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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 2 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 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
305 Gray's Inn Road
London
WC1X 8QR
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 80 Cheapside London EC2V 6EE
Telephone
01451 885494
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jan 1974
Director • Accountant • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emblem Homes Limited
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Touchstone Corporate Property Services Limited
Will Loughnane and Mr Simon Edward Barton are mutual people.
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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.
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HNJV Limited
Timothy John Weightman and Andrew Winstanley are mutual people.
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Brio Retirement Living (Stow On The Wold) Limited
Mr Simon Edward Barton and Andrew Winstanley are mutual people.
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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
Compulsory Strike-Off Discontinued
2 Months Ago on 23 Aug 2025
Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Timothy John Weightman Resigned
3 Months Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Joanna Kate Alsop Details Changed
9 Months Ago on 27 Dec 2024
Mr Andrew Winstanley Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Places for People Ventures Operations Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
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
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Andrew Winstanley on 1 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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