BRIO RETIREMENT LIVING (POUNDBURY) LIMITED

Key Data

Status

Active

Company No.

10630196

Incorporation date

21/02/2017

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2017)

02/04/2026

Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 2017-02-21

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (21 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR

View PDF (1 pages)

15/12/2025

Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR

View PDF (1 pages)

27/11/2025

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

View PDF (2 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (21 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

04/04/2025

Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 2017-02-21

View PDF (2 pages)

24/01/2025

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

View PDF (1 pages)

03/06/2024

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

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (21 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 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)

29/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

27/03/2023

Appointment of Mr Timothy Edward Fuller as a director on 2023-03-27

View PDF (2 pages)

26/01/2023

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

View PDF (2 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (20 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

29/11/2022

Director's details changed for Mr Andrew Winstanley on 2022-11-24

View PDF (2 pages)

04/05/2022

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

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 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 Mr Christopher Paul Martin on 2021-12-01

View PDF (1 pages)

09/12/2021

Appointment of Mr Andrew Winstanley as a director on 2021-12-07

View PDF (2 pages)

01/12/2021

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

View PDF (1 pages)

01/12/2021

Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

19/03/2021

Full accounts made up to 2020-03-31

View PDF (11 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 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)

09/04/2020

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

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

25/02/2019

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

View PDF (1 pages)

25/02/2019

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

View PDF (1 pages)

11/12/2018

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

View PDF (1 pages)

09/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

09/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

04/07/2018

Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on 2018-04-14

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

30/06/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

21/02/2017

Incorporation

View PDF (12 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

28/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Hallows, Karl Paul	Director	21/02/2017 - 09/04/2020	21
Alsop, Joanna Kate	Secretary	01/07/2023 - Present	-
Riley, Daniel Foster	Director	21/02/2017 - 23/11/2018	7
Mrs Helen Louise Kings	Director	01/01/2021 - 27/03/2023	15
Barker, Jane Elizabeth	Director	21/02/2017 - 31/12/2020	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIO RETIREMENT LIVING (POUNDBURY) LIMITED

BRIO RETIREMENT LIVING (POUNDBURY) LIMITED is an(a) Active company incorporated on 21/02/2017 with the registered office located at 305 Gray's Inn Road, London WC1X 8QR. There are currently 3 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 (POUNDBURY) LIMITED?

BRIO RETIREMENT LIVING (POUNDBURY) LIMITED is currently Active. It was registered on 21/02/2017 .

Where is BRIO RETIREMENT LIVING (POUNDBURY) LIMITED located?

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

What does BRIO RETIREMENT LIVING (POUNDBURY) LIMITED do?

BRIO RETIREMENT LIVING (POUNDBURY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 02/04/2026: Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 2017-02-21.