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Brio Retirement Living (Holdings) Limited

Brio Retirement Living (Holdings) Limited is an active company incorporated on 14 April 2014 with the registered office located in London, Greater London. Brio Retirement Living (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
08994969
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
305 Gray's Inn Road
London
WC1X 8QR
England
Same address for the past 4 years
Telephone
01451 885453
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Centro Place Investments Limited
Timothy Edward Fuller and Andrew Winstanley are mutual people.
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Centro Place Management Limited
Timothy Edward Fuller and Andrew Winstanley are mutual people.
Active
Brio Retirement Living (Stow On The Wold) Limited
Simon Edward Barton and Andrew Winstanley are mutual people.
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Minton Healthcare (Buckingham) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (Midco) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (JV) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (Poundbury) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brands
Button House Retirement
Button House Retirement is located in Hackbridge and provides apartments and facilities for retirees.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£818K
Increased by £48K (+6%)
Turnover
£1.9M
Decreased by £10.91M (-85%)
Employees
34
Decreased by 2 (-6%)
Total Assets
£6.98M
Decreased by £140K (-2%)
Total Liabilities
-£433K
Decreased by £191K (-31%)
Net Assets
£6.55M
Increased by £51K (+1%)
Debt Ratio (%)
6%
Decreased by 2.56% (-29%)
Latest Activity
Mr Andrew Winstanley Details Changed
1 Month Ago on 21 Oct 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Aug 2025
Group Accounts Submitted
3 Months Ago on 21 Aug 2025
Timothy John Weightman Resigned
4 Months Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
5 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 3 Jun 2025
William Patrick Loughnane Details Changed
3 Years Ago on 25 Jul 2022
William Patrick Loughnane Details Changed
3 Years Ago on 25 Jul 2022
Will Loughnane Details Changed
3 Years Ago on 25 Jul 2022
Places for People Ventures Operations Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
Director's details changed for William Patrick Loughnane on 25 July 2022
Submitted on 2 Dec 2025
Director's details changed for William Patrick Loughnane on 25 July 2022
Submitted on 2 Dec 2025
Director's details changed for Mr Andrew Winstanley on 21 October 2025
Submitted on 27 Nov 2025
Director's details changed for Will Loughnane on 25 July 2022
Submitted on 25 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Aug 2025
Change of details for Places for People Ventures Operations Limited as a person with significant control on 12 May 2022
Submitted on 28 Jul 2025
Termination of appointment of Timothy John Weightman as a director on 16 July 2025
Submitted on 28 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Repayment History
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