BRIO RETIREMENT LIVING (JV) LIMITED

Overview

Company Name	BRIO RETIREMENT LIVING (JV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10603084
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIO RETIREMENT LIVING (JV) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRIO RETIREMENT LIVING (JV) LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of BRIO RETIREMENT LIVING (JV) LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY RETIREMENT LIVING (JV) LIMITED	Feb 06, 2017	Feb 06, 2017

What are the latest accounts for BRIO RETIREMENT LIVING (JV) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIO RETIREMENT LIVING (JV) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for BRIO RETIREMENT LIVING (JV) LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR	1 pages	AD04

May 22, 2026	Register inspection address has been changed from The White House 10 Clifton York North Yorkshire YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR	1 pages	AD02

Mar 10, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Mar 03, 2026	Change of details for Brio Retirement Living (Holdings) Limited as a person with significant control on Feb 06, 2017	2 pages	PSC05

Jan 11, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	11 pages	AA

Jan 11, 2026	legacy	21 pages	PARENT_ACC

Jan 11, 2026	legacy	3 pages	GUARANTEE2

Jan 11, 2026	legacy	1 pages	AGREEMENT2

Nov 27, 2025	Director's details changed for Mr Andrew Winstanley on Oct 21, 2025	2 pages	CH01

Aug 23, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Aug 21, 2025	legacy	21 pages	PARENT_ACC

Aug 21, 2025	legacy	3 pages	GUARANTEE2

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Dec 31, 2023	legacy	21 pages	PARENT_ACC

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

View All Filings

Who are the officers of BRIO RETIREMENT LIVING (JV) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310848690002
FULLER, Timothy Edward Gray's Inn Road WC1X 8QR London 305 England	Mar 27, 2023		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1974-1	116363930003
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Dec 07, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1978-2	183479110004
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Jul 07, 2017	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				235104820001
BARKER, Jane Elizabeth EC2V 6EE London 80 Cheapside United Kingdom	Feb 06, 2017	Dec 31, 2020	Director	EC2V 6EE London 80 Cheapside United Kingdom	England	British	1961-10	203722060001
HALLOWS, Karl Paul EC2V 6EE London 80 Cheapside United Kingdom	Feb 06, 2017	Apr 09, 2020	Director	EC2V 6EE London 80 Cheapside United Kingdom	England	British	1978-11	218694340001
KINGS, Helen Louise Gray's Inn Road WC1X 8QR London 305 England	Jan 01, 2021	Mar 27, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1983-1	222984860003
RILEY, Daniel Foster EC2V 6EE London 80 Cheapside United Kingdom	Feb 06, 2017	Nov 23, 2018	Director	EC2V 6EE London 80 Cheapside United Kingdom	England	British	1974-1	218694350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIO RETIREMENT LIVING (JV) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brio Retirement Living (Holdings) Limited

Feb 06, 2017

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	08994969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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