

View PDF (1 pages)

05/12/2022

Cessation of Places for People Retirement Limited as a person with significant control on 2022-05-12

View PDF (1 pages)

05/12/2022

Notification of Places for People Ventures Operations Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

25/07/2022

Second filing for the appointment of Mr Will Loughnane as a director

View PDF (3 pages)

25/07/2022

Appointment of Mr Will Loughnane as a director on 2022-07-25

View PDF (2 pages)

12/05/2022

Change of share class name or designation

View PDF (2 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

12/05/2022

Resolutions

View PDF (1 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (20 pages)

20/12/2021

Director's details changed for Mr Simon Edward Barton on 2021-12-01

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Karl Paul Hallows on 2021-12-01

View PDF (2 pages)

20/12/2021

Director's details changed for Mrs Helen Louise Kings on 2021-12-01

View PDF (2 pages)

20/12/2021

Secretary's details changed for Christopher Paul Martin on 2021-12-01

View PDF (1 pages)

20/12/2021

Director's details changed for Mr Timothy John Weightman on 2021-12-01

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Andrew Winstanley on 2021-12-01

View PDF (2 pages)

16/12/2021

Termination of appointment of David Cowans as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01

View PDF (1 pages)

01/12/2021

Change of details for Places for People Retirement Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

19/10/2021

Appointment of Mr Karl Paul Hallows as a director on 2021-10-18

View PDF (2 pages)

04/08/2021

Director's details changed for Mr David Cowans on 2021-08-04

View PDF (2 pages)

16/07/2021

Appointment of Mr Timothy John Weightman as a director on 2021-07-14

View PDF (2 pages)

14/07/2021

Appointment of Mr Andrew Winstanley as a director on 2021-07-14

View PDF (2 pages)

14/07/2021

Termination of appointment of Morag Stark as a director on 2021-07-14

View PDF (1 pages)

14/07/2021

Termination of appointment of Stacey Louise Phillips as a director on 2021-07-14

View PDF (1 pages)

14/07/2021

Termination of appointment of Jonathan Peter Clark as a director on 2021-07-14

View PDF (1 pages)

14/07/2021

Termination of appointment of Tristram James King as a director on 2021-07-14

View PDF (1 pages)

04/06/2021

Appointment of Ms Stacey Louise Phillips as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Appointment of Mr Tristram James King as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Appointment of Jonathan Peter Clark as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Appointment of Morag Stark as a director on 2021-06-01

View PDF (2 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (19 pages)

30/03/2021

Appointment of Mr Simon Edward Barton as a director on 2021-03-29

View PDF (2 pages)

09/02/2021

Termination of appointment of Christopher Robin Leslie Phillips as a director on 2021-01-31

View PDF (1 pages)

21/01/2021

Appointment of Mrs Helen Louise Kings as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Jane Elizabeth Barker as a director on 2020-12-31

View PDF (1 pages)

07/12/2020

Change of details for Places for People Retirement Limited as a person with significant control on 2018-08-09

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

22/07/2020

Termination of appointment of Mr Adam Anthony Cleal as a director on 2020-07-16

View PDF (1 pages)

22/07/2020

Termination of appointment of Angela Olasubomi Daniel as a director on 2020-07-16

View PDF (1 pages)

17/06/2020

Appointment of Ms Angela Olasubomi Daniel as a director on 2020-06-01

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Karl Paul Hallows as a director on 2020-04-09

View PDF (1 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (19 pages)

03/10/2019

Appointment of Mr Mr Adam Anthony Cleal as a director on 2019-10-01

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

11/12/2018

Termination of appointment of Daniel Foster Riley as a director on 2018-11-23

View PDF (1 pages)

04/12/2018

Resolutions

View PDF (21 pages)

07/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (17 pages)

17/08/2018

Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 2018-08-06

View PDF (1 pages)

17/08/2018

Termination of appointment of Kevin Thomas Beirne as a director on 2018-08-06

View PDF (1 pages)

24/04/2018

Appointment of Mr Kevin Thomas Beirne as a director on 2018-02-20

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

10/04/2018

Resolutions

View PDF (3 pages)

07/03/2018

Termination of appointment of Shayantharam Ramalingam as a director on 2018-02-20

View PDF (1 pages)

22/11/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (4 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (7 pages)

06/04/2017

Appointment of Mr Shayantharam Ramalingam as a director on 2017-03-14

View PDF (2 pages)

06/04/2017

Termination of appointment of Michael William Adams as a director on 2017-03-14

View PDF (1 pages)

06/03/2017

Resolutions

View PDF (25 pages)

03/03/2017

Appointment of Mr Daniel Foster Riley as a director on 2017-02-09

View PDF (2 pages)

27/02/2017

Change of share class name or designation

View PDF (2 pages)

24/02/2017

Appointment of Mr Michael William Adams as a director on 2017-02-09

View PDF (3 pages)

24/02/2017

Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 2017-02-09

View PDF (3 pages)

24/02/2017

Appointment of Ms Jane Elizabeth Barker as a director on 2017-02-09

View PDF (3 pages)

24/02/2017

Appointment of Mr Christopher Robin Leslie Phillips as a director on 2017-02-09

View PDF (3 pages)

24/02/2017

Appointment of Mr Karl Paul Hallows as a director on 2017-02-09

View PDF (3 pages)

24/02/2017

Termination of appointment of Simran Bir Singh Soin as a director on 2017-02-09

View PDF (2 pages)

13/02/2017

Registration of charge 089949690001, created on 2017-02-09

View PDF (28 pages)

15/11/2016

Resolutions

View PDF (3 pages)

24/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/07/2016

Resolutions

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

04/05/2016

Director's details changed for Mr David Cowans on 2016-04-14

View PDF (2 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

20/04/2015

Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE

View PDF (1 pages)

20/04/2015

Register inspection address has been changed to The White House 10 Clifton York YO30 6AE

View PDF (1 pages)

20/04/2015

Secretary's details changed for Christopher Paul Martin on 2015-04-14

View PDF (1 pages)

20/04/2015

Director's details changed for Mr Simran Bir Singh Soin on 2015-04-14

View PDF (2 pages)

12/02/2015

Director's details changed for Mr David Cowans on 2015-02-12

View PDF (2 pages)

10/02/2015

Resolutions

View PDF (1 pages)

10/02/2015

Change of name notice

View PDF (2 pages)

30/09/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

05/06/2014

Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 2014-06-05

View PDF (1 pages)

03/06/2014

Registered office address changed from , 305 Gray’S Inn Road, London, WC1X 8QR, United Kingdom on 2014-06-03

View PDF (1 pages)

28/05/2014

Resolutions

View PDF (38 pages)

14/04/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew	Director	14/07/2021 - Present	117
Weightman, Timothy John	Director	14/07/2021 - 16/07/2025	47
Soin, Simran Bir Singh	Director	14/04/2014 - 09/02/2017	89
Fuller, Timothy Edward	Director	06/11/2023 - Present	19
Cowans, David	Director	14/04/2014 - 01/12/2021	167

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/04/2014 with the registered office located at 305 Gray's Inn Road, London WC1X 8QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED is currently Active. It was registered on 14/04/2014 .

Where is BRIO RETIREMENT LIVING (HOLDINGS) LIMITED located?

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED is registered at 305 Gray's Inn Road, London WC1X 8QR.

What does BRIO RETIREMENT LIVING (HOLDINGS) LIMITED do?

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?

The latest filing was on 03/02/2026: Group of companies' accounts made up to 2025-03-31.