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Brio Retirement Living (Poundbury) Limited

Brio Retirement Living (Poundbury) Limited is an active company incorporated on 21 February 2017 with the registered office located in London, Greater London. Brio Retirement Living (Poundbury) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630196
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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, United Kingdom
Telephone
01451 885494
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Feb 1978
Brio Retirement Living (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Place Investments Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
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Centro Place Management Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Brio Retirement Living (Holdings) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
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 (Chapelton) Limited
Andrew Winstanley and Timothy Edward Fuller are mutual people.
Active
Allenbuild Limited
Andrew Winstanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £32K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.49M
Decreased by £32K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Joanna Kate Alsop Details Changed
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Andrew Winstanley Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Joanna Kate Alsop Appointed
2 Years 4 Months Ago on 1 Jul 2023
Christopher Paul Martin Resigned
2 Years 4 Months Ago on 1 Jul 2023
Helen Louise Kings Resigned
2 Years 7 Months Ago on 27 Mar 2023
Brio Retirement Living (Midco) Limited (PSC) Details Changed
8 Years Ago on 21 Feb 2017
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 21 February 2017
Submitted on 4 Apr 2025
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Andrew Winstanley on 1 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Repayment History
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