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Brio Retirement Living (Stow On The Wold) Limited

07576197

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 24/03/2011

Previously known as

Liberty Retirement Living (Stow On The Wold) Limited · until 11/04/2018
Pfp Retirement Stow Limited · until 09/01/2018
Ecv Partnerships (Stow) Limited · until 21/11/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Edward Barton

director · Since 29/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Andrew Winstanley

director · Since 07/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 82 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Simon Edward Barton

director · Since 29/03/2021

British · United Kingdom · Age 61

Andrew Winstanley

director · Since 07/12/2021

British · England · Age 48

Joanna Kate Deacon

secretary · Since 01/07/2023

Former

Philip Edward Harvey

director · Resigned 23/12/2015

Keith Henry Cockell

director · Resigned 23/12/2015

Alan Pontin

director · Resigned 23/12/2015

Robert Anthony Searby

director · Resigned 23/12/2015

James Stuart Bunce

director · Resigned 01/11/2016

David Jonathan Scott-Malden

director · Resigned 01/11/2016

Neal Andrew Dale

director · Resigned 01/11/2016

Simran Bir Singh Soin

director · Resigned 18/12/2017

David Cowans

director · Resigned 18/12/2017

Mary Valerie Linda Parsons

director · Resigned 18/12/2017

Daniel Foster Riley

director · Resigned 23/11/2018

Karl Paul Hallows

director · Resigned 09/04/2020

Jane Elizabeth Barker

director · Resigned 31/12/2020

Helen Louise Kings

director · Resigned 27/03/2023

Christopher Paul Martin

secretary · Resigned 01/07/2023

Persons with Significant Control

Brio Retirement Living (Midco) Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 10483292 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 18/12/2017

Former PSCs

Stow Care Village Llp

Ceased 18/12/2017

Charges6 outstanding

Charge
outstanding

FERN TRADING LIMITED

Created 20/03/2020Registered 25/03/2020
Charge
outstanding

LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED

Created 18/12/2017Registered 21/12/2017
Charge
outstanding

FERN TRADING LIMITED

Created 18/12/2017Registered 21/12/2017
Charge
outstanding

LIBERTY RETIREMENT (HOLDING) LIMITED

Created 18/12/2017Registered 21/12/2017
Charge
outstanding

FERN TRADING LIMITED

Created 18/12/2017Registered 21/12/2017
Charge
outstanding

FERN TRADING LIMITED

Created 18/12/2017Registered 21/12/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1305 Gray's Inn Road
2026-07-23

305 GRAY'S INN ROAD

post townLondon
2026-07-23

LONDON

officer appointedDEACON, Joanna Kate
2026-07-23
officer appointedBARTON, Simon Edward
2026-07-23
officer appointedWINSTANLEY, Andrew
2026-07-23